James Burrough Distillers Ltd was founded on 05 October 1898 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Fells, Edward is the current director of the company.
| 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 | |
| AD01 - Change of registered office address | 01 July 2020 | |
| PSC05 - N/A | 01 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| PSC05 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AP01 - Appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| AR01 - Annual Return | 14 June 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 | |
| RESOLUTIONS - N/A | 06 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2014 | |
| SH19 - Statement of capital | 06 March 2014 | |
| CAP-SS - N/A | 06 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 07 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 | 16 June 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 287 - Change in situation or address of Registered Office | 11 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 | 24 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 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 | 13 September 2005 | |
| AA - Annual Accounts | 17 June 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 | |
| 363a - Annual Return | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363a - Annual Return | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363a - Annual Return | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| AA - Annual Accounts | 19 December 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 | 29 December 1999 | |
| 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 | 21 July 1999 | |
| AA - Annual Accounts | 21 February 1999 | |
| 363a - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
| 363a - Annual Return | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 288 - N/A | 02 September 1996 | |
| 363a - Annual Return | 04 August 1996 | |
| 288 - N/A | 28 July 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 | |
| AA - Annual Accounts | 05 October 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| RESOLUTIONS - N/A | 06 September 1995 | |
| 363x - Annual Return | 25 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 21 September 1994 | |
| 363x - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 17 March 1994 | |
| 288 - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| AA - Annual Accounts | 23 September 1993 | |
| 287 - Change in situation or address of Registered Office | 08 September 1993 | |
| 288 - N/A | 16 August 1993 | |
| 363x - Annual Return | 29 July 1993 | |
| 288 - N/A | 09 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363x - Annual Return | 28 July 1992 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 28 November 1991 | |
| AA - Annual Accounts | 27 September 1991 | |
| 288 - N/A | 16 September 1991 | |
| 288 - N/A | 13 September 1991 | |
| 363a - Annual Return | 29 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1991 | |
| 288 - N/A | 07 April 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| CERT10 - Re-registration of a company from public to private | 27 March 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 27 March 1991 | |
| 53 - Application by a public company for re-registration as a private company | 27 March 1991 | |
| MEM/ARTS - N/A | 11 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 287 - Change in situation or address of Registered Office | 28 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 February 1991 | |
| 363 - Annual Return | 17 December 1990 | |
| AA - Annual Accounts | 31 October 1990 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 07 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1990 | |
| 288 - N/A | 13 October 1989 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 288 - N/A | 11 May 1989 | |
| 288 - N/A | 26 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 288 - N/A | 31 January 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 288 - N/A | 05 September 1988 | |
| 288 - N/A | 05 September 1988 | |
| 288 - N/A | 05 September 1988 | |
| 288 - N/A | 05 September 1988 | |
| 288 - N/A | 05 September 1988 | |
| 288 - N/A | 23 August 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 30 June 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 30 June 1988 | |
| BS - Balance sheet | 30 June 1988 | |
| AUDS - Auditor's statement | 30 June 1988 | |
| AUDR - Auditor's report | 30 June 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 30 June 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 30 June 1988 | |
| 288 - N/A | 12 May 1988 | |
| 287 - Change in situation or address of Registered Office | 18 March 1988 | |
| 288 - N/A | 18 March 1988 | |
| RESOLUTIONS - N/A | 17 February 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| MEM/ARTS - N/A | 17 February 1988 | |
| 288 - N/A | 04 December 1987 | |
| 288 - N/A | 28 May 1987 | |
| 288 - N/A | 04 March 1987 | |
| 288 - N/A | 19 February 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 03 December 1986 | |
| 288 - N/A | 14 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 03 February 1977 | Fully Satisfied |
N/A |
