THAMES DISTILLERS LIMITED

Profile THAMES DISTILLERS LIMITED

Actual on 01.12.2020
Company name
THAMES DISTILLERS LIMITED
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Company number
03289012
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1996
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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
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Registered office address
A E CHAPMAN AND SON LTD, TIMBERMILL WAY GAUDEN ROAD, LONDON, SW4 6LY
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PSC and Officers THAMES DISTILLERS LIMITED

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