Company NameGuinness Overseas Limited
Company StatusActive
Company Number00778398
CategoryPrivate Limited Company
Incorporation Date24 October 1963(60 years, 6 months 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 James Matthew Crayden Edmunds
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(54 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMs Kara Elizabeth Major
Date of BirthApril 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2018(54 years, 9 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameDorotea Keresztesi
Date of BirthMarch 1986 (Born 38 years ago)
NationalityHungarian
StatusCurrent
Appointed11 September 2020(56 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleHead Of Corporate Fc&A
Country of ResidenceHungary
Correspondence AddressDozsa Gyorgy Ut 144.
Budapest
1134
Director NameVivien Kanvasi
Date of BirthOctober 1987 (Born 36 years ago)
NationalityHungarian
StatusCurrent
Appointed26 October 2023(60 years after company formation)
Appointment Duration6 months
RoleAssistant Treasurer Fx And M&E
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameDr James Frederick Carson
Date of BirthAugust 1934 (Born 89 years ago)
NationalityIrish
StatusResigned
Appointed13 August 1991(27 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressOrchard House
Haw Lane
Bledlow Ridge
Buckinghamshire
HP14 4JJ
Director NameMr David Herbert Campbell Hampshire
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(27 years, 10 months after company formation)
Appointment Duration14 years (resigned 09 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPine Cottage
Stoke Wood Stoke Poges
Buckinghamshire
SL2 4AU
Director NameMr Paul Gilham
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(27 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address71 Crown Road
Twickenham
Middlesex
TW1 3EJ
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed13 August 1991(27 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 June 1997)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NamePaul Martin Forster
NationalityBritish
StatusResigned
Appointed01 June 1997(33 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 26 January 1998)
RoleSecretary
Correspondence Address153 Hare Lane
Claygate
Esher
Surrey
KT10 0RA
Director NameNicholas Toby Fell
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(33 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 July 1999)
RoleMarketing Director
Correspondence AddressFir Trees
Wexham Street
Stoke Pogues
Buckinghamshire
SL3 6NA
Director NameRaymond James Joy
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(33 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 22 June 2007)
RoleFinance Director
Correspondence AddressTudor Wood
Manor Road
Penn
Bucks
HP10 8JA
Secretary NameSharon Maria Elizabeth Odonovan
NationalityBritish
StatusResigned
Appointed26 January 1998(34 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2001)
RoleSecretary
Correspondence Address89 Fenman Gardens
Goodmayes
Essex
IG3 9TP
Director NameMr Stuart Robert Fletcher
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(35 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarwood 35 Burkes Road
Beaconsfield
Bucks
HP9 1PF
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed31 October 2001(38 years after company formation)
Appointment Duration10 years, 3 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(41 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Nicholas Bodo Blazquez
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(41 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(41 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(41 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(41 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameThorsten Knopp
Date of BirthDecember 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed26 May 2006(42 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 19 January 2007)
RoleFinance Director
Correspondence Address14 Briardale Gardens
London
NW3 7PP
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(43 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(43 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(44 years, 9 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 David Heginbottom
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(47 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(47 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(48 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusResigned
Appointed02 February 2012(48 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 January 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ian Anthony Hockney
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(50 years, 11 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
Director NameMrs Sharon Lynnette Fennessy
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed09 April 2015(51 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2017)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(51 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 2018)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Aniko Mahler
Date of BirthNovember 1976 (Born 47 years ago)
NationalityHungarian
StatusResigned
Appointed05 November 2015(52 years after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2018)
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusResigned
Appointed05 November 2015(52 years after company formation)
Appointment Duration1 year, 4 months (resigned 23 March 2017)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameJonathan Michael Guttridge
StatusResigned
Appointed05 January 2018(54 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 April 2018)
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameGabor Kovacs
Date of BirthOctober 1980 (Born 43 years ago)
NationalityHungarian
StatusResigned
Appointed01 August 2018(54 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceHungary
Correspondence AddressVaci Ut 20-26
Budapest
1132
Hungary
Director NameCsaba Hajos
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityHungarian
StatusResigned
Appointed13 March 2019(55 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 October 2023)
RoleTreasury And Financial Reporting Senior Manager
Country of ResidenceHungary
Correspondence AddressDozsa Gyorgy Ut 144.
