Gonzalez Byass UK Limited

Company Name	Gonzalez Byass UK Limited
Company Status	Active
Company Number	05036529
Category	Private Limited Company
Incorporation Date	6 February 2004(20 years, 2 months 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	Pedro Andres Rebuelta Del Pedredo Gonzalez
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	06 February 2004(same day as company formation)
Role	Executive Director
Country of Residence	Spain
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Jorge Alberto Grosse Mac Dougall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Spanish,Argentine
Status	Current
Appointed	27 July 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	General Manager
Country of Residence	Spain
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Maria Romero Garcia-Delgado
Nationality	British
Status	Current
Appointed	27 July 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Mauricio GonzÃLez-Gordon LÃ“Pez De Carrizosa
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	01 March 2014(10 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Manuel Jimenez Aguilar
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	16 January 2018(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Mr Martin Alan Charles Skelton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Dudley Alan Cordery
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	General Manager
Correspondence Address	Avda. Machupichu 17-4 Madrid 28043 Foreign

Secretary Name	Pedro Andres Rebuelta Del Pedredo Gonzalez
Nationality	Spanish
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Role	Export Director
Country of Residence	Spain
Correspondence Address	Calle Manuel Bellido, 1 Jerez De La Frontera 11407 Spain

Director Name	Jose Aljaro Navarro
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 May 2004(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2005)
Role	Financial Mgr
Correspondence Address	C. Federico Moreno, Torroba Madrid 1bc1 Foreign

Director Name	Enrique Valero Quintana
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2009)
Role	Marketing Manager
Correspondence Address	Calle Juan Al Varez Mendizabal No. 48 28008 Madrid Foreign

Director Name	Miguel Martin Mateos
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 July 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 2012)
Role	Financial Manager
Country of Residence	Spain
Correspondence Address	Arrayanes 5 11407 Jerez De La Frontera Cadiz Spain

Director Name	Jose Antonio Rubio Guillen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 September 2007(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2008)
Role	Int Sales Mgr
Correspondence Address	Calle Parque Bujaruelo 1-7c Alcorcon Madrid 28924 Foreign

Director Name	Enrique Murillo Sanroma
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 February 2012(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 January 2018)
Role	Financial Manager
Country of Residence	Spain
Correspondence Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gonzalezbyassuk.com
Email address	[email protected]
Telephone	01707 274790
Telephone region	Welwyn Garden City

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.4m at £1	Gonzalez Byass Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£15,180,648
Gross Profit	£5,377,942
Net Worth	£3,861,520
Cash	£140,483
Current Liabilities	£2,040,978

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

15 May 2012	Delivered on: 23 May 2012 Persons entitled: Graeme Ellisdon Limited Classification: Rent deposit deed Secured details: Â£8,329.20 and all other monies due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding
5 May 2005	Delivered on: 7 May 2005 Persons entitled: Graeme Ellisdon Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in separate designated interest bearing deposit account and all monies (including interest and other accruals) from time to time standing to the credit of such account and all money from time to time withdrawn from the account. Outstanding

15 May 2012

Delivered on: 23 May 2012
Persons entitled: Graeme Ellisdon Limited

Classification: Rent deposit deed
Secured details: Â£8,329.20 and all other monies due or to become due from the company to the chargee.
Particulars: The deposit account see image for full details.
Outstanding

