The Pimm's Drinks Company Limited

Company Name	The Pimm's Drinks Company Limited
Company Status	Active
Company Number	00079308
Category	Private Limited Company
Incorporation Date	2 December 1903(120 years, 5 months ago)
Previous Names	Grand Hotels (Mayfair) Limited and Diageo Cl2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Worsley Pilkington
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(111 years, 5 months after company formation)
Appointment Duration	9 years
Role	Marketing And Innovation Director
Country of Residence	United States
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(114 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(114 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(116 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Julie Bramham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(120 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(89 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(94 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(94 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(94 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	17 August 1999(95 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(95 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(98 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(99 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(99 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(101 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(101 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(101 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(102 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(102 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(103 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(103 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(104 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(107 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(107 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(107 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(108 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(108 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(110 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(110 years, 11 months after company formation)
Appointment Duration	1 month (resigned 04 November 2014)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(111 years after company formation)
Appointment Duration	1 year (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(112 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(112 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(112 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(114 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 August 2018(114 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2020)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £0.2	Grand Metropolitan LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

11 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
15 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
12 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
12 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
27 September 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
9 August 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (7 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (7 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 August 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
13 April 2015	Company name changed diageo CL2 LIMITED\certificate issued on 13/04/15 NM04 ‐ Change of name by provision in articles (2 pages)
13 April 2015	Appointment of Edward Worsley Pilkington as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Edward Worsley Pilkington as a director on 9 April 2015 (2 pages)
13 April 2015	Appointment of Edward Worsley Pilkington as a director on 9 April 2015 (2 pages)
13 April 2015	Company name changed diageo CL2 LIMITED\certificate issued on 13/04/15 NM04 ‐ Change of name by provision in articles (2 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 November 2014	Termination of appointment of Edward Mcshane as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Edward Mcshane as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 (1 page)
5 November 2014	Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Edward Mcshane as a director on 4 November 2014 (1 page)
5 November 2014	Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 (2 pages)
5 November 2014	Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (6 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
23 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
23 March 2012	Full accounts made up to 30 June 2011 (10 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
5 January 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012 (4 pages)
5 January 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012 (4 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (17 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (17 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (17 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
12 December 2011	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
12 December 2011	Appointment of Nandor Makos as a director (2 pages)
12 December 2011	Appointment of Nandor Makos as a director (2 pages)
12 December 2011	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
9 December 2011	Termination of appointment of Paul Tunnacliffe as a director (1 page)
9 December 2011	Termination of appointment of Nandor Makos as a director (1 page)
9 December 2011	Termination of appointment of Nandor Makos as a director (1 page)
9 December 2011	Termination of appointment of Paul Tunnacliffe as a director (1 page)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011	Termination of appointment of Sally Moore as a director ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012 (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Sally Moore as a director ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012 (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (10 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (10 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (10 pages)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed grand hotels (mayfair) LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
19 October 2010	Company name changed grand hotels (mayfair) LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
15 October 2010	Statement of capital on 15 October 2010 GBP 2 (4 pages)
15 October 2010	Statement by directors (1 page)
15 October 2010	Statement of capital on 15 October 2010 GBP 2 (4 pages)
15 October 2010	Solvency statement dated 14/10/10 (1 page)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 14/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2010	Statement by directors (1 page)
15 October 2010	Solvency statement dated 14/10/10 (1 page)
15 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 14/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
29 April 2008	Full accounts made up to 30 June 2007 (10 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
19 February 2006	New director appointed (2 pages)
19 February 2006	New director appointed (2 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
23 December 2004	Full accounts made up to 30 June 2004 (10 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (5 pages)
9 April 2003	New director appointed (5 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
2 April 2002	Return made up to 02/03/02; full list of members (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
1 May 2001	Full accounts made up to 30 June 2000 (10 pages)
2 April 2001	Return made up to 02/03/01; no change of members (5 pages)
2 April 2001	Return made up to 02/03/01; no change of members (5 pages)
26 February 2001	Registered office changed on 26/02/01 from: 8 henrietta place london W1M 9AG (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (10 pages)
27 April 2000	Full accounts made up to 30 June 1999 (10 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
7 March 2000	Return made up to 02/03/00; no change of members (7 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
20 May 1997	Full accounts made up to 30 September 1996 (8 pages)
20 May 1997	Full accounts made up to 30 September 1996 (8 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
1 April 1997	Return made up to 02/03/97; full list of members (6 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
30 July 1996	Full accounts made up to 30 September 1995 (8 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square, london. SW1Y 4RR. (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square, london. SW1Y 4RR. (1 page)
24 March 1996	Return made up to 02/03/96; no change of members (5 pages)
24 March 1996	Return made up to 02/03/96; no change of members (5 pages)
11 May 1995	Full accounts made up to 30 September 1994 (8 pages)
11 May 1995	Full accounts made up to 30 September 1994 (8 pages)
24 March 1995	Return made up to 02/03/95; full list of members (12 pages)
24 March 1995	Return made up to 02/03/95; full list of members (12 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

The Pimm's Drinks Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London