DISTIL PLC
Active - Accounts Filed
General Information
NAME
DISTIL PLC
COMPANY NUMBER
03727483
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1999
(25 years and 8 months old)
WEBSITE
http://blavod.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/08/2009
28/04/2014
BLAVOD WINES AND SPIRITS PLC
View all previous names
LONDON
EC4Y 0DT
Telephone: 02073522096
TPS: No
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT
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 |
|---|---|---|
| DISTIL PLC | Active - Accounts Filed | View Report |
| BLAVOD PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | Michael Colvin Keiller (903962991) has left the board |
Credit Risk Overview
Want to learn more about DISTIL PLC?
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 DISTIL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTIL PLC?
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 |
|---|---|---|---|---|
|
06/07/2010 - Present (14 years and 4 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2015 - Present (9 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/1999 - 01/04/1999 (0 months) Born in Mar 1948 |
Resigned | Secretary |
Current: 1 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTIL PLC | Active - Accounts Filed | View Report |
| BLAVOD PROPERTIES LIMITED | Non-Trading | View Report |
| DISTIL COMPANY LIMITED | Active - Accounts Filed | View Report |
| REDLEG RUM COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | Michael Colvin Keiller (903962991) has left the board |
| 15/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | Kate O'Connell (923959091) has left the board |
| 09/09/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 11/07/2022 | New Accounts filed |
| 24/05/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 24/05/2022 | New Company Secretary Shaun Claydon (929606165) Appointed |
| 10/05/2022 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Roland Andreas Grain (927819076) Appointed |
| 07/01/2021 | New Board Member Kate O'Connell (923959091) Appointed |
| 07/10/2020 | ONE ADVISORY LIMITED (927468409) has left the board |
| 07/10/2020 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 01/10/2020 | Liam O'Donoghue (919493611) has left the board |
| 30/09/2020 | New Company Secretary ONE ADVISORY LIMITED (927468409) Appointed |
| 15/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 16/02/2015 | Change in Reg. Office |
| 16/02/2015 | New Company Secretary Liam O'Donoghue (919493611) Appointed |
| 16/02/2015 | New Board Member Shaun Claydon (915493603) Appointed |
| 16/02/2015 | Sarah Elizabeth Bertolotti (915266858) has left the board |
| 16/02/2015 | Sarah Elizabeth Bertolotti (915265278) has left the board |
| 19/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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