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JUSTERINI & BROOKS,LIMITED

Learn more about JUSTERINI & BROOKS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 ST JAMES'S ST, LONDON, SW1A 1LZ

JUSTERINI & BROOKS,LIMITED on the map

Company type: Private Limited Company
Company number: 00068576
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.12.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11060 - Manufacture of malt
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 - Distilling, rectifying and blending of spirits

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIKO MAHLER / 01/03/2016
Form type: CH01
Date: 2016.03.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA COOPER / 01/03/2016
Form type: CH03
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 01/03/2016
Form type: CH01
Date: 2016.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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DIRECTOR APPOINTED MR EDWARD MARTIN PEACHEY
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON
Form type: TM01
Date: 2016.01.04
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.12.07
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 520086500
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APPOINTMENT TERMINATED, DIRECTOR HEW BLAIR
Form type: TM01
Date: 2015.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.31
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
£2.95
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SECTION 519
Form type: MISC
Date: 2014.07.15
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DIRECTOR APPOINTED SIMON DAVID LAWSON
Form type: AP01
Date: 2014.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH MILES
Form type: TM01
Date: 2014.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2014.02.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE
Form type: TM01
Date: 2013.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEW DAVID BLAIR / 30/10/2013
Form type: CH01
Date: 2013.10.31
£2.95
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DIRECTOR APPOINTED MRS SARAH ELIZABETH MILES
Form type: AP01
Date: 2013.10.31
£2.95
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2013.10.22
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ALBERTO IBEAS FRANCO / 01/07/2013
Form type: CH01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGS
Form type: TM01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.08.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
£2.95
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.08.30
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.08.30
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIGGS / 01/12/2010
Form type: CH01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON
Form type: TM01
Date: 2009.11.17
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIES
Form type: 288b
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
STEPHEN JOHN BOLTON (current)
Director, COMPANY DIRECTOR, 2011.04.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GAVIN PAUL CRICKMORE (current)
Director, CHARTERED ACCOUNTANT, 2007.08.10
1 LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
DAVID HEGINBOTTOM (current)
Director, GROUP TREASURER, 2011.07.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.12.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.07.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
EDWARD MARTIN PEACHEY (current)
Director, COMMERCIAL FINANCIAL DIRECTOR, 2015.12.03
DIAGEO LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ENGLAND
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1996.05.28 - 1998.04.30
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (resigned)
Secretary, 2000.11.18 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL STANLEY LEATHES (resigned)
Secretary, 1991.04.30 - 1995.07.01
DUNKELD HOUSE 7 SOUTH DRIVE , WOKINGHAM
RG11 2DH, BERKSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Secretary, 1998.04.30 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (resigned)
Secretary, 1995.07.01 - 1998.04.30
60 MINFORD GARDENS , LONDON
W14 0AP
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
CHRISTOPHER NEIL BANKS (resigned)
Director, 1996.07.11 - 1997.02.21
8 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
WILLIAM ROBERT FOSTER BEDLOE (resigned)
Director, 1992.03.01 - 1999.06.30
NORTH HANGER BEECHLAWN , GUILDFORD
GU1 3PE, SURREY
PHILLIP KEAGUE BENTLEY (resigned)
Director, TREASURER, 1999.07.01 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
HEW DAVID BLAIR (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2015.05.31
61 ST. JAMES'S STREET , LONDON
SW1A 1LZ
JAMES BRUXNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1995.12.31
THE OLD RECTORY GREAT HORMEAD , BUNTINGFORD
SG9 0NT, HERTFORDSHIRE
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2000.11.10 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
JOHN JAMES CORBETT (resigned)
Director, 1996.01.01 - 2000.11.10
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
CHRISTOPHER MARK DAVIES (resigned)
Director, FINANCE DIRECTOR, 2008.03.10 - 2009.04.06
12 GIBSON WAY , SAFFRON WALDEN
CB10 1AH, ESSEX
EDWARD PETER DEMERY (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 2007.12.31
72 VINEYARD HILL ROAD WIMBLEDON , LONDON
SW19 7JJ
ROBERT JAMES FERGUSON (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2009.06.30
39 BEECHWOOD AVENUE , ST ALBANS
AL1 4XR, HERTS
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2014.02.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GEOFFREY SEYMOUR BYNG GIBBON (resigned)
Director, COMPANY DIRECTOR, 1992.03.01 - 1994.01.31
42 BETTRIDGE ROAD , LONDON
SW6 3QD
BRIAN HIGGS (resigned)
Director, 2006.05.26 - 2013.04.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NICHOLAS ANDREW TRAVERS HYDE (resigned)
Director, COMPANY DIRECTOR, 2008.01.01 - 2013.10.29
APPLETREES COTTAGE STOCKING GREEN , RADWINTER
CB10 2SS, ESSEX
RAYMOND JAMES JOY (resigned)
Director, FINANCE DIRECTOR, 2004.04.20 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2008.02.18 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY

Information about the Private Limited Company JUSTERINI & BROOKS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data