THAMES DISTILLERS LIMITED

Profile THAMES DISTILLERS LIMITED

Actual on 01.12.2020

Company name	THAMES DISTILLERS LIMITED copy copied
Company number	03289012 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 December 1996 copy copied
Accounts	Actual First accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021 Last statement dated Friday, 06 December 2019
Nature of business (SIC)	11010 - Distilling, rectifying and blending of spirits 11040 - Manufacture of other non-distilled fermented beverages 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages copy copied
Registered office address	A E CHAPMAN AND SON LTD, TIMBERMILL WAY GAUDEN ROAD, LONDON, SW4 6LY copy copied

Officers

(as of 19.09.2020)

CHAPMAN, Anthony Edward

Status:	Active
Appointed on:	Friday, 06 December 1996
Correspondence address:	Worsted Green Orchard, 164 Bletchingley Road, Surrey, Merstham, RH1 3QN
Nationality:	British
Date of birth:	September 1938
Role:	Director
Occupation:	Company Chairman
Country of residence:	England

HAYMAN, Christopher Frank

Status:	Active
Appointed on:	Thursday, 27 February 1997
Correspondence address:	South Manor High Road, Surrey, Chipstead, CR5 3SD
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LOCKWOOD, Ian Victor

Status:	Active
Appointed on:	Thursday, 27 February 1997
Correspondence address:	Lambourne Hall, Church Lane, Essex, Abridge, RM4 1AH
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

MAXWELL, Wellwood George Charles

Status:	Active
Appointed on:	Friday, 06 December 1996
Correspondence address:	Squirrels, Kennel Lane, Surrey, Frensham Farnham, GU10 3AS
Role:	Secretary

MAXWELL, Wellwood George Charles

Status:	Active
Appointed on:	Friday, 06 December 1996
Correspondence address:	Squirrels, Kennel Lane, Surrey, Frensham Farnham, GU10 3AS
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Distiller
Country of residence:	England

FIRST SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 06 December 1996
Correspondence address:	72 New Bond Street, London, W1S 1RR
Role:	Corporate Nominee Secretary

LING, Robert Harry

Status:	Not active
Appointed on:	Thursday, 27 February 1997
Resigned on:	Friday, 09 June 2006
Correspondence address:	115 Tyelands, Essex, Billericay, CM12 9PB
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

PARKER, Christopher Ronald

Status:	Not active
Appointed on:	Thursday, 27 February 1997
Resigned on:	Tuesday, 27 November 2018
Correspondence address:	Merrydown 6 Tanners Field, Shalford, Surrey, Guildford, GU4 8JW
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 01.12.2020)

A E Chapman & Son Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, London, A E Chapman & Son Ltd
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 25 To 50 Percent