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BLACK FRIARS DISTILLERY LIMITED

BLACK FRIARS DISTILLERY LIMITED is an active private limited company, incorporated on 29 October 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Montford Place, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. BLACK FRIARS DISTILLERY LIMITED has five previous names, the most recent of which was CHIVAS 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06736350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 120 MONTFORD PLACE
Address Line 2KENNINGTON
Post TownLONDON
CountryENGLAND
PostcodeSE11 5DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/06/2012 onwards:
BLACK FRIARS DISTILLERY LIMITED
From 06/02/2012 to 06/06/2012:
CHIVAS 1 LIMITED
From 24/03/2011 to 06/02/2012:
COCK, RUSSELL & COMPANY LIMITED
From 26/08/2010 to 24/03/2011:
GLENLIVET SPRING WATER LIMITED
From 21/11/2008 to 26/08/2010:
CHIVAS INVESTMENTS LIMITED
Prior to 21/11/2008:
CONDOR SHELFCO LIMITED

Directors

(The company's officers)
EDWARD FELLS
(~55 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
STUART ANDREW FERRIE MCKECHNIE
(~54 year old British national)
20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 11/12/2019

Connections

(Shared officers)
100 PIPERS (WHISKY) LIMITED
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
ABERLOUR DISTILLERY COMPANY LIMITED
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
AD (EUROPE) FINANCE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
AD (US) FINANCE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
  • EDWARD FELLS
  • STUART ANDREW FERRIE MCKECHNIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK FRIARS DISTILLERY LIMITED: Maps

Maps show the location of the postcode of the registered office, SE11 5DE.

Map of BLACK FRIARS DISTILLERY LIMITED at local scale
Map of BLACK FRIARS DISTILLERY LIMITED at local scale
Map of BLACK FRIARS DISTILLERY LIMITED at district scale
Map of BLACK FRIARS DISTILLERY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE11 5DE

Other companies with registered offices in SE11 5DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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