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MALCOLM BROWNE DISTILLERY COMPANY LIMITED - Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 04967322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1
- 3rd Floor 11-12 St James's Square
- London
- SW1Y 4LB Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB UK
Management
- Managing Directors
- JAMES MICHAEL FINN
- JOHN JAMES TEELING
- JAMES MICHAEL FINN
- Company secretaries
- JAMES MICHAEL FINN
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-18
- Age Of Company 2003-11-18 20 years
- SIC/NACE
- 11010 - Distilling, rectifying and blending of spirits
Ownership
- Beneficial Owners
- Mr James Finn
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADINI RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
✓
- Last Return Made Up To:
- 2013-11-18
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MALCOLM BROWNE DISTILLERY COMPANY LIMITED Company Description
- MALCOLM BROWNE DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04967322. Its current trading status is "live". It was registered 2003-11-18. It was previously called MADINI RESOURCES LIMITED. It has declared SIC or NACE codes as "11010 - Distilling, rectifying and blending of spirits". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-11-18.It can be contacted at Suite 1 .
Get MALCOLM BROWNE DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malcolm Browne Distillery Company Limited - Suite 1, 3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
- 2003-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04967322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04967322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04967322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES (2016-11-18) - CS01
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31/05/15 TOTAL EXEMPTION FULL (2016-02-22) - AA
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keyboard_arrow_right 2015
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31/05/14 TOTAL EXEMPTION FULL (2015-02-24) - AA
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18/11/15 FULL LIST (2015-11-27) - AR01
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keyboard_arrow_right 2014
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18/11/14 FULL LIST (2014-12-11) - AR01
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31/05/13 TOTAL EXEMPTION FULL (2014-01-24) - AA
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keyboard_arrow_right 2013
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18/11/13 FULL LIST (2013-11-29) - AR01
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COMPANY NAME CHANGED MADINI RESOURCES LIMITED (2013-03-25) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-03-07) - AA
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keyboard_arrow_right 2012
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18/11/12 FULL LIST (2012-12-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/11 (2012-02-29) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/10 (2011-03-02) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINN / 17/11/2011 (2011-12-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TEELING / 17/11/2011 (2011-12-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL FINN / 17/11/2011 (2011-12-12) - CH01
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18/11/11 FULL LIST (2011-12-12) - AR01
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keyboard_arrow_right 2010
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18/11/10 FULL LIST (2010-12-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-10-01) - AA
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CURRSHO FROM 31/12/2009 TO 31/05/2009 (2010-10-01) - AA01
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keyboard_arrow_right 2009
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18/11/09 FULL LIST (2009-11-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES TEELING / 18/11/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FINN / 18/11/2009 (2009-11-30) - CH01
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EXEMPTION FROM APPOINTING AUDITORS (2009-11-23) - RES03
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS (2009-02-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-23) - AA
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keyboard_arrow_right 2008
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EXEMPTION FROM APPOINTING AUDITORS (2008-12-27) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-12-27) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2007-10-12) - RES03
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MEMORANDUM OF ASSOCIATION (2007-06-07) - MEM/ARTS
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COMPANY NAME CHANGED (2007-05-29) - CERTNM
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keyboard_arrow_right 2006
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EXEMPTION FROM APPOINTING AUDITORS (2006-10-16) - RES03
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS (2006-12-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-16) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS (2005-11-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-17) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2005-09-28) - RES03
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2004-09-14) - 225
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-11-18) - 288b
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INCORPORATION DOCUMENTS (2003-11-18) - NEWINC
