Company NameJames Burrough Distillers Limited
DirectorsStuart Macnab and Herve Denis Michel Fetter
Company StatusActive
Company Number00059058
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Director NameMr Andrew Maule Dewar-Durie
Date of BirthNovember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 September 1993)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFinnich Malise
Croftamie
Stirlingshire
G63 0HA
Scotland
Director NamePeter William Rosewell
Date of BirthJanuary 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 March 1995)
RoleCompany Director
Correspondence AddressRidgeway House
Penn Lane Hardington Mandeville
Yeovil
Somerset
BA22 9PQ
Director NameJohn Michael Tomlinson
Date of BirthAugust 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 1994)
RoleChartered Secretary
Correspondence Address11 Selwood Crescent
Frome
Somerset
BA11 2HX
Secretary NameJohn Michael Tomlinson
NationalityBritish
StatusResigned
Appointed17 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 1994)
RoleCompany Director
Correspondence Address11 Selwood Crescent
Frome
Somerset
BA11 2HX
Director NameGraham Hammond Smith
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressThe Granary
Station Road Wellow
Bath
Avon
BA2 8QB
Director NameJoseph Michael Wooters
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressDenny House Knowle Hill Farm
Knowle Hill Chew Magna
Bristol
Avon
BS18 8TE
Secretary NameJoseph Michael Wooters
NationalityAmerican
StatusResigned
Appointed31 August 1994(92 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 1996)
RoleCompany Director
Correspondence AddressDenny House Knowle Hill Farm
Knowle Hill Chew Magna
Bristol
Avon
BS18 8TE
Director NamePeter Adrian Kinnear Wood
Date of BirthJuly 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(93 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressAller House
Chapel Allerton
Axbridge
Somerset
BS26 2AD
Director NameIain Norris James Artis
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(94 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressUrchinwood Manor Cottage
Wrington Road, Congresbury
Bristol
Avon
BS19 5AR
Director NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(94 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 01 September 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameThomas Gordon Mains
Date of BirthJuly 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(94 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 04 May 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Director NameMr Michael Peter Bennett
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(95 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1999)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address45 Drakes Way
Portishead
Bristol
BS20 6LD
Director NameMr David Smith Mitchell
Date of BirthAugust 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(95 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Walpole Gardens
Twickenham
Middlesex
TW2 5SJ
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2001)
RoleAccountant
Correspondence AddressBadgers Acre
Stone Allerton
Axbridge
Somerset
BS26 2NW
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(97 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 May 2001)
RoleAccountant
Correspondence AddressBadgers Acre
Stone Allerton
Axbridge
Somerset
BS26 2NW
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(98 years, 5 months after company formation)
Appointment Duration1 year (resigned 04 May 2001)
RoleChartered Accountant
Correspondence AddressOrchard House 42 The Crescent
Brinklow
Rugby
Warwickshire
CV23 0LR
Director NameRussell Phelps Kelley
Date of BirthNovember 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2001(99 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 August 2001)
RoleGeneral Counsel & Company Secr
Correspondence Address206 Sussex Mansions
71-77 Old Brompton Road
London
SW7 3JZ
Director NamePeter John Lyster
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(99 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArch Barn
Quarry Springs Goathurst
Bridgwater
Somerset
TA5 2DH
Secretary NameCharles Bennett Brown
NationalityBritish
StatusResigned
Appointed04 May 2001(99 years, 5 months after company formation)
Appointment Duration2 years (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameMr Leonard Anthony Quaranto
Date of BirthJune 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 August 2001(99 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2003)
RoleGeneral Counsel & Company Secr
Correspondence AddressGlebe House
Naunton
Cheltenham
GL54 3AT
Wales
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(101 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2005)
RoleChartered Secretary
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Secretary NameSarah Helen Hughes
NationalityBritish
StatusResigned
Appointed22 May 2003(101 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 January 2005)
RoleCompany Director
Correspondence Address85 Devonshire Road
Westbury Park
Bristol
BS6 7NH
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed07 January 2005(103 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 23 September 2005)
RoleCompany Director
Correspondence AddressMillbridge Cottage
Redcliffe Street
Cheddar
Somerset
BS27 3ND
Director NameIan Terence Fitzsimons
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(103 years, 9 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 September 2006)
RoleGeneral Counsel
Correspondence Address5 Rue Gounod
75017
Paris
Secretary NamePhilippa Armstrong
NationalityBritish
StatusResigned
Appointed23 September 2005(103 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 19 June 2006)
RoleCompany Director
Correspondence Address162 Muller Road
Horfield
Bristol
Avon
BS7 9QX
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(104 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(104 years, 7 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed01 September 2006(104 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed29 February 2008(106 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 February 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland

Contact

Telephone01749 343300
Telephone regionShepton Mallet

Location

Registered AddressChivas House
72 Chancellors Road
London
W6 9RS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

8m at £0.0001Allied Domecq Spirits & Wine LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 June 2016 (6 months, 1 week ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Charges

3 February 1977Delivered on: 15 February 1977
Satisfied on: 25 July 1991
Persons entitled: The Law Debenture Corporation Limited

