United Spirits (Great Britain) Limited

Company Name	United Spirits (Great Britain) Limited
Company Status	Active
Company Number	06127260
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Previous Name	Hackremco (No. 2455) Limited

Business Activity

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

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(11 years after company formation)
Appointment Duration	6 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Nandor Szakolczai
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	30 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2008)
Role	Company Director
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Dr Thiruvannamalai Lakshmi Kanthan
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 1 day after company formation)
Appointment Duration	8 years, 2 months (resigned 20 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Acre Ascot Road Touchen End Maidenhead Berkshire SL6 3LD

Director Name	Pathai Ananthasubramanian Murali
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 March 2007(1 week, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 2015)
Role	Corporate Executive
Country of Residence	India
Correspondence Address	310 Block B3, Sobha Opal 39th Cross, 4th T Block Jayanagar Bangalore 560041 Foreign

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	02 July 2007(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 March 2010)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Mr Nandakumar Hemanth Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 November 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	3025 Prestige Kensington Gardens 17 Hmt Main Road Bangalore Karnataka 560013

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2018)
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 May 2015(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	28 January 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	10 March 2017(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2020(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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

100 at £0.01	United Spirits (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£261,646,837
Cash	£5,258,563
Current Liabilities	£273,477,643

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

22 August 2011	Delivered on: 24 August 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Hong Kong Branch as Agent and Trustee for the Other Finance Parties (the Security Agent) Classification: A security agreement (assignment of hedging documents) Secured details: All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its rights in respect of any hedging document to which it is a party see image for full details. Fully Satisfied
23 May 2008	Delivered on: 29 May 2008 Satisfied on: 7 June 2014 Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned property all rights and interests in connection with a lease agreement dated may 2008 between the chargor and whyte and mackay limited a lease security agreement the insurances any requisition compensation any warranties relating to an augusta A109E elite helicopter seriel no 11154 and reg mark g-ivjm see image for full details. Fully Satisfied
23 May 2008	Delivered on: 29 May 2008 Satisfied on: 7 June 2014 Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited Classification: Aircraft mortgage Secured details: Â£2,000,000 or 79.5% of the value of the aircraft whichever is the lower and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aircraft and all the company's right title interest therin and any compensation rights relating thereto type:A109E registration marks:g-ivjm manufacturers no:11154 see image for full details. Fully Satisfied
11 January 2008	Delivered on: 22 January 2008 Satisfied on: 2 August 2011 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of the assigned receivables. See the mortgage charge document for full details. Fully Satisfied
7 January 2008	Delivered on: 22 January 2008 Satisfied on: 2 August 2011 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all rights in respect of the charged debt. See the mortgage charge document for full details. Fully Satisfied
1 October 2007	Delivered on: 13 October 2007 Satisfied on: 3 August 2011 Persons entitled: Bank of Scotland PLC for Itself and as Trustee for the Finance Parties (The Security Agent) Classification: Share pledge Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares meaning whyte and mackay group limited number of sharesl:4,600,349,728 ordinary shares of Â£0.01. all related rights meaning any dividend, interest. See the mortgage charge document for full details. Fully Satisfied
1 October 2007	Delivered on: 15 October 2007 Satisfied on: 2 August 2011 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h and l/h property,all buildings fixtures fittings and fixed plant machinery,all shares,all of its rights in respect of any amount standing to the credit of any secured account. See the mortgage charge document for full details. Fully Satisfied
