DIAGEO UNITED KINGDOM LIMITED
Company is dissolved
General Information
NAME
DIAGEO UNITED KINGDOM LIMITED
COMPANY NUMBER
00560661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
28/01/1956
(68 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2018
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
28/01/1956
28/03/2003
SEAGRAM UNITED KINGDOM LIMITED
LONDON
NW10 7HQ
Telephone: 02089786000
TPS: No
Lakeside Drive
Park Royal
London
NW10 7HQ
Telephone: 9786000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 03/04/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
Credit Risk Overview
Want to learn more about DIAGEO UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/1988 - 26/09/1988 (0 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/09/1988 - 26/09/1988 (0 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/09/1988 - 26/09/1988 (0 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/11/1992 - 01/09/1994 (1 years and 9 months) Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Director: 05/11/1992 - 30/04/1994 (1 years and 5 months) Secretary: 05/11/1992 - 30/04/1994 (1 years and 5 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 03/04/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/12/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 13/12/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 21/06/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 29/03/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 04/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | Aniko Mahler (920268684) has left the board |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 05/10/2018 | New Board Member Gabor Kovacs (925102825) Appointed |
| 28/08/2018 | New Accounts filed |
| 06/08/2018 | David Frederick Harlock (919667803) has left the board |
| 06/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 25/04/2018 | Jonathan Michael Guttridge (924172401) has left the board |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (916713615) has left the board |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172401) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/03/2017 | Victoria Cooper (920269421) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 25/11/2015 | Aniko Mahler (920273596) has left the board |
| 25/11/2015 | New Board Member Aniko Mahler (920268684) Appointed |
| 19/11/2015 | New Board Member Aniko Mahler (920273596) Appointed |
| 18/11/2015 | New Company Secretary Victoria Cooper (920269421) Appointed |
| 18/11/2015 | Ian Anthony Hockney (919153805) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Board Member Ian Anthony Hockney (919153805) Appointed |
| 19/08/2014 | Nandor Makos (911721581) has left the board |
| 24/07/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 20/12/2013 | Bruce Nelson Proctor (909448869) has left the board |
| 29/10/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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