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DISTIL PLC - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 03727483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers 3-7 Temple Avenue
- London
- EC4Y 0DT 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT UK
Management
- Managing Directors
- CLAYDON, Shaun
- GOULDING, Donald Colin
- GRAIN, Roland Andreas
- Company secretaries
- CLAYDON, Shaun
Company Details
- Type of Business
- plc
- Incorporated
- 1999-03-05
- Age Of Company 1999-03-05 25 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- THE BANK OF NEW YORK (NOMINEES) LIMITED (-%) United Kingdom,London,EC4V 4LA,null,null,null,160 Queen Victoria Street
- GRAIN GMBH (22.86%) Austria,Schönbach,3633,null,null,null,Schönbach Nr. 80
- DR GRAHAM COOLEY (7.07%)
- UNICORN AIM VCT PLC (0.10%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED (7.74%) United Kingdom,London,E14 5HQ,null,null,null,8 Canada Square
- HSDL NOMINEES LIMITED (3.38%) United Kingdom,Halifax,HX1 2RG,null,null,null,Trinity Road
- GT3 LIMITED (-%) Guernsey (United Kingdom),null,null,null,null,null,null
Jurisdiction Particularities
- Company Name (english)
- Distil PLC
- Additional Status Details
- Active
- Previous Names
- BLAVOD WINES AND SPIRITS PLC
- Legal Entity Identifier (LEI)
- 213800G6BJQ18CKXWF05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
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DISTIL PLC Company Description
- DISTIL PLC is a plc registered in United Kingdom with the Company reg no 03727483. Its current trading status is "live". It was registered 1999-03-05. It was previously called BLAVOD WINES AND SPIRITS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-05.It can be contacted at 201 Temple Chambers 3-7 Temple Avenue .
Get DISTIL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distil Plc - 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 1999-03-05
- 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.
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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capital-allotment-shares (2023-12-22) - SH01
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resolution (2023-12-28) - RESOLUTIONS
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resolution (2023-08-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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resolution (2022-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-05) - AA
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termination-secretary-company-with-name-termination-date (2022-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-20) - AP03
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confirmation-statement-with-updates (2022-01-13) - CS01
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capital-allotment-shares (2022-01-05) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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second-filing-of-director-appointment-with-name (2021-02-08) - RP04AP01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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resolution (2021-08-21) - RESOLUTIONS
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capital-allotment-shares (2021-09-06) - SH01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-group (2021-07-09) - AA
keyboard_arrow_right 2020
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termination-secretary-company (2020-09-30) - TM02
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termination-secretary-company-with-name-termination-date (2020-09-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-28) - AP04
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resolution (2020-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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resolution (2019-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-17) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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capital-allotment-shares (2018-02-15) - SH01
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accounts-with-accounts-type-group (2018-06-14) - AA
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resolution (2018-07-16) - RESOLUTIONS
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capital-allotment-shares (2018-03-26) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-13) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-05-30) - SH01
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capital-allotment-shares (2017-05-25) - SH01
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confirmation-statement-with-no-updates (2017-03-21) - CS01
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capital-allotment-shares (2017-03-21) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01
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resolution (2016-08-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-21) - AA
keyboard_arrow_right 2015
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resolution (2015-07-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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termination-secretary-company-with-name-termination-date (2015-02-12) - TM02
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accounts-with-accounts-type-group (2015-07-21) - AA
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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capital-allotment-shares (2015-03-06) - SH01
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capital-allotment-shares (2015-03-10) - SH01
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change-person-secretary-company-with-change-date (2015-03-17) - CH03
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annual-return-company-with-made-up-date-no-member-list (2015-03-17) - AR01
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auditors-resignation-company (2015-06-19) - AUD
keyboard_arrow_right 2014
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resolution (2014-11-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-15) - AA
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auditors-resignation-company (2014-06-10) - AUD
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certificate-change-of-name-company (2014-04-28) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01
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capital-allotment-shares (2013-12-09) - SH01
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resolution (2013-12-09) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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termination-director-company-with-name (2012-01-02) - TM01
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accounts-with-accounts-type-group (2012-10-02) - AA
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resolution (2012-10-05) - RESOLUTIONS
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resolution (2012-11-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-09) - SH02
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annual-return-company-with-made-up-date-no-member-list (2012-05-29) - AR01
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capital-allotment-shares (2012-11-09) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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resolution (2011-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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termination-secretary-company-with-name (2011-06-03) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-14) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01
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appoint-person-director-company-with-name (2010-07-14) - AP01
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resolution (2010-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-22) - AA
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appoint-person-director-company-with-name (2010-07-27) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-08-04) - CERTNM
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accounts-with-accounts-type-group (2009-07-16) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-02-23) - OC138
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certificate-capital-cancellation-share-premium-account (2009-02-23) - CERT21
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resolution (2009-08-08) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-15) - AA
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-04-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288a
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-group (2007-12-02) - AA
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resolution (2007-11-15) - RESOLUTIONS
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resolution (2007-10-24) - RESOLUTIONS
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legacy (2007-10-18) - 403a
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legacy (2007-05-23) - 363s
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resolution (2007-02-12) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-05) - 88(2)R
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legacy (2006-03-10) - 88(2)R
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legacy (2006-03-28) - 88(2)R
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legacy (2006-04-10) - 363s
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legacy (2006-07-06) - 395
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-10-12) - 288b
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-07-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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legacy (2005-04-13) - 363s
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legacy (2005-02-09) - 288b
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legacy (2005-02-09) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288b
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certificate-change-of-name-company (2004-01-20) - CERTNM
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legacy (2004-02-06) - 288a
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-03-02) - 123
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legacy (2004-03-02) - 88(2)R
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-group (2004-11-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-18) - AA
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legacy (2003-03-20) - 363s
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resolution (2003-08-06) - RESOLUTIONS
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legacy (2003-09-15) - 288b
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legacy (2003-09-07) - 288a
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legacy (2003-12-31) - PROSP
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-07-17) - 288a
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legacy (2002-05-02) - 288b
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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resolution (2001-02-09) - RESOLUTIONS
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legacy (2001-01-30) - 288a
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legacy (2001-01-23) - 88(2)R
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legacy (2001-01-23) - 288b
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resolution (2001-01-09) - RESOLUTIONS
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legacy (2001-01-09) - 123
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legacy (2001-01-23) - 287
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legacy (2001-02-09) - 43(3)
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-02-09) - CERT7
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auditors-report (2001-02-09) - AUDR
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re-registration-memorandum-articles (2001-02-09) - MAR
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accounts-with-accounts-type-group (2001-10-16) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-03-02) - 403a
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legacy (2001-02-21) - PROSP
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legacy (2001-07-11) - 288a
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legacy (2001-02-13) - 123
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legacy (2001-02-09) - 43(3)e
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accounts-balance-sheet (2001-02-09) - BS
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auditors-statement (2001-02-09) - AUDS
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accounts-with-accounts-type-full-group (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-11-24) - 395
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legacy (2000-11-21) - 288a
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legacy (2000-03-27) - 363a
keyboard_arrow_right 1999
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incorporation-company (1999-03-05) - NEWINC
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certificate-change-of-name-company (1999-05-20) - CERTNM
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legacy (1999-06-09) - 288a
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legacy (1999-06-09) - 288b
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legacy (1999-06-09) - 123
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legacy (1999-06-09) - 122
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resolution (1999-06-09) - RESOLUTIONS
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legacy (1999-09-02) - 88(2)R
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legacy (1999-12-22) - 88(2)R
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legacy (1999-10-29) - 288a