The Last Drop Distillers Ltd

About

Registered Number: 06198523

Date of Incorporation: 02/04/2007 (18 years ago)

Company Status: Active

Registered Address: 60 Marina Place, Hampton Wick, Kingston Upon Thames, KT1 4BH,

Established in 2007, The Last Drop Distillers Ltd are based in Kingston Upon Thames, it's status is listed as "Active". The Last Drop Distillers Ltd has 10 directors listed as Broussard, Kent, Geraedts-espey, Caroline May, Espey, Celia, Bolton, Daniel, Fleck, Frank Peter, Howkins, Ben Walter, Howkins, Ben Walter, Jago, Thomas Edvin, Reid, Gerald T, Wyant, Steven at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROUSSARD, Kent	01 September 2016	-	1
GERAEDTS-ESPEY, Caroline May	01 August 2014	-	1
BOLTON, Daniel	01 September 2016	17 September 2018	1
FLECK, Frank Peter	17 September 2007	03 November 2014	1
HOWKINS, Ben Walter	23 May 2018	17 September 2018	1
HOWKINS, Ben Walter	04 November 2013	01 September 2016	1
JAGO, Thomas Edvin	17 September 2007	01 December 2014	1
REID, Gerald T	01 September 2016	17 September 2018	1
WYANT, Steven	23 May 2018	18 September 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
ESPEY, Celia	02 April 2007	17 May 2016	1

Filing History

Document Type	Date
CS01 - N/A	24 September 2020
PSC05 - N/A	23 September 2020
AA - Annual Accounts	31 March 2020
CS01 - N/A	24 September 2019
AA - Annual Accounts	02 April 2019
AP01 - Appointment of director	22 February 2019
AP01 - Appointment of director	22 February 2019
CH01 - Change of particulars for director	22 February 2019
CH01 - Change of particulars for director	22 February 2019
CH01 - Change of particulars for director	22 February 2019
AD01 - Change of registered office address	22 February 2019
TM01 - Termination of appointment of director	03 October 2018
TM01 - Termination of appointment of director	01 October 2018
TM01 - Termination of appointment of director	01 October 2018
TM01 - Termination of appointment of director	01 October 2018
TM01 - Termination of appointment of director	28 September 2018
TM01 - Termination of appointment of director	28 September 2018
TM01 - Termination of appointment of director	28 September 2018
CS01 - N/A	18 September 2018
AP01 - Appointment of director	23 May 2018
AP01 - Appointment of director	23 May 2018
TM01 - Termination of appointment of director	10 May 2018
PSC09 - N/A	05 March 2018
AA - Annual Accounts	23 February 2018
CH01 - Change of particulars for director	15 January 2018
AA01 - Change of accounting reference date	04 January 2018
CS01 - N/A	12 September 2017
PSC02 - N/A	12 September 2017
PSC07 - N/A	12 September 2017
PSC01 - N/A	18 August 2017
AD01 - Change of registered office address	19 July 2017
AA - Annual Accounts	04 July 2017
CS01 - N/A	07 April 2017
AA01 - Change of accounting reference date	05 April 2017
AP01 - Appointment of director	13 September 2016
AP01 - Appointment of director	13 September 2016
AP01 - Appointment of director	13 September 2016
AP01 - Appointment of director	11 September 2016
AP01 - Appointment of director	05 September 2016
TM01 - Termination of appointment of director	02 September 2016
TM02 - Termination of appointment of secretary	23 May 2016
AA - Annual Accounts	23 May 2016
AR01 - Annual Return	20 April 2016
SH01 - Return of Allotment of shares	01 February 2016
AP01 - Appointment of director	23 January 2016
AA - Annual Accounts	22 September 2015
SH01 - Return of Allotment of shares	20 July 2015
SH01 - Return of Allotment of shares	20 July 2015
AR01 - Annual Return	02 April 2015
AA - Annual Accounts	12 January 2015
TM01 - Termination of appointment of director	08 January 2015
AA01 - Change of accounting reference date	19 December 2014
TM01 - Termination of appointment of director	06 November 2014
AP01 - Appointment of director	14 August 2014
AR01 - Annual Return	02 April 2014
AP01 - Appointment of director	20 November 2013
AP01 - Appointment of director	11 November 2013
AA - Annual Accounts	08 October 2013
AR01 - Annual Return	04 April 2013
AA - Annual Accounts	07 November 2012
AR01 - Annual Return	15 May 2012
AA - Annual Accounts	05 December 2011
AR01 - Annual Return	12 April 2011
AA - Annual Accounts	12 October 2010
AR01 - Annual Return	07 April 2010
CH01 - Change of particulars for director	07 April 2010
CH01 - Change of particulars for director	07 April 2010
AA - Annual Accounts	23 November 2009
363a - Annual Return	07 April 2009
AA - Annual Accounts	27 October 2008
363a - Annual Return	29 April 2008
288a - Notice of appointment of directors or secretaries	19 September 2007
288a - Notice of appointment of directors or secretaries	18 September 2007
225 - Change of Accounting Reference Date	15 June 2007
NEWINC - New incorporation documents	02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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