Company NameTanqueray Gordon And Company Limited
Company StatusActive
Company Number00055603
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(110 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameEdward Worsley Pilkington
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(111 years, 12 months after company formation)
Appointment Duration3 years
RoleMarketing And Innovation Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed05 November 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusCurrent
Appointed05 November 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Brian Armstrong Chasser
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 09 September 1992)
RoleCompany Director
Correspondence Address2 Manor Drive
Cuckfield
Haywards Heath
West Sussex
RH17 5BT
Director NameRonald James Gilchrist
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleChartered Secretary
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NamePeter James Cunliffe Hartley
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressCraigow Mill Farmhouse
Milnathort
Kinross-Shire
KY13 7RR
Scotland
Secretary NameRonald James Gilchrist
NationalityBritish
StatusResigned
Appointed16 April 1992(90 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address56 Ormidale Terrace
Edinburgh
EH12 6EF
Scotland
Director NameRichard Timothy Simmons Breene
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(90 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address5 Brock Way
Virginia Water
Surrey
GU25 4SD
Director NameMr Paul Gilbert Antrobus
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Thames Meadow
Shepperton
Middlesex
TW17 8LT
Director NameNeilson Thomas Kerr
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(91 years after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleSecretarial Assistant
Correspondence Address2 The Crescent
Morningside Drive
Edinburgh
EH10 5NX
Scotland
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(91 years after company formation)
Appointment Duration5 years, 4 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(96 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(96 years, 4 months after company formation)
Appointment Duration5 years (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed31 March 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed17 August 1999(97 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed15 March 2002(100 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration6 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(101 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 22 November 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(103 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(103 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(103 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(104 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2007)
RoleAccountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 52 years ago)
NationalityHungarian
StatusResigned
Appointed27 July 2006(104 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 November 2010)
RoleGovernance And Compliance Dire
Country of ResidenceHungary
Correspondence Address37 Halastofolyas
Sukoro
8096
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(105 years, 7 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(105 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookmead House
The Warren East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(106 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS
Director NameMr Nicholas Carr
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(109 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 February 2014)
RoleDirector, Malts And Heritage
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(109 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2011(109 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(109 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ian Anthony Hockney
Date of BirthApril 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(112 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 November 2015)
RoleAccountant
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitetanqueray.com
Telephone01268 544001
Telephone regionBasildon

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £100Diageo PLC
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return16 April 2016 (7 months, 4 weeks ago)
Next Return Due14 May 2017 (5 months from now)

Filing History

26 May 2016Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 250,000,200
(7 pages)
7 January 2016Full accounts made up to 30 June 2015 (13 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
30 September 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 250,000,200
(3 pages)
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 200
(7 pages)
31 March 2015Full accounts made up to 30 June 2014 (14 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Section 519 (2 pages)
29 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 200
(7 pages)
4 March 2014Full accounts made up to 30 June 2013 (13 pages)
21 February 2014Termination of appointment of Nicholas Carr as a director (1 page)
22 November 2013Appointment of Edward Worsley Pilkington as a director (2 pages)
7 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
12 November 2012Full accounts made up to 30 June 2012 (11 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
24 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (10 pages)
19 March 2012Termination of appointment of a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
24 January 2012Amended accounts made up to 30 June 2010 (5 pages)
16 May 2011Appointment of Mr John James Nicholls as a director (2 pages)
16 May 2011Annual return made up to 16 April 2011 with a full list of shareholders (11 pages)
16 May 2011Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
16 May 2011Appointment of Mr David Heginbottom as a director (2 pages)
16 May 2011Appointment of Mr. Nicholas Carr as a director (2 pages)
16 May 2011Appointment of Nandor Makos as a director (2 pages)
9 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 March 2011Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
1 December 2010Termination of appointment of Gavin Crickmore as a director (1 page)
1 December 2010Termination of appointment of Nandor Makos as a director (1 page)
1 December 2010Termination of appointment of Sally Moore as a director (1 page)
25 November 2010Statement by directors (2 pages)
25 November 2010Solvency statement dated 22/11/10 (2 pages)
25 November 2010Statement of capital on 25 November 2010
  • GBP 200
(4 pages)
25 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
10 May 2010Annual return made up to 16 April 2010 with a full list of shareholders (7 pages)
16 January 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
20 August 2009Director appointed andrew milner smith (1 page)
30 July 2009Appointment terminated director jill kyne (1 page)
2 June 2009Return made up to 16/04/09; full list of members (5 pages)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 September 2008Director appointed adele ann abigail (4 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
15 May 2008Return made up to 16/04/08; full list of members (5 pages)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
11 January 2008Director resigned (1 page)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 October 2007Director resigned (1 page)
8 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
9 May 2007Return made up to 16/04/07; full list of members (3 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
30 November 2006New director appointed (2 pages)
17 November 2006Director resigned (1 page)
3 May 2006Return made up to 16/04/06; full list of members (3 pages)
18 April 2006New director appointed (4 pages)
31 January 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 September 2005Director's particulars changed (1 page)
13 May 2005Return made up to 16/04/05; full list of members (3 pages)
3 May 2005New director appointed (2 pages)
21 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
23 December 2004Full accounts made up to 30 June 2004 (11 pages)
6 May 2004Full accounts made up to 30 June 2003 (11 pages)
28 April 2004Return made up to 16/04/04; full list of members (2 pages)
29 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
18 September 2003Director's particulars changed (1 page)
27 May 2003Return made up to 16/04/03; full list of members (6 pages)
3 May 2003Full accounts made up to 30 June 2002 (12 pages)
23 April 2003Director resigned (1 page)
17 April 2003New director appointed (3 pages)
13 April 2003Director resigned (1 page)
9 April 2003New director appointed (6 pages)
27 June 2002New director appointed (2 pages)
13 May 2002Return made up to 16/04/02; full list of members (5 pages)
25 April 2002Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
22 May 2001Return made up to 16/04/01; no change of members (5 pages)
1 May 2001Full accounts made up to 30 June 2000 (11 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000Director resigned (1 page)
27 April 2000Full accounts made up to 30 June 1999 (13 pages)
27 April 2000Return made up to 16/04/00; no change of members (7 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
24 May 1999Auditor's resignation (4 pages)
12 May 1999Return made up to 16/04/99; full list of members (8 pages)
2 February 1999Full accounts made up to 30 June 1998 (13 pages)
2 December 1998Location of register of members (1 page)
2 December 1998Location of register of directors' interests (1 page)
2 December 1998Registered office changed on 02/12/98 from: 39 portman square london W1H 0EE (1 page)
2 June 1998Return made up to 16/04/98; full list of members (7 pages)
2 June 1998Secretary resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998Director resigned (1 page)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New secretary appointed (1 page)
4 March 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
6 October 1997Full accounts made up to 31 December 1996 (9 pages)
24 June 1997Director's particulars changed (1 page)
23 April 1997Return made up to 16/04/97; no change of members (6 pages)
1 October 1996Full accounts made up to 31 December 1995 (9 pages)
28 April 1996Return made up to 16/04/96; no change of members (5 pages)
3 October 1995Full accounts made up to 31 December 1994 (9 pages)
24 April 1995Return made up to 16/04/95; full list of members (14 pages)
28 May 1993Memorandum and Articles of Association (5 pages)
21 May 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
26 August 1982Accounts made up to 31 March 1982 (14 pages)
5 November 1981Accounts made up to 31 March 1981 (14 pages)
18 September 1980Accounts made up to 31 March 1980 (14 pages)
13 December 1901Incorporation (51 pages)