DEF INVESTMENTS LIMITED

Lakeside Drive, London, NW10 7HQ Park Royal

StatusACTIVE
Company No.00035990
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Mar 1892
Years127 years, 8 months and 10 days


SUMMARY

DEF INVESTMENTS LIMITED is an active private limited company with number 00035990. It was incorporated 127 years, 8 months and 10 days ago, on 12 March 1892. The company address is Lakeside Drive, London, NW10 7HQ Park Royal, London and the country of origin is United Kingdom. On 22 August 2005 the company had it's name changed from 'DIAGEO EIRE FINANCE INVESTMENTS LIMITED' to the actual name 'DEF INVESTMENTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DEF INVESTMENTS LIMITED is 'Wholesale of wine' (46342). The accounting category is 'Full', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.


OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryFULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
46342Wholesale of wine
Previous Names
2005-08-22DIAGEO EIRE FINANCE INVESTMENTS LIMITED
2004-02-16GUDV SUBSIDIARY 1 LIMITED
2001-11-12CROFT AND COMPANY,LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


EDMUNDS, James Matthew Crayden
Director
ACTIVE
Assigned on 08 Mar 2018
Current time on role 1 year, 8 months and 14 days

MAJOR, Kara Elizabeth
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 1 year, 3 months and 21 days

RAO, Vinod
Director
ACTIVE
Assigned on 30 Jan 2017
Current time on role 2 years, 9 months and 23 days

VISWANATHAN, Prabhaharan
Director
ACTIVE
Assigned on 31 Aug 2017
Current time on role 2 years, 2 months and 22 days

BUNN, Susanne Margaret
Secretary
RESIGNED
Assigned on 10 Nov 2000
Resigned on 15 Mar 2002
Time on role 1 year, 4 months and 5 days

BUNN, Susanne Margaret
Secretary
RESIGNED
Assigned on 28 May 1996
Resigned on 01 Jun 1998
Time on role 2 years and 4 days

COOPER, Victoria
Secretary
RESIGNED
Assigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months and 18 days

GUTTRIDGE, Jonathan Michael
Secretary
RESIGNED
Assigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months and 15 days

LEATHES, Michael Stanley
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1995
Time on role 24 years, 4 months and 22 days

MATTHEWS, Claire Elizabeth
Secretary
RESIGNED
Assigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months and 3 days

NICHOLLS, John James
Secretary
RESIGNED
Assigned on 15 Mar 2002
Resigned on 02 Feb 2012
Time on role 9 years, 10 months and 18 days

PETERS, Mark David
Secretary
RESIGNED
Assigned on 01 Jun 1998
Resigned on 10 Nov 2000
Time on role 2 years, 5 months and 9 days

PETETIN, Martine Alice
Secretary
RESIGNED
Assigned on 01 Jul 1995
Resigned on 30 Sep 1996
Time on role 1 year, 2 months and 29 days

ABIGAIL, Adele Ann
Director
RESIGNED
Assigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month and 24 days

BENTLEY, Phillip Keague
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 31 Oct 2000
Time on role 1 year4 months

BINNING, Paviter Singh
Director
RESIGNED
Assigned on 15 Dec 2000
Resigned on 03 Oct 2003
Time on role 2 years, 9 months and 19 days

BOLTON, Stephen John
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months and 1 day

BUNN, Susanne Margaret
Director
RESIGNED
Assigned on 10 Nov 2000
Resigned on 04 Jan 2008
Time on role 7 years, 1 month and 24 days

CARTON, Timothy Ado
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 27 years, 7 months and 22 days

COASE, Charles Dawson
Director
RESIGNED
Assigned on 09 Aug 2005
Resigned on 31 Mar 2011
Time on role 5 years, 7 months and 22 days

CORBETT, John James
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 10 Nov 2000
Time on role 4 years, 10 months and 9 days

COX, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 27 years, 7 months and 22 days

CRICKMORE, Gavin Paul
Director
RESIGNED
Assigned on 28 Jun 2007
Resigned on 01 Oct 2009
Time on role 2 years, 3 months and 3 days

DADD, John Quintin
Director
RESIGNED
Assigned on 31 Mar 1992
Resigned on 30 Sep 1993
Time on role 1 year, 5 months and 30 days

DEFTY, David Andrew
Director
RESIGNED
Assigned on
Resigned on 16 Mar 1992
Time on role 27 years, 8 months and 6 days

DELAHOOKE, Michael Garwood
Director
RESIGNED
Assigned on 31 Mar 1992
Resigned on 01 Jan 1996
Time on role 3 years, 9 months and 1 day

EVANS, Chester Joseph
Director
RESIGNED
Assigned on 16 Mar 1992
Resigned on 01 Sep 1995
Time on role 3 years, 5 months and 16 days

FENNESSY, Sharon Lynnette
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 01 Feb 2017
Time on role 2 years4 months

FLYNN, Michael Christopher
Director
RESIGNED
Assigned on 09 Aug 2005
Resigned on 15 Jun 2008
Time on role 2 years, 10 months and 6 days

FRANCO, Jose Alberto Ibeas
Director
RESIGNED
Assigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months and 9 days

GEISZL, György, Dr
Director
RESIGNED
Assigned on 09 Sep 2010
Resigned on 01 Oct 2013
Time on role 3 years and 22 days

GORDON, Colin James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 27 years, 7 months and 22 days

HARLOCK, David Frederick
Director
RESIGNED
Assigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months and 6 days

HEGINBOTTOM, David
Director
RESIGNED
Assigned on 09 Sep 2010
Resigned on 01 Oct 2014
Time on role 4 years and 22 days

KYNE, Jill
Director
RESIGNED
Assigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years and 1 day

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

A registered charge

Created on 25 Jul 1967
Delivered on 26 Jul 1967
Status Fully-satisfied
Satisfied on 09 Dec 1991

Persons Entitled
Alliance Assurance Co LTD

Amount Secured

Trust deed for securing debenture stock of international distillers & vintrers LTD amounting to £2,378,750



Short Particulars

First floating charge on. Undertaking and all property and assets present and future including uncalled capital.



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