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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 (2004-09-14) - 225
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-11-18) - 288b
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INCORPORATION DOCUMENTS (2003-11-18) - NEWINC