Budapest
1134

Contact

Websitediageo.com

Location

Registered Address16 Great Marlborough Street
London
W1F 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Diageo Overseas Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£72,096,000
Cash£886,000
Current Liabilities£158,000

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

28 February 2024Director's details changed for Dorotea Keresztesi on 28 February 2024 (2 pages)
28 February 2024Director's details changed for Dora Keresztesi on 28 February 2024 (2 pages)
20 December 2023Full accounts made up to 30 June 2023 (34 pages)
8 November 2023Appointment of Vivien Kanvasi as a director on 26 October 2023 (2 pages)
7 November 2023Termination of appointment of Csaba Hajos as a director on 26 October 2023 (1 page)
18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
20 July 2023Resolutions
  • RES13 ‐ Company business 27/06/2023
(1 page)
28 March 2023Full accounts made up to 30 June 2022 (33 pages)
29 September 2022Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
16 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
6 May 2022Director's details changed for Csaba Hajos on 1 May 2022 (2 pages)
6 May 2022Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
23 March 2022Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
23 March 2022Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
21 March 2022Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022 (2 pages)
21 March 2022Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
3 February 2022Full accounts made up to 30 June 2021 (34 pages)
16 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
3 July 2021Full accounts made up to 30 June 2020 (32 pages)
16 September 2020Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
3 September 2020Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
1 September 2020Director's details changed for Csaba Hajos on 31 August 2020 (2 pages)
17 January 2020Full accounts made up to 30 June 2019 (29 pages)
14 August 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
19 March 2019Director's details changed for Csaba Hajos on 19 March 2019 (2 pages)
14 March 2019Appointment of Csaba Hajos as a director on 13 March 2019 (2 pages)
13 March 2019Termination of appointment of Vinod Rao as a director on 13 March 2019 (1 page)
10 January 2019Full accounts made up to 30 June 2018 (27 pages)
3 October 2018Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 September 2018Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
14 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
2 August 2018Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
2 August 2018Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
23 April 2018Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
13 March 2018Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
20 February 2018Full accounts made up to 30 June 2017 (28 pages)
5 January 2018Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
8 December 2017Termination of appointment of Vinaykant Gorhandas Tanna as a director on 30 November 2017 (1 page)
8 December 2017Termination of appointment of Vinaykant Gorhandas Tanna as a director on 30 November 2017 (1 page)
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
31 March 2017Full accounts made up to 30 June 2016 (30 pages)
31 March 2017Full accounts made up to 30 June 2016 (30 pages)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (5 pages)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
7 January 2016Full accounts made up to 30 June 2015 (19 pages)
7 January 2016Full accounts made up to 30 June 2015 (19 pages)
6 January 2016Auditor's resignation (1 page)
6 January 2016Auditor's resignation (1 page)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 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 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)
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)
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)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
24 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(9 pages)
24 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(9 pages)
31 July 2015Appointment of Vinaykant Gorhandas Tanna as a director on 30 July 2015 (2 pages)
31 July 2015Appointment of Vinaykant Gorhandas Tanna as a director on 30 July 2015 (2 pages)
29 July 2015Termination of appointment of Ravi Rajagopal as a director on 20 July 2015 (1 page)
29 July 2015Termination of appointment of Ravi Rajagopal as a director on 20 July 2015 (1 page)
10 April 2015Appointment of David Frederick Harlock as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of David Frederick Harlock as a director on 9 April 2015 (2 pages)
10 April 2015Appointment of David Frederick Harlock as a director on 9 April 2015 (2 pages)
