DEF INVESTMENTS LIMITED

Lakeside Drive, London, NW10 7HQ Park Royal
StatusACTIVE
Company No.00035990
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Mar 1892
Years128 years, 6 months, 25 days


SUMMARY

DEF INVESTMENTS LIMITED is an active private limited company with number 00035990. It was incorporated 128 years, 6 months, 25 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 2 years, 6 months, 29 days

MAJOR, Kara Elizabeth
Director
ACTIVE
Assigned on 01 Aug 2018
Current time on role 2 years, 2 months, 5 days

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

BUNN, Susanne Margaret
Secretary
RESIGNED
Assigned on 28 May 1996
Resigned on 01 Jun 1998
Time on role 2 years, 0 months, 4 days

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

GUTTRIDGE, Jonathan Michael
Secretary
RESIGNED
Assigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 0 years, 3 months, 15 days



LEATHES, Michael Stanley
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1995
Time on role 25 years, 3 months, 5 days

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

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

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

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



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

BENTLEY, Phillip Keague
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 31 Oct 2000
Time on role 1 years, 4 months, 0 days

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

BOLTON, Stephen John
Director
RESIGNED
Assigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 0 years, 10 months, 1 days

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



CARTON, Timothy Ado
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 5 days

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

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

COX, Peter Alan
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 5 days

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



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

DEFTY, David Andrew
Director
RESIGNED
Assigned on
Resigned on 16 Mar 1992
Time on role 28 years, 6 months, 20 days

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

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

FENNESSY, Sharon Lynnette
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 01 Feb 2017
Time on role 2 years, 4 months, 0 days



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

FRANCO, Jose Alberto Ibeas
Director
RESIGNED
Assigned on 24 Mar 2011
Resigned on 02 Feb 2012
Time on role 0 years, 10 months, 9 days

GEISZL, György, Dr
Director
RESIGNED
Assigned on 09 Sep 2010
Resigned on 01 Oct 2013
Time on role 3 years, 0 months, 22 days

GORDON, Colin James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1992
Time on role 28 years, 6 months, 5 days

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



HEGINBOTTOM, David
Director
RESIGNED
Assigned on 09 Sep 2010
Resigned on 01 Oct 2014
Time on role 4 years, 0 months, 22 days

KYNE, Jill
Director
RESIGNED
Assigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 0 months, 1 days

LESTER, Matthew John
Director
RESIGNED
Assigned on 06 Feb 2004
Resigned on 31 Aug 2006
Time on role 2 years, 6 months, 25 days

MAHLAN, Deirdre Ann
Director
RESIGNED
Assigned on 27 Apr 2007
Resigned on 13 Dec 2010
Time on role 3 years, 7 months, 16 days

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

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.


Transactions

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