Company NameBeefeater Distillery Limited
DirectorsStuart Macnab and Vincent Turpin
Company StatusActive
Company Number00531414
CategoryPrivate Limited Company
Incorporation Date31 March 1954 (64 years, 7 months ago)
Previous NameEuropean Cellars (Germany) Limited

Business Activity

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

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(52 years, 5 months after company formation)
Appointment Duration12 years, 1 month
RoleAccountant
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Director NameVincent Turpin
Date of BirthApril 1978 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(63 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChivas House
72 Chancellors Road
London
W6 9RS
Director NamePeter William Rosewell
Date of BirthJanuary 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(38 years, 2 months after company formation)
Appointment Duration2 years, 9 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 84 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(38 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1994)
RoleChartered Secretary
Correspondence Address11 Selwood Crescent
Frome
Somerset
BA11 2HX
Secretary NameJohn Michael Tomlinson
NationalityBritish
StatusResigned
Appointed04 June 1992(38 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address11 Selwood Crescent
Frome
Somerset
BA11 2HX
Director NameGraham Hammond Smith
Date of BirthMay 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(39 years, 11 months after company formation)
Appointment Duration1 year, 8 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 74 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 1994(40 years, 5 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(40 years, 5 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 82 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(40 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 August 1996)
RoleCompany Director
Correspondence AddressAller House
Chapel Allerton
Axbridge
Somerset
BS26 2AD
Director NameIain Norris James Artis
Date of BirthJanuary 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(41 years, 9 months 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 67 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(41 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 01 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Duck Lane
Westbury-Sub-Mendip
Somerset
BA5 1EZ
Director NameGraham Charles Hetherington
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1996(42 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 January 1997)
RoleAccountant
Correspondence AddressBadgers Acre
Stone Allerton
Axbridge
Somerset
BS26 2NW
Director NameMr Michael Peter Bennett
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(42 years, 11 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 81 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(42 years, 11 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 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(45 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 22 May 2003)
RoleAccountant
Correspondence AddressTop Floor Flat
14-15 Weymouth Mews
London
W1E 7EA
Director NameMr Peter Martin Burrell
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(46 years, 1 month 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 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 May 2001(47 years, 1 month 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 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(47 years, 1 month 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
Appointed28 August 2001(47 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2003)
RoleCompany Director
Correspondence AddressThe Old Library
High Street
Wrington Bristol
Avon
BS40 5QA
Director NameCharles Bennett Brown
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(49 years, 2 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(49 years, 2 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(50 years, 9 months 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 54 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(51 years, 5 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(51 years, 6 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 59 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2006(52 years, 2 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
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2006(52 years, 3 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 NameThomas Gordon Mains
NationalityBritish
StatusResigned
Appointed19 June 2006(52 years, 3 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(52 years, 5 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(53 years, 11 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
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(54 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA

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

25.3m at £1Allied Domecq Spirits & Wine LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 3 months ago)
Next Accounts Due31 March 2019 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return1 June 2018 (4 months, 3 weeks ago)
Next Return Due15 June 2019 (7 months, 3 weeks from now)

Filing History

4 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
14 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
24 March 2017Accounts for a dormant company made up to 30 June 2016 (1 page)
6 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 25,317,729
(4 pages)
6 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
(3 pages)
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 25,317,729
(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 25,317,729
(4 pages)
9 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 25,317,729
(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 25,317,729
(4 pages)
28 March 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 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)
21 March 2012Full accounts made up to 30 June 2011 (12 pages)
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 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 (13 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)
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
18 March 2010Full accounts made up to 30 June 2009 (12 pages)
3 July 2009Return made up to 01/06/09; full list of members (4 pages)
14 April 2009Full accounts made up to 30 June 2008 (11 pages)
15 October 2008Appointment terminated director anthony schofield (1 page)
14 October 2008Director appointed herve denis michel fetter (4 pages)
13 June 2008Return made up to 01/06/08; full list of members (6 pages)
31 March 2008Full accounts made up to 30 June 2007 (12 pages)
11 March 2008Secretary appointed stuart macnab (1 page)
29 June 2007Return made up to 01/06/07; full list of members (5 pages)
10 May 2007Full accounts made up to 30 June 2006 (13 pages)
30 October 2006Auditor's resignation (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006New secretary appointed (2 pages)
22 September 2006New director appointed (2 pages)
12 September 2006Registered office changed on 12/09/06 from: the pavilions bridgwater 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)
9 May 2006Full accounts made up to 31 August 2005 (13 pages)
30 November 2005New director appointed (2 pages)
26 October 2005New secretary appointed (2 pages)
26 October 2005Director resigned (1 page)
25 October 2005Secretary resigned (1 page)
13 September 2005Director resigned (1 page)
7 July 2005Full accounts made up to 31 August 2004 (13 pages)
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)
6 August 2004Full accounts made up to 31 August 2003 (13 pages)
17 June 2004Return made up to 01/06/04; full list of members (7 pages)
7 May 2004Director's particulars changed (1 page)
11 July 2003New director appointed (1 page)
9 July 2003Return made up to 01/06/03; full list of members (6 pages)
2 July 2003New secretary appointed (1 page)
2 July 2003Director resigned (1 page)
2 July 2003Secretary resigned (1 page)
2 March 2003Director's particulars changed (1 page)
11 February 2003Full accounts made up to 31 August 2002 (13 pages)
1 October 2002Secretary's particulars changed (1 page)
5 June 2002Return made up to 01/06/02; full list of members (3 pages)
19 December 2001Full accounts made up to 31 August 2001 (13 pages)
19 September 2001New secretary appointed (1 page)
19 September 2001Director resigned (1 page)
19 September 2001Secretary resigned (1 page)
6 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 2001Return made up to 01/06/01; full list of members (3 pages)
15 June 2001New director appointed (2 pages)
14 June 2001New director appointed (2 pages)
7 June 2001Director resigned (1 page)
3 January 2001Full accounts made up to 31 August 2000 (13 pages)
6 September 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
(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)
18 April 2000Full accounts made up to 31 August 1999 (12 pages)
12 October 1999New director appointed (3 pages)
21 September 1999Director resigned (1 page)
17 June 1999Return made up to 04/06/99; full list of members (10 pages)
4 January 1999Full accounts made up to 31 August 1998 (9 pages)
14 July 1998Return made up to 01/06/98; full list of members (10 pages)
3 March 1998Full accounts made up to 31 August 1997 (10 pages)
22 January 1998Director resigned (1 page)
30 June 1997Return made up to 04/06/97; full list of members (10 pages)
25 June 1997New director appointed (3 pages)
23 June 1997New director appointed (2 pages)
16 May 1997Auditor's resignation (1 page)
10 April 1997Full accounts made up to 31 August 1996 (9 pages)
13 February 1997Director resigned (1 page)
2 September 1996New director appointed (2 pages)
22 August 1996Director resigned (1 page)
28 July 1996Secretary resigned;director resigned (1 page)
2 July 1996Return made up to 04/06/96; full list of members (11 pages)
29 March 1996Full accounts made up to 31 August 1995 (8 pages)
22 March 1996Director's particulars changed (2 pages)
29 January 1996New director appointed (3 pages)
28 January 1996New secretary appointed;new director appointed (3 pages)
27 December 1995Director resigned (4 pages)
20 June 1995Return made up to 04/06/95; full list of members (14 pages)
21 March 1973Memorandum and Articles of Association (11 pages)