About

Registered Number: 00531414
Date of Incorporation: 31/03/1954 (70 years and 10 months ago)
Company Status: Active
Registered Address: 20 Montford Place, Kennington, London, SE11 5DE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELLS, Edward 01 October 2020 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.