UNION DISTILLERS LTD
In Administration
General Information
NAME
UNION DISTILLERS LTD
COMPANY NUMBER
07962548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
23/02/2012
(12 years and 10 months old)
WEBSITE
www.twobirdsspirits.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01858463758
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
E 7 Welland Business Park
Valley Way
Market Harborough
Leicestershire
LE16 7PS
Telephone: 463758
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 |
|---|---|---|
| THE BRITISH HONEY COMPANY PLC | In Administration | View Report |
| UNION DISTILLERS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Kerin Williams (929079414) has left the board |
Credit Risk Overview
Want to learn more about UNION DISTILLERS LTD?
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 UNION DISTILLERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION DISTILLERS LTD?
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 |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 10 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/04/2022 - Present (2 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2012 - 11/06/2021 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/02/2012 - 11/06/2021 (9 years and 3 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BRITISH HONEY COMPANY PLC | In Administration | View Report |
| EDISTIL LTD | Company is dissolved | View Report |
| TUSMORE COLLECTION LIMITED | Active - Accounts Filed | View Report |
| UNION DISTILLERS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Kerin Williams (929079414) has left the board |
| 05/12/2022 | New Company Secretary Paula Parker (930286205) Appointed |
| 29/09/2022 | Nicholas Agbo (928605183) has left the board |
| 29/09/2022 | New Board Member Mark Vincent Jones (910765023) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Robert Alan Porter-Smith (915325207) has left the board |
| 27/01/2022 | Alexandre Maurice (928044880) has left the board |
| 27/01/2022 | Brooke Wiseman (928417373) has left the board |
| 24/12/2021 | New Company Secretary Kerin Williams (929079414) Appointed |
| 24/12/2021 | New Board Member Nicholas Agbo (928605183) Appointed |
| 01/12/2021 | Brooke Wiseman (928417373) has left the board |
| 01/12/2021 | Robert Alan Porter-Smith (915325207) has left the board |
| 01/12/2021 | Alexandre Maurice (928044880) has left the board |
| 26/10/2021 | Caroline Ann Williams (921075552) has left the board |
| 26/10/2021 | Oliver Williams (926089813) has left the board |
| 14/09/2021 | Brian Christoper Jones (925746733) has left the board |
| 15/06/2021 | New Board Member Oliver Williams (926089813) Appointed |
| 15/06/2021 | New Board Member Brooke Wiseman (928417373) Appointed |
| 15/06/2021 | New Board Member Robert Alan Porter-Smith (915325207) Appointed |
| 15/06/2021 | New Board Member Phillip Eley (928417385) Appointed |
| 15/06/2021 | Lynda Taylor (915981213) has left the board |
| 15/06/2021 | New Board Member Brian Jones (928417387) Appointed |
| 09/03/2021 | New Board Member David Dennis Hewitt (921131933) Appointed |
| 08/03/2021 | New Board Member Alexandre Maurice (928044880) Appointed |
| 08/03/2021 | New Board Member Caroline Ann Williams (921075552) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 24/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/08/2016 | Change in Reg. Office |
| 16/08/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 13/02/2013 | New Accounts filed |
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