Classification: Trust deed
Secured details: Debenture stock of whitebread and company amcunting to £1,403,524 and £35,194,251 outstanding under and secured by a trust deed dated 22ND oct 1958 and deeds supplemental thereto.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

31 March 2016Accounts for a dormant company made up to 30 June 2015 (1 page)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 800
(4 pages)
2 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 800
(4 pages)
9 April 2015Full accounts made up to 30 June 2014 (12 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 800
(4 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 800
(4 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
6 March 2014Statement by directors (1 page)
6 March 2014Statement of capital on 6 March 2014
  • GBP 800
(4 pages)
6 March 2014Solvency statement dated 04/03/14 (1 page)
6 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 04/03/2014
(1 page)
6 March 2014Statement of capital on 6 March 2014
  • GBP 800
(4 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 March 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
7 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 March 2011Full accounts made up to 30 June 2010 (12 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
16 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
19 March 2010Full accounts made up to 30 June 2009 (12 pages)
18 June 2009Return made up to 01/06/09; full list of members (4 pages)
13 April 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008Director appointed herve denis michel fetter (4 pages)
15 October 2008Appointment terminated director anthony schofield (1 page)
13 June 2008Return made up to 01/06/08; full list of members (6 pages)
11 March 2008Secretary appointed stuart macnab (1 page)
24 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
27 June 2007Return made up to 01/06/07; full list of members (5 pages)
30 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006New secretary appointed (2 pages)
11 September 2006Registered office changed on 11/09/06 from: the pavillions brisgwater road bedminster down bristol.BS13 8AR (1 page)
20 July 2006New secretary appointed (1 page)
28 June 2006Secretary resigned (1 page)
27 June 2006Return made up to 01/06/06; full list of members (6 pages)
19 June 2006New director appointed (7 pages)
6 June 2006Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
24 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005New director appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005New secretary appointed (2 pages)
26 October 2005Director resigned (1 page)
13 September 2005Director resigned (1 page)
17 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2005Return made up to 01/06/05; full list of members (6 pages)
7 April 2005Secretary resigned (1 page)
7 April 2005New secretary appointed (2 pages)
17 June 2004Return made up to 01/06/04; full list of members (6 pages)
7 May 2004Director's particulars changed (1 page)
23 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
21 July 2003Return made up to 01/06/03; full list of members (6 pages)
9 July 2003New director appointed (1 page)
28 June 2003New secretary appointed (1 page)
28 June 2003Secretary resigned (1 page)
28 June 2003Director resigned (1 page)
5 November 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002Secretary's particulars changed (1 page)
20 June 2002Return made up to 01/06/02; full list of members (3 pages)
17 June 2002Director resigned (1 page)
9 October 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001New director appointed (1 page)
19 September 2001Director resigned (1 page)
29 June 2001Return made up to 01/06/01; full list of members (3 pages)
22 June 2001New secretary appointed (1 page)
14 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
14 June 2001Secretary resigned (1 page)
7 June 2001Director resigned (1 page)
19 December 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
8 June 2000Return made up to 01/06/00; full list of members (6 pages)
22 May 2000New director appointed (2 pages)
18 May 2000Director resigned (1 page)
29 December 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
12 October 1999New director appointed (3 pages)
21 September 1999Director resigned (1 page)
21 July 1999Return made up to 17/07/99; full list of members (10 pages)
21 February 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
14 July 1998Return made up to 01/06/98; full list of members (10 pages)
26 February 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998Director resigned (1 page)
23 July 1997Return made up to 17/07/97; full list of members (11 pages)
14 July 1997Director resigned (1 page)
25 June 1997New director appointed (3 pages)
23 June 1997New director appointed (2 pages)
13 February 1997Director resigned (1 page)
10 February 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
2 September 1996New director appointed (2 pages)
4 August 1996Return made up to 17/07/96; full list of members (9 pages)
28 July 1996Secretary resigned;director resigned (1 page)
22 March 1996Director's particulars changed (1 page)
29 January 1996New director appointed (3 pages)
28 January 1996New secretary appointed;new director appointed (3 pages)
27 December 1995Director resigned (4 pages)
5 October 1995Accounts for a dormant company made up to 31 August 1995 (1 page)
6 September 1995Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/95
(2 pages)
25 July 1995Return made up to 17/07/95; full list of members (14 pages)
29 July 1994Return made up to 17/07/94; full list of members (7 pages)
29 July 1993Return made up to 17/07/93; full list of members (7 pages)
28 July 1992Return made up to 17/07/92; full list of members (7 pages)
29 July 1991Return made up to 17/07/91; full list of members (7 pages)
27 March 1991Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 1991Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
27 March 1991Application for reregistration from PLC to private (1 page)
27 March 1991Re-registration of Memorandum and Articles (12 pages)
11 March 1991Memorandum and Articles of Association (14 pages)
17 December 1990Return made up to 24/10/90; full list of members (5 pages)
14 September 1989Return made up to 07/08/89; full list of members (6 pages)
30 June 1988Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 June 1988Declaration on reregistration from private to PLC (1 page)
30 June 1988Application for reregistration from private to PLC (1 page)