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DERBY DISTILLERY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Distillery Company Limited. The company was founded 9 years ago and was given the registration number 09264509. The firm's registered office is in DERBY. You can find them at Vicarage Corner House, 219 Burton Road, Derby, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:DERBY DISTILLERY COMPANY LIMITED
Company Number:09264509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Vicarage Corner House, 219 Burton Road, Derby, DE23 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219, Burton Road, Derby, England, DE23 6AE

Director01 October 2016Active
11 Middlesmoor, Wilnecote, Tamworth, United Kingdom, B774PL

Director15 October 2014Active
219, Burton Road, Derby, England, DE23 6AE

Director01 October 2016Active

People with Significant Control

Mr Mohan Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:219, Burton Road, Derby, England, DE23 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Markinder Singh Rai
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:2119, Burton Road, Derby, England, DE23 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Parveen Kaur Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:219, Burton Road, Derby, England, DE23 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-17Accounts

Accounts amended with made up date.

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2022-01-17Accounts

Accounts amended with made up date.

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2022-01-12Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type unaudited abridged.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Officers

Termination director company with name termination date.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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