Company Information for JOHN DEWAR AND SONS LIMITED
12 FRANCIS STREET, LONDON, SW1P 1QN,
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Company Registration Number
00613551
Private Limited Company
Active |
Company Name | |
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JOHN DEWAR AND SONS LIMITED | |
Legal Registered Office | |
12 FRANCIS STREET LONDON SW1P 1QN Other companies in SO23 | |
Company Number | 00613551 | |
---|---|---|
Company ID Number | 00613551 | |
Date formed | 1958-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB260226101 |
Last Datalog update: | 2024-03-05 16:54:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER HENDERSON |
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JEAN MARC LAMBERT |
||
IAIN MACGREGOR LOCHHEAD |
||
IAN STUART LOWTHIAN |
||
PAOLO CAMILLO TUCCI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HUGHES |
Director | ||
GRAHAM MARTIN RAINBOW |
Company Secretary | ||
CHRISTOPHER JOHN MACKENZIE SEARLE |
Director | ||
PAUL JAMES JOHNSTONE |
Company Secretary | ||
JOHN RICSON BROADBRIDGE |
Director | ||
GARY KENNETH GRAY |
Director | ||
THOMAS MORRISON HONEYMAN MILLER |
Director | ||
PAOLO CAMILLO TUCCI |
Director | ||
JONATHAN PAUL GREY |
Director | ||
JOHN RICHARD DAVIDSON |
Director | ||
LINDA THOMSON |
Director | ||
JOHN HUGHES |
Company Secretary | ||
BARRY POWELL |
Director | ||
GERARD MATHIAS |
Director | ||
LUIS BACH TERRICABRAS |
Director | ||
NEIL PHILLIPS MURRAY BOYD |
Director | ||
JAVIER FERRAN |
Director | ||
GEORGE S WEATHERHEAD |
Director | ||
JOHN ALAN MCLAUCHLAN |
Company Secretary | ||
IAN CHRISTOPHER CROXFORD |
Director | ||
GEORGE NICHOL BATHGATE |
Director | ||
GEORGE BERNARD REID JR. |
Director | ||
ARNALDO ZANNONI |
Director | ||
JAMES ROCHE |
Director | ||
ROBERT BALFOUR OF BURLEIGH |
Director | ||
JOSE LUIS ARAGON |
Director | ||
FELIPE SANCHEZ NOGUES |
Director | ||
GIANFRANCO LUSSO |
Director | ||
EDUARDO MANUEL SARDINA |
Director | ||
GIANLUCA SPINOLA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM LAWSON DISTILLERS LIMITED | Director | 2016-03-15 | CURRENT | 1928-05-05 | Active - Proposal to Strike off | |
THE BOMBAY SPIRITS COMPANY LIMITED | Director | 2016-02-12 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
WILLIAM LAWSON DISTILLERS LIMITED | Director | 2016-03-15 | CURRENT | 1928-05-05 | Active - Proposal to Strike off | |
THE BOMBAY SPIRITS COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
THE SCOTCH WHISKY RESEARCH INSTITUTE | Director | 2005-07-01 | CURRENT | 1974-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Matthew John Bishop on 2024-02-01 | ||
Director's details changed for Sebastian Andres Deiros on 2024-02-13 | ||
Director's details changed for Stephanie Macleod on 2024-02-13 | ||
CH01 | Director's details changed for Matthew John Bishop on 2024-02-01 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN BISHOP | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
Second filing of capital allotment of shares GBP3,716,582 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,716,582 | |
APPOINTMENT TERMINATED, DIRECTOR DAWN WYLD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN WYLD | |
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | |
DIRECTOR APPOINTED SEBASTIAN ANDRES DEIROS | ||
DIRECTOR APPOINTED STEPHANIE MACLEOD | ||
AP01 | DIRECTOR APPOINTED SEBASTIAN ANDRES DEIROS | |
APPOINTMENT TERMINATED, DIRECTOR MOHIT HANDA | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLO CAMILLO TUCCI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT HANDA | |
24/02/23 STATEMENT OF CAPITAL GBP 3718108 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
RES10 | Resolutions passed:
| |
SH01 | 24/02/23 STATEMENT OF CAPITAL GBP 3718108 | |
REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/23 FROM C/O Bacardi-Martini Limited, 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW England | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES PHILLIPS | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MRS DAWN WYLD | ||
DIRECTOR APPOINTED MOHIT HANDA | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN MARC LAMBERT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARC LAMBERT | |
AP01 | DIRECTOR APPOINTED MRS DAWN WYLD | |
AD03 | Registers moved to registered inspection location of Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT | |
AD02 | Register inspection address changed to Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT | |
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIALL WILLIAM JAMES MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACGREGOR LOCHHEAD | |
PSC05 | Change of details for Bacardi U.K. Limited as a person with significant control on 2020-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/20 FROM C/O Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy, Winchester Hampshire SO23 7TW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART LOWTHIAN | |
AAMD | Amended full accounts made up to 2018-03-31 | |
CH01 | Director's details changed for Mr Ian Stuart Lowthian on 2018-09-24 | |
RP04AP01 | Second filing of director appointment of Mr Ian Stuart Lowthian | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006135510001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Stuart Lowthian on 2018-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Graham Martin Rainbow on 2015-02-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MACKENZIE SEARLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | Termination of appointment of Paul James Johnstone on 2013-11-06 | |
AP03 | Appointment of Mr Graham Martin Rainbow as company secretary on 2013-11-06 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN STUART LOWTHIAN | |
AP01 | DIRECTOR APPOINTED MR JEAN MARC LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CAMILLO TUCCI / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAOLO CAMILLO TUCCI | |
RES01 | ALTER ARTICLES 22/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 31/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARRY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS MILLER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADBRIDGE / 01/06/2008 | |
288a | DIRECTOR APPOINTED MR JOHN RICSON BROADBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAOLO TUCCI | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN LOCHHEAD / 20/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GREY | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O BACARDI U.K. LTD WEST BAY ROAD SOUTHAMPTON SO15 1DT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 19/12/06 | |
ELRES | S366A DISP HOLDING AGM 19/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN DEWAR AND SONS LIMITED
JOHN DEWAR AND SONS LIMITED owns 1 domain names.
foundersreserve.co.uk
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as JOHN DEWAR AND SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |