7 Parkshot
Richmond
TW9 2RF
Director Name | Mr Phil Anthony Keene |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(56 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | Mr Jonathan Hugh Gibson |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(56 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | Mr Alexander John Davies |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(56 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | Mr Miles Howard Templeman |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitmore Farm Church Road Windlesham Surrey GU20 6BH |
Director Name | David Beatty |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | Swangles Cold Christmas Thundridge Ware Herts SG12 7SP |
Director Name | Alistair Archibald Cunningham |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | 4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland |
Director Name | Mr Robert Watson |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 March 1993) |
Role | Company Director |
Correspondence Address | 19 Scalpcliffe Close Stapenhill Burton On Trent Staffordshire DE15 9AX |
Director Name | Mr Christopher David Watson |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 April 1994) |
Role | Company Director |
Correspondence Address | 4 Luppit Close Hutton Brentwood Essex CM13 2JU |
Director Name | Alexander Grant Gordon |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 29 July 1992) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Balmenach Borrowfield Gardens Cardross Dunbartonshire G82 5NL Scotland |
Director Name | David Edmond Grant |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 08 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Chelsea Park Gardens Chelsea London SW3 6AE |
Director Name | Vincent Thomas Kehoe |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 April 1994) |
Role | Company Director |
Correspondence Address | Bibrook 43 Church Street Helmdon Brackley Northamptonshire NN13 5QT |
Director Name | Michael Clifford John Jackaman |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 October 1991) |
Role | Company Director |
Correspondence Address | East Stoke Cottage Windsor Lane Stoke Sub Hamdon Somerset TA14 6UE |
Director Name | Mr Anthony Leonard Hunt |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 09 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 The Glade Fetcham Leatherhead Surrey KT22 9TQ |
Secretary Name | Mr Alan George Andrew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(25 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Keepers Cottage 1 Osborne Drive Lightwater Surrey GU18 5QU |
Director Name | Phillip Davey |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(25 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 29 July 1992) |
Role | Company Director |
Correspondence Address | The Sparrows 10 Leys Road Oxshott Leatherhead Surrey KT22 0QE |
Director Name | Michael Paul Holway Hammond |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1992(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 18 Picton Way Caversham Reading Berkshire RG4 8NJ |
Director Name | Mr William Grayston Walmsley |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(27 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 07 April 1994) |
Role | Company Director |
Correspondence Address | 12 Stock Road Billericay Essex CM12 0BG |
Director Name | Mr Grant Edward Gordon |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1993(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Denbigh Gardens Richmond Surrey TW10 6EN |
Director Name | Mr Malcolm Charles William Harrison |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor House Main Street Snarestone Swadlincote Derbyshire DE12 7DB |
Director Name | Jeremy Eugene Walton |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | Polars Wood End Widdington Saffron Walden Essex CB11 3SN |
Director Name | Barrie Pearson Craig |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(28 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | Masefield House 91 Newcastle Road Stone Staffordshire ST15 8LD |
Director Name | Kenneth Charles Gilhespie |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Marshals Drive St. Albans Hertfordshire AL1 4RE |
Director Name | Neil Stuart Aitken |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1995(29 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 28 February 1996) |
Role | Sales Director |
Correspondence Address | Greenside 1 Priory Close Sunningdale Ascot Berkshire SL5 9SE |
Director Name | Michael Lamont |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(30 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 04 October 2000) |
Role | Accountant |
Correspondence Address | 26 Balgonie Avenue Paisley Renfrewshire PA2 9LP Scotland |
Secretary Name | Mr George Daniel Tait |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 1999(33 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 02 May 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr George Daniel Tait |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(34 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 02 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
Director Name | Mr Andrew Stuart McLean |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(40 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 July 2014) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 12 Abbey Place Airdrie ML6 9QT Scotland |
Director Name | Mr Gregory Justin Bargeton |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2014(48 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 2020) |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF |
Director Name | Mrs Kerry Lee Christie |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(54 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF |
