James Hawker And Company Limited

Company Name	James Hawker And Company Limited
Company Status	Active
Company Number	00220668
Category	Private Limited Company
Incorporation Date	26 March 1927(94 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(79 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	01 September 2017(90 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Chivas House 72 Chancellors Road London W6 9RS

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(92 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(93 years, 7 months after company formation)
Appointment Duration	5 months
Role	Chief Finance Officer
Country of Residence	Hong Kong
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Mr Robert David Gilchrist
Date of Birth	November 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(65 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Bridge Cottage West Compton Shepton Mallet Somerset BA4 4PD

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(65 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	John Michael Tomlinson
Date of Birth	August 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(65 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Mr Ronald Edmund Weeks
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(65 years, 3 months after company formation)
Appointment Duration	6 months (resigned 12 December 1992)
Role	Company Director
Correspondence Address	Rosemount 50 Delta Road Chobham Woking Surrey GU24 8PZ

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	09 June 1992(65 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	David Scotland
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(65 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House Neat Lane Pilton Shepton Mallet Somerset BA4 4NU

Director Name	Joseph Michael Wooters
Date of Birth	September 1944 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(67 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(67 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Peter Adrian Kinnear Wood
Date of Birth	July 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(68 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2AD

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(68 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(69 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(70 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(70 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(72 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	Top Floor Flat 14-15 Weymouth Mews London W1E 7EA

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(73 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(74 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(74 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(74 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Maria Jayne Reay
Nationality	British
Status	Resigned
Appointed	28 August 2001(74 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	6 Penn Lea Road Weston Bath BA1 3RA

Secretary Name	Victoria Claire Brookes
Nationality	British
Status	Resigned
Appointed	06 January 2003(75 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2005)
Role	Senior Legal Advisor
Correspondence Address	5 Cyril Mansions Prince Of Wales Driv London SW11 4HR

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(78 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(78 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(79 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(79 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(80 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(81 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Contact

Telephone	01749 343300
Telephone region	Shepton Mallet

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20k at £0.01	Allied Domecq Spirits & Wine LTD 42.12% B Preference
17.5k at £0.01	Allied Domecq Spirits & Wine LTD 36.82% A Preference
9.9k at £0.01	Allied Domecq Spirits & Wine LTD 20.85% Ordinary
33 at £0.01	Executors Of R.h. Wordsworth 0.07% Ordinary
33 at £0.01	Mrs H.d.e. O'neill Flanagan 0.07% Ordinary
34 at £0.01	Mrs J.d. Maunder 0.07% Ordinary

Accounts

Latest Accounts	30 June 2019 (1 year, 8 months ago)
Next Accounts Due	30 June 2021 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2020 (9 months, 1 week ago)
Next Return Due	15 June 2021 (3 months, 1 week from now)

Filing History

5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 474.8 (5 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 474.8 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 474.8 (5 pages)
9 April 2015	Full accounts made up to 30 June 2014 (12 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 474.8 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 474.8 (5 pages)
10 April 2014	Statement of capital on 10 April 2014 GBP 474.80 (4 pages)
10 April 2014	Statement by directors (1 page)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (12 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Memorandum and Articles of Association (4 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2013	Full accounts made up to 30 June 2012 (12 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 30 June 2011 (12 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Full accounts made up to 30 June 2010 (12 pages)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
19 March 2010	Full accounts made up to 30 June 2009 (12 pages)
18 June 2009	Return made up to 01/06/09; full list of members (5 pages)
14 April 2009	Full accounts made up to 30 June 2008 (12 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (7 pages)
31 March 2008	Full accounts made up to 30 June 2007 (11 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (6 pages)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
30 October 2006	Auditor's resignation (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
11 September 2006	Registered office changed on 11/09/06 from: the pavillions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
10 May 2006	Full accounts made up to 31 August 2005 (13 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
14 June 2005	Return made up to 01/06/05; full list of members (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (8 pages)
7 May 2004	Director's particulars changed (1 page)
18 February 2004	Full accounts made up to 31 August 2003 (13 pages)
12 August 2003	New secretary appointed (1 page)
12 August 2003	Secretary resigned (1 page)
2 July 2003	Return made up to 01/06/03; full list of members (7 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
2 March 2003	Director's particulars changed (1 page)
16 January 2003	Full accounts made up to 31 August 2002 (13 pages)
1 October 2002	Director's particulars changed (1 page)
17 June 2002	Return made up to 01/06/02; full list of members (4 pages)
19 December 2001	Full accounts made up to 31 August 2001 (14 pages)
11 December 2001	Secretary's particulars changed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (1 page)
17 September 2001	New director appointed (2 pages)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (4 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
8 June 2000	Return made up to 01/06/00; full list of members (7 pages)
22 May 2000	New director appointed (4 pages)
18 May 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 August 1999 (13 pages)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
16 June 1999	Return made up to 09/06/99; full list of members (12 pages)
4 January 1999	Full accounts made up to 31 August 1998 (12 pages)
14 July 1998	Return made up to 01/06/98; full list of members (12 pages)
3 March 1998	Full accounts made up to 31 August 1997 (13 pages)
22 January 1998	Director resigned (1 page)
29 July 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 09/06/97; full list of members (12 pages)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
16 May 1997	Auditor's resignation (1 page)
10 April 1997	Full accounts made up to 31 August 1996 (13 pages)
13 February 1997	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	Return made up to 09/06/96; full list of members (13 pages)
29 March 1996	Full accounts made up to 31 August 1995 (13 pages)
22 March 1996	Director's particulars changed (2 pages)
29 January 1996	New director appointed (3 pages)
28 January 1996	New secretary appointed;new director appointed (3 pages)
29 June 1995	Return made up to 09/06/95; full list of members (14 pages)
29 July 1994	Full accounts made up to 28 February 1994 (12 pages)
3 September 1992	Full accounts made up to 29 February 1992 (11 pages)
15 August 1991	Return made up to 10/08/91; full list of members (8 pages)
21 February 1991	Return made up to 10/08/90; full list of members; amend (7 pages)
18 September 1990	Full accounts made up to 28 February 1990 (10 pages)
8 January 1990	Full accounts made up to 28 February 1989 (10 pages)
12 June 1989	Full accounts made up to 27 February 1988 (9 pages)
8 June 1988	Return made up to 31/12/87; full list of members (11 pages)
23 March 1988	Full accounts made up to 28 February 1987 (9 pages)
30 January 1987	Full accounts made up to 1 March 1986 (12 pages)
30 January 1987	Full accounts made up to 1 March 1986 (12 pages)
2 September 1986	Return made up to 01/08/86; full list of members (4 pages)
26 February 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
26 March 1927	Incorporation (40 pages)
24 March 1927	Increase in nominal capital (2 pages)

James Hawker And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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