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THAMES DISTILLERS LIMITED - A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, SW4 6LY, United Kingdom
Company Information
- Company registration number
- 03289012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A E Chapman And Son Ltd
- Timbermill Way Gauden Road
- London
- SW4 6LY A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, SW4 6LY UK
Management
- Managing Directors
- CHAPMAN, Anthony Edward
- HAYMAN, Christopher Frank
- LOCKWOOD, Ian Victor
- MAXWELL, Wellwood George Charles
- Company secretaries
- MAXWELL, Wellwood George Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-06
- Age Of Company 1996-12-06 27 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- A E Chapman & Son Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2019-12-20
- Last Date: 2018-12-06
✓
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THAMES DISTILLERS LIMITED Company Description
- THAMES DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03289012. Its current trading status is "live". It was registered 1996-12-06. It has declared SIC or NACE codes as "11010". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at A E Chapman And Son Ltd .
Get THAMES DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Distillers Limited - A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, SW4 6LY, United Kingdom
- 1996-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAMES DISTILLERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03289012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03289012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03289012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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legacy (2010-04-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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capital-allotment-shares (2010-02-19) - SH01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2009-02-27) - 88(3)
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legacy (2009-02-27) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-01-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-05-09) - 88(2)R
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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legacy (2006-02-21) - 88(2)R
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legacy (2006-02-15) - 288c
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keyboard_arrow_right 2005
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legacy (2005-09-19) - 88(2)R
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legacy (2005-02-18) - 363s
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legacy (2005-02-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA
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resolution (2004-03-13) - RESOLUTIONS
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legacy (2004-03-02) - 363s
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legacy (2004-02-19) - 88(2)R
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legacy (2004-01-29) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-06-14) - 88(2)R
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resolution (2003-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-07-03) - AA
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legacy (2003-08-07) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
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legacy (2002-06-25) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
-
legacy (2002-01-16) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-25) - 88(2)R
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accounts-with-accounts-type-small (2001-05-01) - AA
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legacy (2001-01-22) - 363s
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resolution (2001-07-23) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-03) - AA
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legacy (2000-01-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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legacy (1998-12-22) - 395
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-04-28) - 395
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legacy (1998-01-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-27) - 88(2)R
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legacy (1997-04-27) - 287
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legacy (1997-04-27) - 288a
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legacy (1997-05-13) - 288a
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legacy (1997-11-17) - 225
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keyboard_arrow_right 1996
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legacy (1996-12-13) - 288b
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incorporation-company (1996-12-06) - NEWINC
