Based in London, Beefeater Distillery Ltd was setup in 1954, it's status at Companies House is "Active". We do not know the number of employees at this business. This company has one director listed as Fells, Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FELLS, Edward | 01 October 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 October 2020 | |
TM01 - Termination of appointment of director | 01 October 2020 | |
CH01 - Change of particulars for director | 02 July 2020 | |
PSC05 - N/A | 01 July 2020 | |
AD01 - Change of registered office address | 01 July 2020 | |
CS01 - N/A | 03 June 2020 | |
PSC05 - N/A | 03 June 2020 | |
AA - Annual Accounts | 16 March 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 02 January 2018 | |
AP01 - Appointment of director | 04 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AR01 - Annual Return | 06 June 2016 | |
RESOLUTIONS - N/A | 06 May 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 01 March 2011 | |
TM02 - Termination of appointment of secretary | 25 February 2011 | |
TM02 - Termination of appointment of secretary | 25 February 2011 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 18 March 2010 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 14 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 10 May 2007 | |
AUD - Auditor's letter of resignation | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
363a - Annual Return | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
225 - Change of Accounting Reference Date | 06 June 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363a - Annual Return | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
AA - Annual Accounts | 06 August 2004 | |
363a - Annual Return | 17 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
363a - Annual Return | 09 July 2003 | |
288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2003 | |
AA - Annual Accounts | 11 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
363a - Annual Return | 05 June 2002 | |
AA - Annual Accounts | 19 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
RESOLUTIONS - N/A | 06 September 2001 | |
363a - Annual Return | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
AA - Annual Accounts | 03 January 2001 | |
RESOLUTIONS - N/A | 06 September 2000 | |
RESOLUTIONS - N/A | 06 September 2000 | |
363a - Annual Return | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
AA - Annual Accounts | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
363a - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 04 January 1999 | |
363a - Annual Return | 14 July 1998 | |
363(190) - N/A | 14 July 1998 | |
AA - Annual Accounts | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
363a - Annual Return | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
AUD - Auditor's letter of resignation | 16 May 1997 | |
AA - Annual Accounts | 10 April 1997 | |
288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 22 August 1996 | |
288 - N/A | 28 July 1996 | |
363a - Annual Return | 02 July 1996 | |
AA - Annual Accounts | 29 March 1996 | |
288 - N/A | 22 March 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 28 January 1996 | |
288 - N/A | 27 December 1995 | |
363x - Annual Return | 20 June 1995 | |
288 - N/A | 12 May 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1995 | |
288 - N/A | 22 September 1994 | |
AA - Annual Accounts | 09 September 1994 | |
363x - Annual Return | 16 June 1994 | |
288 - N/A | 18 March 1994 | |
RESOLUTIONS - N/A | 17 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1994 | |
123 - Notice of increase in nominal capital | 17 March 1994 | |
AA - Annual Accounts | 24 September 1993 | |
287 - Change in situation or address of Registered Office | 09 September 1993 | |
363x - Annual Return | 11 June 1993 | |
AA - Annual Accounts | 04 December 1992 | |
363x - Annual Return | 11 June 1992 | |
288 - N/A | 28 April 1992 | |
AA - Annual Accounts | 23 January 1992 | |
288 - N/A | 16 September 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 25 June 1991 | |
288 - N/A | 21 June 1991 | |
288 - N/A | 21 June 1991 | |
363x - Annual Return | 17 June 1991 | |
AA - Annual Accounts | 02 May 1991 | |
288 - N/A | 04 April 1991 | |
288 - N/A | 04 April 1991 | |
287 - Change in situation or address of Registered Office | 04 April 1991 | |
363 - Annual Return | 07 January 1991 | |
287 - Change in situation or address of Registered Office | 26 October 1990 | |
288 - N/A | 08 August 1990 | |
288 - N/A | 02 August 1990 | |
288 - N/A | 17 May 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 12 February 1990 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 January 1990 | |
363 - Annual Return | 23 June 1989 | |
AA - Annual Accounts | 23 June 1989 | |
288 - N/A | 13 June 1989 | |
288 - N/A | 18 May 1989 | |
288 - N/A | 16 February 1989 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 January 1989 | |
287 - Change in situation or address of Registered Office | 21 November 1988 | |
CERTNM - Change of name certificate | 11 November 1988 | |
288 - N/A | 18 October 1988 | |
288 - N/A | 05 October 1988 | |
AA - Annual Accounts | 07 June 1988 | |
287 - Change in situation or address of Registered Office | 17 March 1988 | |
288 - N/A | 17 March 1988 | |
363 - Annual Return | 16 March 1988 | |
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 1988 | |
288 - N/A | 17 March 1987 | |
288 - N/A | 07 January 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
288 - N/A | 25 June 1986 | |
MEM/ARTS - N/A | 21 March 1973 |