18 June 2007	Delivered on: 19 June 2007 Satisfied on: 8 October 2007 Persons entitled: Icici Bank UK PLC (As Security Agent and Trustee for Itself and Other Finance Parties) (Thesecurity Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2014	Delivered on: 27 March 2014 Satisfied on: 12 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 24 March 2014 Satisfied on: 12 November 2014 Persons entitled: Standard Chartered Bank (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 August 2011	Delivered on: 31 August 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A. (Trading as Rabobank International), Hong Kong Branch as Agent and Trustee for the Other Finance Parties (the Security Agent) Classification: Share pledge Secured details: All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares and all related rights. Shares means 4,600,349,728 ordinary shares of Â£0.01 each in whyte and mackay group limited. Related rights means any dividend. See image for full details. Fully Satisfied
22 August 2011	Delivered on: 24 August 2011 Satisfied on: 20 March 2014 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International) Hong Kong Branch as Agent and Trustee for the Other Finance Parties (the Security Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any senior creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 May 2007	Delivered on: 31 May 2007 Satisfied on: 8 October 2007 Persons entitled: Icici Bank UK PLC for Itself and as Trustee for the Finance Parties Classification: Share pledge Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 349,728 ordinary shares in whyte and mackay group limited and related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 March 2020 (17 pages)
1 July 2020	Termination of appointment of Gavin Paul Crickmore as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Prabhaharan Viswanathan as a director on 30 June 2020 (2 pages)
1 July 2020	Appointment of Nandor Szakolczai as a director on 30 June 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 March 2019 (18 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
21 May 2018	Full accounts made up to 31 March 2018 (17 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
18 June 2017	Full accounts made up to 31 March 2017 (18 pages)
18 June 2017	Full accounts made up to 31 March 2017 (18 pages)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of Victoria Cooper as a secretary on 10 March 2017 (1 page)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
10 March 2017	Appointment of Jonathan Michael Guttridge as a secretary on 10 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 September 2016	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register inspection address has been changed to Companies House Crown Way Cardiff CF14 3UZ (1 page)
26 September 2016	Register(s) moved to registered inspection location Companies House Crown Way Cardiff CF14 3UZ (1 page)
17 June 2016	Full accounts made up to 31 March 2016 (18 pages)
17 June 2016	Full accounts made up to 31 March 2016 (18 pages)
11 May 2016	Auditor's resignation (1 page)
11 May 2016	Resolutions RES13 ‐ Auditor resignation and appointment 29/04/2016 (1 page)
11 May 2016	Auditor's resignation (1 page)
11 May 2016	Resolutions RES13 ‐ Auditor resignation and appointment 29/04/2016 (1 page)
9 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (1 page)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
29 January 2016	Registered office address changed from 75 Westow Hill London SE19 1TX England to Lakeside Drive Park Royal London NW10 7HQ on 29 January 2016 (1 page)
29 January 2016	Registered office address changed from 75 Westow Hill London SE19 1TX England to Lakeside Drive Park Royal London NW10 7HQ on 29 January 2016 (1 page)
29 January 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Victoria Cooper as a secretary on 28 January 2016 (2 pages)
31 December 2015	Full accounts made up to 31 March 2015 (16 pages)
31 December 2015	Full accounts made up to 31 March 2015 (16 pages)
18 September 2015	Registered office address changed from C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF to 75 Westow Hill London SE19 1TX on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from C/O Mcclure Naismith 4th Floor Equitable House 47 King William Street London EC4R 2AF to 75 Westow Hill London SE19 1TX on 18 September 2015 (1 page)
19 August 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 10 July 2015 (1 page)
19 August 2015	Termination of appointment of Nandakumar Hemanth Menon as a director on 10 July 2015 (1 page)
1 July 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
1 July 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015	Appointment of Mr Gavin Paul Crickmore as a director on 31 May 2015 (2 pages)
1 July 2015	Appointment of Mr John James Nicholls as a director on 31 May 2015 (2 pages)
29 May 2015	Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015 (1 page)
29 May 2015	Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015 (1 page)
29 May 2015	Termination of appointment of Thiruvannamalai Lakshmi Kanthan as a director on 20 May 2015 (1 page)
29 May 2015	Termination of appointment of Pathai Ananthasubramanian Murali as a director on 22 April 2015 (1 page)
13 March 2015	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
13 March 2015	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 27 February 2014 (2 pages)
13 March 2015	Director's details changed for Mr Nandakumar Hemanth Menon on 27 February 2014 (2 pages)
13 March 2015	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 27 February 2014 (2 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
16 December 2014	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Satisfaction of charge 061272600013 in full (4 pages)
12 November 2014	Satisfaction of charge 061272600013 in full (4 pages)