31 March 2015Full accounts made up to 30 June 2014 (18 pages)
31 March 2015Full accounts made up to 30 June 2014 (18 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)
6 October 2014Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
3 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 pages)
3 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(5 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 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Section 519 (3 pages)
15 July 2014Section 519 (3 pages)
21 March 2014Full accounts made up to 30 June 2013 (19 pages)
21 March 2014Full accounts made up to 30 June 2013 (19 pages)
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(6 pages)
29 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(6 pages)
25 February 2013Full accounts made up to 30 June 2012 (19 pages)
25 February 2013Full accounts made up to 30 June 2012 (19 pages)
10 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
10 September 2012Annual return made up to 13 August 2012 with a full list of shareholders (6 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 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
23 March 2012Full accounts made up to 30 June 2011 (19 pages)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (19 pages)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
9 March 2012Termination of appointment of David Heginbottom as 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)
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)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012Termination of appointment of John Nicholls as a secretary (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)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
9 September 2011Termination of appointment of Nicholas Blazquez as a director (1 page)
9 September 2011Termination of appointment of Nicholas Blazquez as a director (1 page)
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (20 pages)
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders (20 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011Termination of appointment of Sally Moore as a director (1 page)
20 April 2011Termination of appointment of Sally Moore as a director (1 page)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
30 March 2011Full accounts made up to 30 June 2010 (18 pages)
30 March 2011Full accounts made up to 30 June 2010 (18 pages)
2 March 2011Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011Termination of appointment of Andrew Smith as a director (1 page)
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)
22 December 2010Termination of appointment of Stuart Fletcher as a director (1 page)
22 December 2010Termination of appointment of Stuart Fletcher as a director (1 page)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 (2 pages)
2 December 2010Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls 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 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)
1 November 2010Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
17 August 2010Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
26 March 2010Full accounts made up to 30 June 2009 (17 pages)
26 March 2010Full accounts made up to 30 June 2009 (17 pages)
7 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 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)
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)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
17 September 2009Return made up to 13/08/09; full list of members (6 pages)
17 September 2009Return made up to 13/08/09; full list of members (6 pages)
20 August 2009Director appointed andrew milner smith (1 page)
20 August 2009Director appointed andrew milner smith (1 page)
30 July 2009Appointment terminated director jill kyne (1 page)
30 July 2009Appointment terminated director jill kyne (1 page)
6 April 2009Full accounts made up to 30 June 2008 (17 pages)
6 April 2009Full accounts made up to 30 June 2008 (17 pages)
20 November 2008Director's change of particulars / stuart fletcher / 13/10/2008 (1 page)
20 November 2008Director's change of particulars / stuart fletcher / 13/10/2008 (1 page)
10 September 2008Return made up to 13/08/08; full list of members (6 pages)
10 September 2008Director appointed adele ann abigail (4 pages)
10 September 2008Director appointed adele ann abigail (4 pages)
10 September 2008Return made up to 13/08/08; full list of members (6 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
9 July 2008Appointment terminated director michael flynn (1 page)
29 April 2008Full accounts made up to 30 June 2007 (17 pages)
29 April 2008Full accounts made up to 30 June 2007 (17 pages)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
