DERBY DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DERBY DISTILLERY COMPANY LIMITED
COMPANY NUMBER
09264509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
15/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE23 6AE
Vicarage Corner House
219 Burton Road
Derby
Derbyshire
DE23 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERBY DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERBY DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2014 - Present (10 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2016 - 06/04/2017 (6 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Markinder Singh Rai (921650386) has left the board |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | Mohan Singh Gill (908328942) has left the board |
| 19/10/2016 | New Board Member Markinder Singh Rai (921650386) Appointed |
| 19/10/2016 | New Board Member Parveen Kaur Gill (921650352) Appointed |
| 20/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 27/10/2014 | Mohan Gill (919180288) has left the board |
| 27/10/2014 | New Board Member Mohan Singh Gill (908328942) Appointed |
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