5 May 2005

Delivered on: 7 May 2005
Persons entitled: Graeme Ellisdon Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The companys interest in separate designated interest bearing deposit account and all monies (including interest and other accruals) from time to time standing to the credit of such account and all money from time to time withdrawn from the account.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
25 November 2020	Full accounts made up to 31 August 2020 (22 pages)
18 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
15 November 2019	Full accounts made up to 31 August 2019 (23 pages)
16 October 2019	Satisfaction of charge 1 in full (2 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
22 November 2018	Full accounts made up to 31 August 2018 (23 pages)
10 April 2018	Termination of appointment of Enrique Murillo Sanroma as a director on 16 January 2018 (1 page)
10 April 2018	Appointment of Mr Manuel Jimenez Aguilar as a director on 16 January 2018 (2 pages)
27 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
24 January 2018	Full accounts made up to 31 August 2017 (23 pages)
3 March 2017	Full accounts made up to 31 August 2016 (21 pages)
3 March 2017	Full accounts made up to 31 August 2016 (21 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,358,766 (7 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 3,358,766 (7 pages)
8 January 2016	Full accounts made up to 31 August 2015 (17 pages)
8 January 2016	Full accounts made up to 31 August 2015 (17 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,358,766 (7 pages)
17 February 2015	Director's details changed for Jorge Alberto Grosse Mac Dougall on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Pedro Andres Rebuelta Del Pedredo Gonzalez on 17 February 2015 (2 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,358,766 (7 pages)
17 February 2015	Secretary's details changed for Maria Romero Garcia-Delgado on 17 February 2015 (1 page)
17 February 2015	Secretary's details changed for Maria Romero Garcia-Delgado on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Pedro Andres Rebuelta Del Pedredo Gonzalez on 17 February 2015 (2 pages)
17 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3,358,766 (7 pages)
17 February 2015	Director's details changed for Jorge Alberto Grosse Mac Dougall on 17 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr GonzÃ¡lez-Gordon LÃ³pez De Carrizosa Mauricio on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr Mauricio GonzÃ¡lez-Gordon LÃ³pez De Carrizosa on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr GonzÃ¡lez-Gordon LÃ³pez De Carrizosa Mauricio on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr Mauricio GonzÃ¡lez-Gordon LÃ³pez De Carrizosa on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr Mauricio GonzÃ¡lez-Gordon LÃ³pez De Carrizosa on 1 January 2015 (2 pages)
16 February 2015	Director's details changed for Mr GonzÃ¡lez-Gordon LÃ³pez De Carrizosa Mauricio on 1 January 2015 (2 pages)
25 November 2014	Full accounts made up to 31 August 2014 (18 pages)
25 November 2014	Full accounts made up to 31 August 2014 (18 pages)
30 October 2014	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 30 October 2014 (1 page)
14 July 2014	Appointment of Mr GonzÃ¡lez-Gordon LÃ³pez De Carrizosa Mauricio as a director on 1 March 2014 (2 pages)
14 July 2014	Appointment of Mr GonzÃ¡lez-Gordon LÃ³pez De Carrizosa Mauricio as a director on 1 March 2014 (2 pages)
14 July 2014	Appointment of Mr GonzÃ¡lez-Gordon LÃ³pez De Carrizosa Mauricio as a director on 1 March 2014 (2 pages)
18 March 2014	Full accounts made up to 31 August 2013 (17 pages)
18 March 2014	Full accounts made up to 31 August 2013 (17 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3,358,766 (6 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3,358,766 (6 pages)
27 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 3,358,766 (6 pages)
15 May 2013	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 15 May 2013 (1 page)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 August 2012 (18 pages)
2 January 2013	Full accounts made up to 31 August 2012 (18 pages)
29 October 2012	Director's details changed for Enrique Murillo Sanroma on 26 October 2012 (2 pages)
29 October 2012	Director's details changed for Enrique Murillo Sanroma on 26 October 2012 (2 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2012	Termination of appointment of Miguel Martin Mateos as a director (1 page)
21 February 2012	Appointment of Enrique Murillo Sanroma as a director (2 pages)
21 February 2012	Appointment of Enrique Murillo Sanroma as a director (2 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Termination of appointment of Miguel Martin Mateos as a director (1 page)
12 January 2012	Full accounts made up to 31 August 2011 (18 pages)
12 January 2012	Full accounts made up to 31 August 2011 (18 pages)