18 September 2007Return made up to 13/08/07; full list of members (4 pages)
18 September 2007Return made up to 13/08/07; full list of members (4 pages)
17 September 2007New director appointed (1 page)
17 September 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
8 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
10 May 2007Full accounts made up to 30 June 2006 (20 pages)
10 May 2007Full accounts made up to 30 June 2006 (20 pages)
9 January 2007Return made up to 13/08/06; full list of members (4 pages)
9 January 2007Return made up to 13/08/06; full list of members (4 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (5 pages)
30 November 2006New director appointed (5 pages)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (1 page)
7 July 2006Full accounts made up to 30 June 2005 (18 pages)
7 July 2006Full accounts made up to 30 June 2005 (18 pages)
30 March 2006Delivery ext'd 3 mth 30/06/05 (1 page)
30 March 2006Delivery ext'd 3 mth 30/06/05 (1 page)
3 October 2005Return made up to 13/08/05; full list of members (3 pages)
3 October 2005Return made up to 13/08/05; full list of members (3 pages)
23 September 2005New director appointed (5 pages)
23 September 2005New director appointed (5 pages)
8 September 2005New director appointed (1 page)
8 September 2005New director appointed (1 page)
7 September 2005Director resigned (1 page)
7 September 2005Director resigned (1 page)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
30 August 2005New director appointed (6 pages)
30 August 2005New director appointed (7 pages)
30 August 2005New director appointed (7 pages)
30 August 2005New director appointed (6 pages)
30 August 2005New director appointed (6 pages)
30 August 2005New director appointed (6 pages)
9 August 2005Director's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
13 July 2005Full accounts made up to 30 June 2004 (20 pages)
13 July 2005Full accounts made up to 30 June 2004 (20 pages)
28 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
28 January 2005Delivery ext'd 3 mth 30/06/04 (1 page)
23 August 2004Return made up to 13/08/04; full list of members (2 pages)
23 August 2004Return made up to 13/08/04; full list of members (2 pages)
4 August 2004Full accounts made up to 30 June 2003 (19 pages)
4 August 2004Full accounts made up to 30 June 2003 (19 pages)
21 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
21 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
3 September 2003Return made up to 13/08/03; full list of members (6 pages)
3 September 2003Return made up to 13/08/03; full list of members (6 pages)
5 August 2003Full accounts made up to 30 June 2002 (15 pages)
5 August 2003Full accounts made up to 30 June 2002 (15 pages)
24 January 2003Delivery ext'd 3 mth 30/06/02 (1 page)
24 January 2003Delivery ext'd 3 mth 30/06/02 (1 page)
5 September 2002Return made up to 13/08/02; full list of members (6 pages)
5 September 2002Return made up to 13/08/02; full list of members (6 pages)
20 March 2002Full accounts made up to 30 June 2001 (17 pages)
20 March 2002Full accounts made up to 30 June 2001 (17 pages)
26 November 2001New secretary appointed (2 pages)
26 November 2001New secretary appointed (2 pages)
19 November 2001Secretary resigned (1 page)
19 November 2001Secretary resigned (1 page)
16 August 2001Return made up to 13/08/01; full list of members (6 pages)
16 August 2001Return made up to 13/08/01; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (17 pages)
3 May 2001Full accounts made up to 30 June 2000 (17 pages)
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
15 February 2001Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
3 August 2000Return made up to 13/08/00; full list of members (7 pages)
3 August 2000Return made up to 13/08/00; full list of members (7 pages)
14 June 2000Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
14 June 2000Secretary's particulars changed (1 page)
14 June 2000Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
14 June 2000Secretary's particulars changed (1 page)
2 May 2000Full accounts made up to 30 June 1999 (19 pages)
2 May 2000Full accounts made up to 30 June 1999 (19 pages)
6 September 1999Return made up to 13/08/99; full list of members (6 pages)
6 September 1999Director resigned (1 page)
6 September 1999Return made up to 13/08/99; full list of members (6 pages)
6 September 1999Director resigned (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
18 May 1999Auditor's resignation (2 pages)
18 May 1999Auditor's resignation (2 pages)
30 April 1999Full accounts made up to 30 June 1998 (17 pages)
30 April 1999Full accounts made up to 30 June 1998 (17 pages)
9 September 1998Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 September 1998Return made up to 13/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 February 1998Secretary resigned (1 page)
