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BACARDI-MARTINI LIMITED

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Company details

BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

BACARDI-MARTINI LIMITED on the map

Company type: Private Limited Company
Company number: 00305960
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.12
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 2100000
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SAIL ADDRESS CHANGED FROM:, BACARDI BROWN-FORMAN HOUSE CHURCH GREEN CLOSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW, ENGLAND
Form type: AD02
Date: 2015.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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APPOINTMENT TERMINATED, SECRETARY FAYE COTTINGHAM
Form type: TM02
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHART
Form type: TM01
Date: 2014.11.06
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DIRECTOR APPOINTED MR GEORGE KESTER
Form type: AP01
Date: 2014.11.05
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DIRECTOR APPOINTED MRS AMANDA ALMOND
Form type: AP01
Date: 2014.11.05
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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SECRETARY APPOINTED MS FAYE ELIZABETH COTTINGHAM
Form type: AP03
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY ADRIAN DEVLIN
Form type: TM02
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED MR RICHARD ANDREWS
Form type: AP01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JULIOUS GRANT
Form type: TM01
Date: 2012.07.25
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED MR JULIOUS CHARLES GRANT
Form type: AP01
Date: 2011.12.13
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR MARK DE WITTE
Form type: TM01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.23
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHAN DE WITTE / 17/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES CHART / 17/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL DEVLIN / 17/05/2010
Form type: CH03
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.05
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DIRECTOR APPOINTED MARK JOHAN DE WITTE
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN BEARD
Form type: 288b
Date: 2008.08.06
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, BACARDI BROWN FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW
Form type: 287
Date: 2008.05.28
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REGISTERED OFFICE CHANGED ON 03/10/07 FROM:, WEST BAY ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1DT
Form type: 287
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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S366A DISP HOLDING AGM 14/01/03
Form type: ELRES
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 14/01/03
Document type: ANNOTATION
Date: 2003.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/03

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Company directors and board members:

AMANDA ALMOND (current)
Director, MANAGING DIRECTOR, 2014.11.03
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
GEORGE KESTER (current)
Director, FINANCE DIRECTOR, 2014.11.03
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
LESLIE BREWER (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 2001.12.31
25 LEASIDE WAY BASSETT GREEN , SOUTHAMPTON
SO16 3DP, HAMPSHIRE
FAYE ELIZABETH COTTINGHAM (resigned)
Secretary, 2013.04.16 - 2014.11.06
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
ADRIAN PAUL DEVLIN (resigned)
Secretary, 2002.01.01 - 2013.04.16
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
PETER DENNIS LUCAS (resigned)
Secretary, 1991.05.17 - 1994.12.31
OAKLYN SOLOMONS LANE SHIRRELL HEATH , SOUTHAMPTON
SO32 2HU, HANTS
RICHARD ANDREWS (resigned)
Director, CHIEF EXECUTIVE, 2012.06.22 - 2014.11.06
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
JOHN EDWARD BEARD (resigned)
Director, CHIEF EXECUTIVE, 2004.12.01 - 2008.07.28
LEEWARD COTTAGE ODSTOCK , SALISBURY
SP5 4JB, WILTSHIRE
GEOFFREY NEWMAN BICHARD (resigned)
Director, MANAGING DIRECTOR, 1993.05.06 - 1994.01.01
HIGH PINES MILBROOK , ESHER
KT10 9EJ, SURREY
GRAHAM JAMES CHART (resigned)
Director, FINANCE DIRECTOR, 2007.07.01 - 2014.11.06
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
MAURIZIO CIBRARIO (resigned)
Director, VERMOUTH PRODUCER, 1991.05.17 - 1994.01.01
23 AVENUE ATHENEE , 1206 GENEVA
FOREIGN
SWITZERLAND
STELLA JULIE DAVID (resigned)
Director, MANAGING DIRECTOR, 1999.04.20 - 2004.11.30
KINGSWOOD HOUSE ACCOMMODATION ROAD , LONGCROSS
KT16 0EQ, SURREY
HENRI DE CASTELLANE (resigned)
Director, WINE PRODUCER, 1991.05.17 - 1994.01.01
94 AVENUE KLEBER , 75016 PARIS
FOREIGN
FRANCE
BALDUCCIO DE NARDIS DI PRATA (resigned)
Director, CHAIRMAN, 1991.05.17 - 1997.07.04
18 CHELSEA SQUARE , LONDON
SW3 6LF
MARK JOHAN DE WITTE (resigned)
Director, CHIEF EXECUTIVE, 2008.07.28 - 2011.12.01
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
JAVIER FERRAN (resigned)
Director, WINE MERCHANT, 1991.05.17 - 2004.11.22
OAKWOOD HORSE SHOE RIDGE 57-63 ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
SIMON FRANCIS GOULD (resigned)
Director, MANAGING DIRECTOR, 1993.12.02 - 1999.04.19
WHITENAP COTTAGE WHITENAP LANE , ROMSEY
SO51 5RR, HAMPSHIRE
JULIOUS CHARLES GRANT (resigned)
Director, CHIEF EXECUTIVE, 2011.12.01 - 2012.06.22
BACARDI BROWN-FORMAN HOUSE KINGS WORTHY , WINCHESTER
SO23 7TW, HAMPSHIRE
BRIAN MICHAEL HIBBERT (resigned)
Director, ACCOUNTANT, 1994.05.04 - 2007.07.31
ASTON BRAE 10 DUMBLETON CLOSE , SOUTHAMPTON
SO19 6AP, HAMPSHIRE
KATHRYN GEORGINA JACKSON DAY (resigned)
Director, HUMAN RESOURCE DIRECTOR, 2006.05.04 - 2007.01.15
THE OLD BARN DARK LANE HINTON , CHRISTCHURCH
BH23 7EA, DORSET
KEVIN GARETH MOON (resigned)
Director, 1997.09.01 - 1999.07.31
212A BASSETT GREEN ROAD , SOUTHAMPTON
SO16 3NF, HAMPSHIRE
GREGORIO ROSSI DI MONTELERA (resigned)
Director, VERMOUTH PRODUCER, 1991.05.17 - 1994.12.15
6 RUE EYNARD , CH-1205 GENEVA
FOREIGN
SWITZERLAND
DAVID JOHN BUCKLEY RUTHERFORD (resigned)
Director, WINE MERCHANT, 1991.05.17 - 1996.04.25
32 FAROE ROAD , LONDON
W14 0EP
EDUARDO MANUEL SARDINA (resigned)
Director, DIRECTOR GENERAL, 1993.05.06 - 1994.01.01
24 AVENUE PESCHIER , GENEVA 1206
SWITZERLAND
JOHN JOSEPH COX SPEIRS (resigned)
Director, OPERATIONS DIRECTOR, 1999.11.01 - 2006.05.04
6 MARTINS RISE WHITEPARISH , SALISBURY
SP5 2EX, WILTSHIRE
JOHN GEORGE VANDERBILT HENRY SPENCER CHURCHILL (resigned)
Director, PEER OF THE REALM/LANDOWNER, 1991.05.17 - 1996.04.25
BLENHEIM PALACE WOODSTOCK , OXFORD
OX20 1PS
GIANLUCA SPINOLA (resigned)
Director, VERMOUTH PRODUCER, 1991.05.17 - 1993.05.06
6 RUE EYNARD , CH-1205 GENEVA
FOREIGN
SWITZERLAND

Companies near to BACARDI-MARTINI ltd.

Information about the Private Limited Company BACARDI-MARTINI 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: 2016.04.20. Reload the data