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THE BOMBAY SPIRITS COMPANY LIMITED - Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire, United Kingdom
Company Information
- Company registration number
- 03579983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Laverstoke Mill London Road
- Laverstoke
- Whitchurch
- Hampshire
- RG28 7NR Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire, RG28 7NR UK
Management
- Managing Directors
- JOHN MICHAEL BURKE
- JOHN HUGHES
- IAIN MACGREGOR LOCHHEAD
- JOHN ALEXANDER HENDERSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-08
- Age Of Company 1998-06-08 25 years
- SIC/NACE
- 11010 - Distilling, rectifying and blending of spirits
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARILLON U.K. LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-03-16
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THE BOMBAY SPIRITS COMPANY LIMITED Company Description
- THE BOMBAY SPIRITS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03579983. Its current trading status is "live". It was registered 1998-06-08. It was previously called CARILLON U.K. LIMITED. It has declared SIC or NACE codes as "11010 - Distilling, rectifying and blending of spirits". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Laverstoke Mill London Road .
Get THE BOMBAY SPIRITS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bombay Spirits Company Limited - Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire, United Kingdom
- 1998-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE BOMBAY SPIRITS COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03579983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03579983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03579983#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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16/03/16 FULL LIST (2016-03-16) - AR01
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DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON (2016-02-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-02-24) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY GRAHAM RAINBOW (2015-02-28) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-02-18) - AA
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16/03/15 FULL LIST (2015-04-09) - AR01
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keyboard_arrow_right 2014
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16/03/14 FULL LIST (2014-05-26) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-18) - AA
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APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSTONE (2013-11-06) - TM02
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SECRETARY APPOINTED MR GRAHAM MARTIN RAINBOW (2013-11-06) - AP03
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16/03/13 FULL LIST (2013-03-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-09) - AA
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keyboard_arrow_right 2012
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16/03/12 FULL LIST (2012-03-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-02) - AA
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE (2012-08-01) - TM01
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keyboard_arrow_right 2011
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16/03/11 FULL LIST (2011-03-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-10) - AA
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keyboard_arrow_right 2010
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08/06/10 FULL LIST (2010-07-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER (2010-01-26) - TM01
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DIRECTOR APPOINTED MR JOHN MICHAEL BURKE (2010-01-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHAN DE WITTE / 08/06/2010 (2010-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO FERRERO / 08/06/2010 (2010-07-01) - CH01
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SAIL ADDRESS CREATED (2010-07-01) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-01) - AD03
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05/07/10 STATEMENT OF CAPITAL GBP 50000 (2010-07-06) - SH01
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DEVLIN (2010-07-06) - TM02
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DIRECTOR APPOINTED MR JOHN HUGHES (2010-07-06) - AP01
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SECRETARY APPOINTED MR PAUL JAMES JOHNSTONE (2010-07-06) - AP03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-07-13) - RES10
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APPOINTMENT TERMINATED, DIRECTOR GIORGIO FERRERO (2010-08-10) - TM01
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DIRECTOR APPOINTED MR JOHN RICSON BROADBRIDGE (2010-08-10) - AP01
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DIRECTOR APPOINTED MR IAIN MACGREGOR LOCHHEAD (2010-08-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DE WITTE (2010-07-06) - TM01
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ADOPT ARTICLES 05/07/2010 (2010-07-13) - RES01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-10-07) - AA
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM (2009-02-18) - 287
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR JOHN BEARD (2008-08-06) - 288b
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DIRECTOR APPOINTED ANDREW JAMES CARTER (2008-09-18) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-09-15) - AA
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DIRECTOR APPOINTED MARK JOHAN DE WITTE (2008-08-06) - 288a
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM (2008-07-02) - 287
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LOCATION OF REGISTER OF MEMBERS (2008-07-02) - 353
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-11) - AA
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LOCATION OF DEBENTURE REGISTER (2008-07-02) - 190
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-09) - 288a
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DIRECTOR RESIGNED (2007-08-09) - 288b
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RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS (2007-06-22) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-11-20) - AA
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS (2006-06-19) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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DIRECTOR RESIGNED (2005-02-17) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-08-22) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-11-24) - AA
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS (2004-06-15) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-11-06) - AA
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS (2003-06-18) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-11) - AA
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS (2002-06-27) - 363s
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NEW SECRETARY APPOINTED (2002-01-23) - 288a
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-06-28) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-05-24) - AA
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-06-14) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS (1999-06-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-07-07) - AA
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-06-12) - 288a
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NEW DIRECTOR APPOINTED (1998-06-12) - 288a
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DIRECTOR RESIGNED (1998-06-12) - 288b
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SECRETARY RESIGNED (1998-06-12) - 288b
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM: (1998-06-12) - 287
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COMPANY NAME CHANGED (1998-06-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM: (1998-08-10) - 287
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NEW DIRECTOR APPOINTED (1998-08-24) - 288a
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DIRECTOR RESIGNED (1998-09-02) - 288b
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S366A DISP HOLDING AGM 01/12/98 (1998-12-10) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 01/12/98 (1998-12-10) - SRES03
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 (1998-12-10) - 225
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LOCATION OF REGISTER OF MEMBERS (1998-08-24) - 353
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INCORPORATION DOCUMENTS (1998-06-08) - NEWINC