12 November 2014	Satisfaction of charge 061272600012 in full (4 pages)
12 November 2014	Satisfaction of charge 061272600012 in full (4 pages)
7 June 2014	Satisfaction of charge 7 in full (6 pages)
7 June 2014	Satisfaction of charge 8 in full (6 pages)
7 June 2014	Satisfaction of charge 7 in full (6 pages)
7 June 2014	Satisfaction of charge 8 in full (6 pages)
27 March 2014	Registration of charge 061272600013 (23 pages)
27 March 2014	Registration of charge 061272600013 (23 pages)
24 March 2014	Registration of charge 061272600012 (75 pages)
24 March 2014	Registration of charge 061272600012 (75 pages)
20 March 2014	Satisfaction of charge 9 in full (4 pages)
20 March 2014	Satisfaction of charge 10 in full (4 pages)
20 March 2014	Satisfaction of charge 10 in full (4 pages)
20 March 2014	Satisfaction of charge 11 in full (4 pages)
20 March 2014	Satisfaction of charge 11 in full (4 pages)
20 March 2014	Satisfaction of charge 9 in full (4 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (16 pages)
27 November 2013	Full accounts made up to 31 March 2013 (16 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
18 December 2012	Full accounts made up to 31 March 2012 (15 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Full accounts made up to 31 March 2011 (19 pages)
19 December 2011	Full accounts made up to 31 March 2011 (19 pages)
10 November 2011	Auditor's resignation (2 pages)
10 November 2011	Auditor's resignation (2 pages)
9 November 2011	Section 519, 521 (1 page)
9 November 2011	Section 519, 521 (1 page)
31 August 2011	Particulars of a mortgage or charge / charge no: 11 (14 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 11 (14 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 10 (20 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (11 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (7 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (11 pages)
3 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (7 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 31 March 2010 (20 pages)
21 December 2010	Full accounts made up to 31 March 2010 (20 pages)
24 March 2010	Director's details changed for Nandakumar Hemanth Menon on 20 February 2010 (2 pages)
24 March 2010	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 20 February 2010 (2 pages)
24 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
24 March 2010	Director's details changed for Pathai Ananthasubramanian Murali on 20 February 2010 (2 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Dr Thiruvannamalai Lakshmi Kanthan on 20 February 2010 (2 pages)
24 March 2010	Director's details changed for Pathai Ananthasubramanian Murali on 20 February 2010 (2 pages)
24 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
24 March 2010	Director's details changed for Nandakumar Hemanth Menon on 20 February 2010 (2 pages)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
20 January 2010	Full accounts made up to 31 March 2009 (19 pages)
20 January 2010	Full accounts made up to 31 March 2009 (19 pages)
20 March 2009	Return made up to 26/02/09; full list of members (4 pages)
20 March 2009	Return made up to 26/02/09; full list of members (4 pages)
12 January 2009	Appointment terminated director gul lodhi (1 page)
12 January 2009	Director appointed nandakumar hemanth menon (1 page)
12 January 2009	Director appointed nandakumar hemanth menon (1 page)
12 January 2009	Appointment terminated director gul lodhi (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (15 pages)
19 September 2008	Full accounts made up to 31 March 2008 (15 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 March 2008	Return made up to 26/02/08; full list of members (4 pages)
25 March 2008	Return made up to 26/02/08; full list of members (4 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
22 January 2008	Particulars of mortgage/charge (7 pages)
15 October 2007	Particulars of mortgage/charge (11 pages)
15 October 2007	Particulars of mortgage/charge (11 pages)
13 October 2007	Particulars of mortgage/charge (5 pages)
13 October 2007	Particulars of mortgage/charge (5 pages)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Registered office changed on 09/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 August 2007	Registered office changed on 09/08/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
19 June 2007	Particulars of mortgage/charge (13 pages)
19 June 2007	Particulars of mortgage/charge (13 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 May 2007	Particulars of mortgage/charge (4 pages)
31 May 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
30 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
30 March 2007	New director appointed (6 pages)
30 March 2007	New director appointed (6 pages)
21 March 2007	S-div 06/03/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 March 2007	Nc inc already adjusted 06/03/07 (2 pages)
21 March 2007	New director appointed (3 pages)
21 March 2007	S-div 06/03/07 (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	Nc inc already adjusted 06/03/07 (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 March 2007	Company name changed hackremco (no. 2455) LIMITED\certificate issued on 06/03/07 (2 pages)
6 March 2007	Company name changed hackremco (no. 2455) LIMITED\certificate issued on 06/03/07 (2 pages)
26 February 2007	Incorporation (16 pages)
26 February 2007	Incorporation (16 pages)

United Spirits (Great Britain) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London