Website | glenfiddich.com |
---|---|
Email address | [email protected] |
Telephone | 01308 191534 |
Telephone region | Bridport |
Registered Address | William Grant & Sons Ltd The Old Court House 7 Parkshot Richmond TW9 2RF |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
600k at £1 | William Grant & Sons Managment LTD 99.98% Ordinary Partly Paid |
---|---|
100 at £1 | William Grant & Sons Management LTD 0.02% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (8 months ago) |
---|---|
Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
3 April 1987 | Delivered on: 11 April 1987 Satisfied on: 25 April 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
---|---|
13 July 1966 | Delivered on: 20 July 1966 Satisfied on: 25 April 1996 Persons entitled: Baring Brothers & Co Limited Classification: Series of debentures Fully Satisfied |
16 October 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
---|---|
1 September 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
10 October 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
2 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
1 March 2022 | Termination of appointment of Kerry Lee Christie as a director on 1 March 2022 (1 page) |
1 March 2022 | Appointment of Mr Jonathan Hugh Gibson as a director on 1 March 2022 (2 pages) |
1 March 2022 | Appointment of Mr Alexander John Davies as a director on 1 March 2022 (2 pages) |
1 March 2022 | Appointment of Mr Phil Anthony Keene as a director on 1 March 2022 (2 pages) |
31 December 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
16 December 2021 | Company name changed bellshill lark (number 4) LIMITED\certificate issued on 16/12/21
|
7 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
11 January 2021 | Accounts for a dormant company made up to 31 December 2019 (11 pages) |
30 September 2020 | Appointment of Mrs Kerry Lee Christie as a director on 30 September 2020 (2 pages) |
30 September 2020 | Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page) |
24 September 2020 | Registered office address changed from Independence House 84 Lower Mortlake Rd Richmond Surrey, TW9 2HS to William Grant & Sons Ltd the Old Court House 7 Parkshot Richmond TW9 2RF on 24 September 2020 (1 page) |
24 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
12 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
4 August 2015 | Director's details changed for Mr Ewan John Henderson on 4 August 2015 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
21 August 2014 | Director's details changed for Mr Gregory Justin Bargeton on 18 July 2014 (2 pages) |
11 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director (2 pages) |
11 July 2014 | Termination of appointment of Andrew Mclean as a director (1 page) |
11 July 2014 | Termination of appointment of Andrew Mclean as a director (1 page) |
11 July 2014 | Appointment of Mr Gregory Justin Bargeton as a director (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (14 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (14 pages) |
21 December 2010 | Change of name notice (2 pages) |
21 December 2010 | Company name changed william macfarlane & company LIMITED\certificate issued on 21/12/10
|
21 December 2010 | Company name changed william macfarlane & company LIMITED\certificate issued on 21/12/10
|
21 December 2010 | Change of name notice (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
27 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
27 November 2008 | Return made up to 01/10/08; no change of members (10 pages) |
27 November 2008 | Return made up to 01/10/08; no change of members (10 pages) |
21 November 2008 | Location of register of members (1 page) |
21 November 2008 | Location of register of members (1 page) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
27 May 2008 | Director appointed ewan john henderson (3 pages) |
27 May 2008 | Appointment terminated director and secretary george tait (1 page) |
27 May 2008 | Director appointed ewan john henderson (3 pages) |
27 May 2008 | Appointment terminated director and secretary george tait (1 page) |
26 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
26 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
17 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
2 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
2 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
4 November 2005 | Return made up to 01/10/05; full list of members (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
3 November 2004 | Full accounts made up to 27 December 2003 (5 pages) |
3 November 2004 | Full accounts made up to 27 December 2003 (5 pages) |
1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 01/10/04; full list of members (7 pages) |
27 October 2004 | Resolutions
|
27 October 2004 | Resolutions
|
21 October 2003 | Full accounts made up to 28 December 2002 (6 pages) |
21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
21 October 2003 | Full accounts made up to 28 December 2002 (6 pages) |
1 November 2002 | Full accounts made up to 29 December 2001 (5 pages) |
1 November 2002 | Full accounts made up to 29 December 2001 (5 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
24 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
24 January 2002 | Company name changed william grant & sons (uk sales) LIMITED\certificate issued on 24/01/02 (3 pages) |
24 January 2002 | Company name changed william grant & sons (uk sales) LIMITED\certificate issued on 24/01/02 (3 pages) |
29 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
29 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
29 October 2001 | Full accounts made up to 30 December 2000 (7 pages) |
29 October 2001 | Full accounts made up to 30 December 2000 (7 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