12 February 1998Secretary resigned (1 page)
12 February 1998New secretary appointed (2 pages)
12 February 1998New secretary appointed (2 pages)
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 January 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Director resigned (1 page)
10 November 1997New director appointed (2 pages)
10 November 1997New director appointed (2 pages)
10 November 1997Director resigned (1 page)
29 October 1997Director resigned (1 page)
29 October 1997Director resigned (1 page)
23 September 1997Return made up to 13/08/97; no change of members (5 pages)
23 September 1997Return made up to 13/08/97; no change of members (5 pages)
5 September 1997Director's particulars changed (1 page)
5 September 1997Director's particulars changed (1 page)
22 July 1997Full accounts made up to 31 December 1996 (15 pages)
22 July 1997Full accounts made up to 31 December 1996 (15 pages)
18 June 1997New secretary appointed (2 pages)
18 June 1997New secretary appointed (2 pages)
18 June 1997Secretary resigned (1 page)
18 June 1997Secretary resigned (1 page)
30 October 1996Full accounts made up to 31 December 1995 (15 pages)
30 October 1996Full accounts made up to 31 December 1995 (15 pages)
12 September 1996Return made up to 13/08/96; no change of members (4 pages)
12 September 1996Return made up to 13/08/96; no change of members (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
14 September 1995Return made up to 13/08/95; full list of members (6 pages)
14 September 1995Return made up to 13/08/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
24 October 1994Full accounts made up to 31 December 1993 (15 pages)
31 August 1994Return made up to 13/08/94; no change of members (4 pages)
31 August 1994Return made up to 13/08/94; no change of members (4 pages)
15 July 1994Director resigned (2 pages)
13 October 1993Full accounts made up to 31 December 1992 (15 pages)
1 September 1993Return made up to 13/08/93; no change of members (6 pages)
1 September 1993Return made up to 13/08/93; no change of members (6 pages)
15 December 1992Director resigned (4 pages)
31 October 1992Full accounts made up to 31 December 1991 (15 pages)
18 September 1992Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 September 1992Return made up to 13/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
5 November 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
25 October 1991Full accounts made up to 31 December 1990 (13 pages)
9 August 1991Return made up to 13/08/91; no change of members (6 pages)
9 August 1991Return made up to 13/08/91; no change of members (6 pages)
10 October 1990Full accounts made up to 31 December 1989 (15 pages)
31 August 1990Return made up to 13/08/90; full list of members (5 pages)
31 August 1990Return made up to 13/08/90; full list of members (5 pages)
28 August 1990Director resigned;new director appointed (2 pages)
6 November 1989Director resigned;new director appointed (4 pages)
20 October 1989Director resigned (4 pages)
20 October 1989Full accounts made up to 31 December 1988 (13 pages)
1 August 1989Return made up to 09/06/89; full list of members (12 pages)
1 August 1989Return made up to 09/06/89; full list of members (12 pages)
9 November 1988Full accounts made up to 31 December 1987 (13 pages)
6 October 1988New director appointed (2 pages)
17 May 1988Return made up to 19/04/88; full list of members (6 pages)
17 May 1988Return made up to 19/04/88; full list of members (6 pages)
2 February 1988Secretary resigned;new secretary appointed (2 pages)
11 November 1987Secretary resigned;new secretary appointed (2 pages)
29 October 1987Full accounts made up to 31 December 1986 (13 pages)
15 May 1987Return made up to 29/04/87; full list of members (7 pages)
15 May 1987Return made up to 29/04/87; full list of members (7 pages)
11 April 1987Director resigned (2 pages)
21 February 1987Secretary resigned;new secretary appointed (2 pages)
22 January 1987Return made up to 06/01/87; full list of members (5 pages)
22 January 1987Return made up to 06/01/87; full list of members (5 pages)
17 January 1987Director resigned (2 pages)
1 October 1986Secretary resigned;new secretary appointed (2 pages)
29 August 1986Accounting reference date extended from 30/09 to 31/12 (1 page)
28 June 1986Full accounts made up to 30 September 1985 (15 pages)
16 June 1986Director resigned (2 pages)
14 January 1974Accounts made up to 31 August 2073 (19 pages)
14 January 1974Accounts made up to 31 August 2073 (19 pages)
24 October 1963Incorporation (17 pages)
24 October 1963Incorporation (16 pages)
24 October 1963Incorporation (16 pages)
24 October 1963Incorporation (17 pages)
24 October 1963Incorporation (16 pages)
24 October 1963Incorporation (16 pages)