24 March 2011	Full accounts made up to 31 August 2010 (18 pages)
24 March 2011	Full accounts made up to 31 August 2010 (18 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
1 September 2010	Auditor's resignation (1 page)
1 September 2010	Auditor's resignation (1 page)
26 August 2010	Auditor's resignation (1 page)
26 August 2010	Auditor's resignation (1 page)
9 July 2010	Full accounts made up to 31 August 2009 (16 pages)
9 July 2010	Full accounts made up to 31 August 2009 (16 pages)
11 February 2010	Secretary's details changed for Maria Romero Garcia-Delgado on 6 February 2010 (1 page)
11 February 2010	Director's details changed for Miguel Martin Mateos on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Miguel Martin Mateos on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Jorge Alberto Grosse Mac Dougall on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Pedro Andres Rebuelta Del Pedredo Gonzalez on 6 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Maria Romero Garcia-Delgado on 6 February 2010 (1 page)
11 February 2010	Director's details changed for Jorge Alberto Grosse Mac Dougall on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Pedro Andres Rebuelta Del Pedredo Gonzalez on 6 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Jorge Alberto Grosse Mac Dougall on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Miguel Martin Mateos on 6 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Pedro Andres Rebuelta Del Pedredo Gonzalez on 6 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Maria Romero Garcia-Delgado on 6 February 2010 (1 page)
15 September 2009	Appointment terminated director enrique valero quintana (1 page)
15 September 2009	Appointment terminated director enrique valero quintana (1 page)
7 June 2009	Accounts made up to 31 August 2008 (16 pages)
7 June 2009	Accounts made up to 31 August 2008 (16 pages)
12 February 2009	Registered office changed on 12/02/2009 from c/o the kbsp partnership harben house harben parade finchley road london NW3 6LH (1 page)
12 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from c/o the kbsp partnership harben house harben parade finchley road london NW3 6LH (1 page)
12 February 2009	Return made up to 06/02/09; full list of members (4 pages)
4 August 2008	Appointment terminated director jose rubio guillen (1 page)
4 August 2008	Appointment terminated director jose rubio guillen (1 page)
8 May 2008	Full accounts made up to 31 August 2007 (15 pages)
8 May 2008	Full accounts made up to 31 August 2007 (15 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
7 February 2008	Director's particulars changed (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
12 June 2007	Full accounts made up to 31 August 2006 (16 pages)
12 June 2007	Full accounts made up to 31 August 2006 (16 pages)
12 February 2007	Return made up to 06/02/07; full list of members (3 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 06/02/07; full list of members (3 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New director appointed (2 pages)
7 June 2006	Registered office changed on 07/06/06 from: 29 ludgate hill london EC4M 7JE (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 29 ludgate hill london EC4M 7JE (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
21 March 2006	Full accounts made up to 31 August 2005 (14 pages)
21 March 2006	Full accounts made up to 31 August 2005 (14 pages)
22 February 2006	Return made up to 06/02/06; full list of members (7 pages)
22 February 2006	Return made up to 06/02/06; full list of members (7 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New director appointed (1 page)
15 September 2005	Nc inc already adjusted 02/08/05 (2 pages)
15 September 2005	Nc inc already adjusted 02/08/05 (2 pages)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
5 September 2005	Ad 02/08/05--------- Â£ si 692100@1=692100 Â£ ic 2666666/3358766 (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2005	Ad 02/08/05--------- Â£ si 692100@1=692100 Â£ ic 2666666/3358766 (2 pages)
5 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Full accounts made up to 31 August 2004 (13 pages)
20 July 2005	Full accounts made up to 31 August 2004 (13 pages)
24 June 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
24 June 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Ad 06/05/04--------- Â£ si 2666665@1=2666665 Â£ ic 1/2666666 (2 pages)
20 July 2004	Nc inc already adjusted 06/05/04 (2 pages)
20 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2004	Nc inc already adjusted 06/05/04 (2 pages)
20 July 2004	Ad 06/05/04--------- Â£ si 2666665@1=2666665 Â£ ic 1/2666666 (2 pages)
29 June 2004	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
29 June 2004	Accounting reference date shortened from 28/02/05 to 31/08/04 (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
6 February 2004	Incorporation (17 pages)
6 February 2004	Incorporation (17 pages)