• UK

  • THE BOMBAY SPIRITS COMPANY LIMITED - Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03579983
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Laverstoke Mill London Road
Laverstoke
Whitchurch
Hampshire
RG28 7NR
Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire, RG28 7NR UK

Management

Geschäftsführung
JOHN MICHAEL BURKE
JOHN HUGHES
IAIN MACGREGOR LOCHHEAD
JOHN ALEXANDER HENDERSON
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.06.1998
Alter der Firma
1998-06-08 25 Jahre
SIC/NACE
11010 - Distilling, rectifying and blending of spirits

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CARILLON U.K. LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-12-31
Letzte Einreichung: 2015-03-31
lezte Bilanzhinterlegung
2013-03-16

THE BOMBAY SPIRITS COMPANY LIMITED Firmenbeschreibung

THE BOMBAY SPIRITS COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03579983. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1998 registriert. THE BOMBAY SPIRITS COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARILLON U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "11010 - Distilling, rectifying and blending of spirits" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.03.2013.Die Firma kann schriftlich über Laverstoke Mill London Road erreicht werden.
Mehr Information

Jetzt sichern THE BOMBAY SPIRITS COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Bombay Spirits Company Limited - Laverstoke Mill London Road, Laverstoke, Whitchurch, Hampshire, Grossbritannien

1998-06-08 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE BOMBAY SPIRITS COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 16/03/16 FULL LIST (2016-03-16) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON (2016-02-15) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/15 (2016-02-24) - AA

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  • APPOINTMENT TERMINATED, SECRETARY GRAHAM RAINBOW (2015-02-28) - TM02

    In den Warenkorb
     

  • 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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  • 16/03/14 FULL LIST (2014-05-26) - AR01

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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

    In den Warenkorb
     

  • 16/03/12 FULL LIST (2012-03-16) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-02) - AA

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 16/03/11 FULL LIST (2011-03-17) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2011-01-10) - AA

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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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN HUGHES (2010-07-06) - AP01

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • ADOPT ARTICLES 05/07/2010 (2010-07-13) - RES01

    In den Warenkorb
     

  • 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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  • 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

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARK JOHAN DE WITTE (2008-08-06) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/07/2008 FROM (2008-07-02) - 287

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-07-02) - 353

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-11) - AA

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (2008-07-02) - 190

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  • NEW DIRECTOR APPOINTED (2007-08-09) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-08-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS (2007-06-22) - 363s

    In den Warenkorb
     

  • 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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  • RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-02-17) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-08-22) - AA

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • 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

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-01-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS (2001-06-28) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-06-28) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-05-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS (2000-06-14) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS (1999-06-15) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-07-07) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-06-12) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-06-12) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-06-12) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1998-06-12) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/06/98 FROM: (1998-06-12) - 287

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-06-29) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/08/98 FROM: (1998-08-10) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-08-24) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-09-02) - 288b

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 01/12/98 (1998-12-10) - ELRES

    In den Warenkorb
     

  • EXEMPTION FROM APPOINTING AUDITORS 01/12/98 (1998-12-10) - SRES03

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 (1998-12-10) - 225

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1998-08-24) - 353

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1998-06-08) - NEWINC

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