JAMES BURROUGH DISTILLERS LIMITED

Chivas House, London, W6 9RS 72 Chancellors Road
StatusACTIVE
Company No.00059058
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Oct 1898
Years122 years, 0 months, 23 days


SUMMARY

JAMES BURROUGH DISTILLERS LIMITED is an active private limited company with number 00059058. It was incorporated 122 years, 0 months, 23 days ago, on 05 October 1898. The company address is Chivas House, London, W6 9RS 72 Chancellors Road, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for JAMES BURROUGH DISTILLERS LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', 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
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


FELLS, Edward
Director
ACTIVE
Assigned on 01 Oct 2020
Current time on role 0 years, 0 months, 27 days

MACNAB, Stuart
Director
ACTIVE
Assigned on 01 Sep 2006
Current time on role 14 years, 1 months, 27 days

MCKECHNIE, Stuart Andrew Ferrie
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 10 months, 17 days

ARMSTRONG, Philippa
Secretary
RESIGNED
Assigned on 23 Sep 2005
Resigned on 19 Jun 2006
Time on role 0 years, 8 months, 26 days

BROWN, Charles Bennett
Secretary
RESIGNED
Assigned on 04 May 2001
Resigned on 22 May 2003
Time on role 2 years, 0 months, 18 days

EGAN, Jane
Secretary
RESIGNED
Assigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days



GILES, Nicholas David Martin
Secretary
RESIGNED
Assigned on 07 Jan 2005
Resigned on 23 Sep 2005
Time on role 0 years, 8 months, 16 days

HUGHES, Sarah Helen
Secretary
RESIGNED
Assigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 years, 7 months, 16 days

MACNAB, Stuart
Secretary
RESIGNED
Assigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 19 Jun 2006
Resigned on 01 Sep 2006
Time on role 0 years, 2 months, 13 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 08 Jan 1996
Resigned on 04 May 2001
Time on role 5 years, 3 months, 27 days



TOMLINSON, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 27 days

WOOTERS, Joseph Michael
Secretary
RESIGNED
Assigned on 31 Aug 1994
Resigned on 01 Jul 1996
Time on role 1 years, 10 months, 0 days

ARTIS, Iain Norris James
Director
RESIGNED
Assigned on 08 Jan 1996
Resigned on 31 Dec 1997
Time on role 1 years, 11 months, 23 days

BENNETT, Michael Peter
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 31 Aug 1999
Time on role 2 years, 5 months, 21 days

BROWN, Charles Bennett
Director
RESIGNED
Assigned on 22 May 2003
Resigned on 26 Jul 2005
Time on role 2 years, 2 months, 4 days



BURRELL, Peter Martin
Director
RESIGNED
Assigned on 27 Apr 2000
Resigned on 04 May 2001
Time on role 1 years, 0 months, 7 days

DEWAR-DURIE, Andrew Maule
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1993
Time on role 27 years, 1 months, 11 days

FETTER, Herve Denis Michel
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 31 Aug 2017
Time on role 8 years, 11 months, 0 days

FITZSIMONS, Ian Terence
Director
RESIGNED
Assigned on 07 Sep 2005
Resigned on 01 Sep 2006
Time on role 0 years, 11 months, 25 days

HETHERINGTON, Graham Charles
Director
RESIGNED
Assigned on 31 Aug 1999
Resigned on 04 May 2001
Time on role 1 years, 8 months, 4 days



HETHERINGTON, Graham Charles
Director
RESIGNED
Assigned on 06 Aug 1996
Resigned on 31 Jan 1997
Time on role 0 years, 5 months, 25 days

KELLEY, Russell Phelps
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 28 Aug 2001
Time on role 0 years, 3 months, 24 days

LYSTER, Peter John
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 07 Sep 2005
Time on role 4 years, 4 months, 3 days

MAINS, Thomas Gordon
Director
RESIGNED
Assigned on 08 Jan 1996
Resigned on 01 Sep 2006
Time on role 10 years, 7 months, 24 days

MITCHELL, David Smith
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 27 Apr 2000
Time on role 3 years, 1 months, 17 days



QUARANTO, Leonard Anthony
Director
RESIGNED
Assigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 years, 8 months, 25 days

ROSEWELL, Peter William
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1995
Time on role 25 years, 7 months, 14 days

SCHOFIELD, Anthony
Director
RESIGNED
Assigned on 18 May 2006
Resigned on 30 Sep 2008
Time on role 2 years, 4 months, 12 days

SMITH, Graham Hammond
Director
RESIGNED
Assigned on 13 Jul 1993
Resigned on 30 Nov 1995
Time on role 2 years, 4 months, 17 days

TOMLINSON, John Michael
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 27 days



TURPIN, Vincent
Director
RESIGNED
Assigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 0 months, 29 days

WOOD, Peter Adrian Kinnear
Director
RESIGNED
Assigned on 14 Mar 1995
Resigned on 30 Jun 1997
Time on role 2 years, 3 months, 16 days

WOOTERS, Joseph Michael
Director
RESIGNED
Assigned on 31 Aug 1994
Resigned on 01 Jul 1996
Time on role 1 years, 10 months, 0 days

CHARGES


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


Trust deed


Created on 03 Feb 1977
Delivered on 15 Feb 1977
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation Limited

Amount Secured
Debenture stock of whitebread and company amcunting to £1,403,524 and £35,194,251 outstanding under and secured by a trust deed dated 22ND oct 1958 and deeds supplemental thereto.

Short Particulars
Floating charge on. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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