TEQUILA UK
LONDON

Hellopages » Greater London » Westminster » WC2R 0DW
Company number 02677234
Status Active
Incorporation Date 14 January 1992
Company Type Private Unlimited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016; Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016. The most likely internet sites of TEQUILA UK are www.tequila.co.uk, and www.tequila.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tequila Uk is a Private Unlimited Company. The company registration number is 02677234. Tequila Uk has been working since 14 January 1992. The present status of the company is Active. The registered address of Tequila Uk is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. FOTHERGILL, Paul is a Director of the company. PHIPKIN, Anthony Peter is a Director of the company. Secretary COLE, Philip has been resigned. Secretary DEEMING, Paul has been resigned. Secretary POLLARD, Daniel Joseph Gwyn has been resigned. Secretary WHEELER, Kenneth has been resigned. Secretary WHEELER, Michael has been resigned. Director ASSCHER, Jane Stephanie has been resigned. Director BONNET, Timothy James Justin has been resigned. Director BRANDRETH-POTTER, Jacqueline Marie has been resigned. Director COZENS, Jacqueline Anne has been resigned. Director CULLEN, Glenn David has been resigned. Director FOTHERGILL, Paul has been resigned. Director GENTY, Hubert, Monsieur has been resigned. Director HEFFERNAN, Sharon Elaine has been resigned. Director KINGSLEY, Paul David has been resigned. Director KINMONT, Sean has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director LORD, Elizabeth Anne has been resigned. Director NOLAN, Andrew has been resigned. Director PRICE, Steven Glenn has been resigned. Director SHARKEY, John, Lord has been resigned. Director SUNTER, Cameron Beresford has been resigned. Director TAYLOR, Jeremy Charles has been resigned. Director WADDINGTON, David William has been resigned. Director WASS, Thomas Taylor has been resigned. Director WHEELER, Kenneth has been resigned. Director WOODFORD, Amelia Wylton has been resigned. Director WRIGHT, Roderick William has been resigned. Director WYLIE, Adam Mckenzie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 03 November 2000
Director
FOTHERGILL, Paul
Appointed Date: 04 April 2011
69 years old
Director
PHIPKIN, Anthony Peter
Appointed Date: 04 September 2015
68 years old

Resigned Directors

Secretary
COLE, Philip
Resigned: 23 February 1999
Appointed Date: 20 June 1997
Secretary
DEEMING, Paul
Resigned: 06 November 2000
Appointed Date: 24 June 1999
Secretary
POLLARD, Daniel Joseph Gwyn
Resigned: 07 December 1992
Appointed Date: 09 January 1992
Secretary
WHEELER, Kenneth
Resigned: 20 June 1997
Appointed Date: 07 December 1992
Secretary
WHEELER, Michael
Resigned: 24 June 1999
Appointed Date: 23 February 1999
Director
ASSCHER, Jane Stephanie
Resigned: 29 September 2000
Appointed Date: 07 December 1992
62 years old
Director
BONNET, Timothy James Justin
Resigned: 21 July 2004
Appointed Date: 21 August 1997
61 years old
Director
BRANDRETH-POTTER, Jacqueline Marie
Resigned: 30 May 1994
Appointed Date: 07 December 1992
64 years old
Director
COZENS, Jacqueline Anne
Resigned: 21 May 1996
Appointed Date: 22 July 1994
62 years old
Director
CULLEN, Glenn David
Resigned: 10 January 2000
Appointed Date: 14 August 1995
65 years old
Director
FOTHERGILL, Paul
Resigned: 21 July 2004
Appointed Date: 30 June 2000
69 years old
Director
GENTY, Hubert, Monsieur
Resigned: 01 August 1995
Appointed Date: 26 January 1995
90 years old
Director
HEFFERNAN, Sharon Elaine
Resigned: 04 March 2002
Appointed Date: 19 December 1996
59 years old
Director
KINGSLEY, Paul David
Resigned: 30 June 2000
Appointed Date: 26 June 1997
58 years old
Director
KINMONT, Sean
Resigned: 29 September 2000
Appointed Date: 14 August 1995
61 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 29 January 2010
Appointed Date: 21 July 2004
66 years old
Director
LORD, Elizabeth Anne
Resigned: 03 September 1998
Appointed Date: 21 August 1997
65 years old
Director
NOLAN, Andrew
Resigned: 27 October 1997
Appointed Date: 16 July 1996
68 years old
Director
PRICE, Steven Glenn
Resigned: 07 August 2015
Appointed Date: 29 January 2010
50 years old
Director
SHARKEY, John, Lord
Resigned: 31 December 1994
Appointed Date: 07 December 1992
78 years old
Director
SUNTER, Cameron Beresford
Resigned: 07 December 1992
Appointed Date: 09 January 1992
69 years old
Director
TAYLOR, Jeremy Charles
Resigned: 10 October 1999
Appointed Date: 21 August 1997
68 years old
Director
WADDINGTON, David William
Resigned: 23 July 1998
Appointed Date: 26 June 1997
65 years old
Director
WASS, Thomas Taylor
Resigned: 08 July 2004
Appointed Date: 07 December 1992
71 years old
Director
WHEELER, Kenneth
Resigned: 20 June 1997
Appointed Date: 07 December 1992
74 years old
Director
WOODFORD, Amelia Wylton
Resigned: 22 April 1994
Appointed Date: 07 December 1992
66 years old
Director
WRIGHT, Roderick William
Resigned: 21 July 2004
Appointed Date: 01 August 1995
68 years old
Director
WYLIE, Adam Mckenzie
Resigned: 29 September 2000
Appointed Date: 14 August 1995
56 years old

TEQUILA UK Events

23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
10 Oct 2016
Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016
10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
...
... and 174 more events
16 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1992
Accounting reference date notified as 31/08
21 Jul 1992
Company name changed mutanderis (145) LIMITED\certificate issued on 22/07/92
21 Jul 1992
Company name changed\certificate issued on 21/07/92
14 Jan 1992
Incorporation

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