This company is commonly known as Thames Distillers Limited. The company was founded 27 years ago and was given the registration number 03289012. The firm's registered office is in LONDON. You can find them at A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THAMES DISTILLERS LIMITED |
|---|---|---|
| Company Number | : | 03289012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | A E Chapman And Son Ltd, Timbermill Way Gauden Road, London, SW4 6LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Squirrels, Kennel Lane, Frensham Farnham, GU10 3AS | Secretary | 06 December 1996 | Active |
| The Distillery, 12 Ossory Road, London, The Distillery, 12 Ossory Road, London, England, SE1 5AN | Director | 11 February 2023 | Active |
| South Manor High Road, Chipstead, CR5 3SD | Director | 27 February 1997 | Active |
| Lambourne Hall, Church Lane, Abridge, RM4 1AH | Director | 27 February 1997 | Active |
| Squirrels, Kennel Lane, Frensham Farnham, GU10 3AS | Director | 06 December 1996 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 06 December 1996 | Active |
| Worsted Green Orchard, 164 Bletchingley Road, Merstham, RH1 3QN | Director | 06 December 1996 | Active |
| 115 Tyelands, Billericay, CM12 9PB | Director | 27 February 1997 | Active |
| Merrydown 6 Tanners Field, Shalford, Guildford, GU4 8JW | Director | 27 February 1997 | Active |
| A E Chapman & Son Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | A E Chapman & Son Ltd, Timber Mill Way, Gauden Road, London, England, SW4 6LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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