15 November 2000 | Return made up to 01/10/00; full list of members
|
15 November 2000 | Return made up to 01/10/00; full list of members
|
31 October 2000 | Full accounts made up to 25 December 1999 (10 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | Full accounts made up to 25 December 1999 (10 pages) |
11 August 2000 | Return made up to 08/08/00; full list of members
|
11 August 2000 | Return made up to 08/08/00; full list of members
|
4 November 1999 | Full accounts made up to 26 December 1998 (10 pages) |
4 November 1999 | Full accounts made up to 26 December 1998 (10 pages) |
7 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
7 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
12 August 1999 | New secretary appointed (2 pages) |
12 August 1999 | Secretary resigned (1 page) |
12 August 1999 | New secretary appointed (2 pages) |
12 August 1999 | Secretary resigned (1 page) |
23 December 1998 | Full accounts made up to 27 December 1997 (10 pages) |
23 December 1998 | Full accounts made up to 27 December 1997 (10 pages) |
3 September 1998 | Return made up to 08/08/98; no change of members (7 pages) |
3 September 1998 | Return made up to 08/08/98; no change of members (7 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
8 September 1997 | Return made up to 08/08/97; no change of members (7 pages) |
8 September 1997 | Return made up to 08/08/97; no change of members (7 pages) |
9 October 1996 | New director appointed (2 pages) |
9 October 1996 | New director appointed (2 pages) |
8 September 1996 | Return made up to 08/08/96; full list of members (9 pages) |
8 September 1996 | Return made up to 08/08/96; full list of members (9 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
25 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 April 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
9 May 1995 | Director resigned;new director appointed (4 pages) |
9 May 1995 | Director resigned;new director appointed (4 pages) |
30 October 1994 | Director resigned;new director appointed (2 pages) |
30 October 1994 | Director resigned;new director appointed (2 pages) |
18 August 1994 | Return made up to 08/08/94; no change of members (16 pages) |
18 August 1994 | Full accounts made up to 31 December 1993 (15 pages) |
18 August 1994 | Return made up to 08/08/94; no change of members (16 pages) |
18 August 1994 | Full accounts made up to 31 December 1993 (15 pages) |
2 June 1994 | Director resigned;new director appointed (2 pages) |
2 June 1994 | Director resigned;new director appointed (2 pages) |
27 May 1994 | Director resigned;new director appointed (2 pages) |
27 May 1994 | Director resigned;new director appointed (2 pages) |
25 May 1994 | Director resigned;new director appointed (2 pages) |
25 May 1994 | Director resigned;new director appointed (2 pages) |
25 August 1993 | New director appointed (3 pages) |
25 August 1993 | Full accounts made up to 31 December 1992 (13 pages) |
25 August 1993 | Return made up to 08/08/93; full list of members
|
25 August 1993 | Director's particulars changed (16 pages) |
25 August 1993 | Return made up to 08/08/93; full list of members (16 pages) |
25 August 1993 | Director's particulars changed (16 pages) |
25 August 1993 | New director appointed (3 pages) |
25 August 1993 | Full accounts made up to 31 December 1992 (13 pages) |
10 May 1993 | New director appointed (5 pages) |
10 May 1993 | New director appointed (5 pages) |
17 September 1992 | New director appointed (2 pages) |
17 September 1992 | New director appointed (2 pages) |
15 September 1992 | Return made up to 08/08/92; no change of members (14 pages) |
15 September 1992 | Full accounts made up to 31 December 1991 (15 pages) |
15 September 1992 | Full accounts made up to 31 December 1991 (15 pages) |
15 September 1992 | Return made up to 08/08/92; no change of members
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30 August 1991 | Return made up to 08/08/91; no change of members (16 pages) |
30 August 1991 | Return made up to 08/08/91; no change of members (16 pages) |
30 August 1991 | Full accounts made up to 31 December 1990 (16 pages) |
30 August 1991 | Full accounts made up to 31 December 1990 (16 pages) |
24 August 1990 | Return made up to 08/08/90; full list of members (14 pages) |
24 August 1990 | Return made up to 08/08/90; full list of members (14 pages) |
16 August 1990 | Full accounts made up to 31 December 1989 (16 pages) |
16 August 1990 | Full accounts made up to 31 December 1989 (16 pages) |
28 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
28 September 1989 | Full accounts made up to 31 December 1988 (14 pages) |
27 September 1989 | Return made up to 25/07/89; full list of members (14 pages) |
27 September 1989 | Return made up to 25/07/89; full list of members (14 pages) |
17 August 1989 | Location - directors service contracts and memoranda (1 page) |
17 August 1989 | Location - directors service contracts and memoranda (1 page) |
17 July 1986 | Company name changed william grant & sons(standfast)l imited\certificate issued on 17/07/86 (2 pages) |
17 July 1986 | Company name changed william grant & sons(standfast)l imited\certificate issued on 17/07/86 (2 pages) |
13 February 1970 | Resolutions
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13 February 1970 | Resolutions
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18 May 1966 | Resolutions
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18 May 1966 | Resolutions
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10 May 1966 | Resolutions
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10 May 1966 | Resolutions
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17 December 1965 | Incorporation (18 pages) |
17 December 1965 | Incorporation (18 pages) |