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JOHN DEWAR AND SONS LIMITED

Learn more about JOHN DEWAR AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW

JOHN DEWAR AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00613551
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.24
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company JOHN DEWAR AND SONS LIMITED is a Private Limited Company, registration number 00613551, established in United Kingdom on the 24. October 1958. The company is now active. The company has been in business for 58 years and 1 month. This company used to be called WILLIAM LAWSON DISTILLERS LIMITED. The company is based on C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW. Business of the company JOHN DEWAR AND SONS LIMITED by SIC and NACE code are "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages", "11010 - Distilling, rectifying and blending of spirits". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.02.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company JOHN DEWAR AND SONS LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.02.24
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DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON
Form type: AP01
Date: 2016.02.15
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2500000
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APPOINTMENT TERMINATED, SECRETARY GRAHAM RAINBOW
Form type: TM02
Date: 2015.02.28
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.18
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLE
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSTONE
Form type: TM02
Date: 2013.11.06
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SECRETARY APPOINTED MR GRAHAM MARTIN RAINBOW
Form type: AP03
Date: 2013.11.06
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR APPOINTED MR IAN STUART LOWTHIAN
Form type: AP01
Date: 2012.09.06
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DIRECTOR APPOINTED MR JEAN MARC LAMBERT
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE
Form type: TM01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CAMILLO TUCCI / 01/09/2010
Form type: CH01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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DIRECTOR APPOINTED MR PAOLO CAMILLO TUCCI
Form type: 288a
Date: 2009.07.15
£2.95
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ALTER ARTICLES 22/04/2009
Form type: RES01
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 31/10/2008
Form type: 288c
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR GARRY GRAY
Form type: 288b
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MILLER
Form type: 288b
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADBRIDGE / 01/06/2008
Form type: 288c
Date: 2008.06.19
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DIRECTOR APPOINTED MR JOHN RICSON BROADBRIDGE
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR PAOLO TUCCI
Form type: 288b
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN LOCHHEAD / 20/12/2007
Form type: 288c
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GREY
Form type: 288b
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR LINDA THOMSON
Form type: 288b
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON
Form type: 288b
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, C/O BACARDI U.K. LTD, WEST BAY ROAD, SOUTHAMPTON, SO15 1DT
Form type: 287
Date: 2007.10.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
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S366A DISP HOLDING AGM 19/12/06
Form type: ELRES
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/06
Document type: ANNOTATION
Date: 2007.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.21
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.21
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05

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Company directors and board members:

JOHN ALEXANDER HENDERSON (current)
Director, 2016.02.12
C/O BACARDI-MARTINI LIMITED BACARDI BROWN-FORMAN HOUSE , KINGS WORTHY, WINCHESTER
SO23 7TW, HAMPSHIRE
JOHN HUGHES (current)
Director, FINANCE DIRECTOR, 2002.09.11
9 DEANBANK ROAD , COATBRIDGE
ML5 1RY, LANARKSHIRE
JEAN MARC LAMBERT (current)
Director, DIRECTOR, SUPPLY CHAIN AND MANUFACTURING, 2012.08.01
C/O BACARDI-MARTINI LIMITED BACARDI BROWN-FORMAN HOUSE , KINGS WORTHY, WINCHESTER
SO23 7TW, HAMPSHIRE
IAIN MACGREGOR LOCHHEAD (current)
Director, EXECUTIVE, 2002.09.11
CUMBRAE HOUSE 14 TORRIDON AVENUE , GLASGOW
G41 5AU
IAN STUART LOWTHIAN (current)
Director, CHAIRMAN/GLOBAL TECHNICAL DIRECTOR, 2012.09.01
267 RTE DE MEYRIN , MEYRIN
1217, GENEVE
SWITZERLAND
PAOLO CAMILLO TUCCI (current)
Director, FINANCE DIRECTOR, 2009.07.13
180 RUE LEONE DE JOINVILLE , GEX
01170
FRANCE
JOHN HUGHES (resigned)
Secretary, 2002.02.02 - 2007.03.31
LINDHOLM 27 LEFROY STREET , COATBRIDGE
ML5 1NB, LANARKSHIRE
PAUL JAMES JOHNSTONE (resigned)
Secretary, BUSINESS COMPLIANCE MANAGER, 2007.03.31 - 2013.11.06
16 CAMPSIE DRIVE MILNGAVIE , GLASGOW
G62 8HY, LANARKSHIRE
JOHN ALAN MCLAUCHLAN (resigned)
Secretary, 1991.08.15 - 2002.02.02
8 STONEFIELD CRESCENT , PAISLEY
PA2 7RU, RENFREWSHIRE
GRAHAM MARTIN RAINBOW (resigned)
Secretary, 2013.11.06 - 2015.02.27
1700 LONDON ROAD , GLASGOW
G32 8XR
SCOTLAND
JOSE LUIS ARAGON (resigned)
Director, EXECUTIVE, 1994.01.11 - 1997.01.31
APOLLO HOUSE APPOLLOLAAN 15 AMSTERDAM 1077-AB , HOLLAND
LUIS BACH TERRICABRAS (resigned)
Director, EXECUTIVE, 1997.01.31 - 2005.09.30
B 1-2A ABADESSA OLZET 14BIS B 1-2A, 08034 BARCELONA , BARCELONA
KT13 9ZE
SPAIN
ROBERT BALFOUR OF BURLEIGH (resigned)
Director, EXECUTIVE, 1991.08.15 - 1997.07.16
10 OLD CHURCH LANE , EDINBURGH
EH15 3PX
GEORGE NICHOL BATHGATE (resigned)
Director, EXECUTIVE, 1998.06.22 - 2000.07.05
SUNNYFIELD ALBERT STREET , NAIRN
IV12 4HF, NAIRNSHIRE
NEIL PHILLIPS MURRAY BOYD (resigned)
Director, EXECUTIVE, 2002.09.11 - 2005.09.30
12 BRAIDBURN TERRACE , EDINBURGH
EH10 6ES, MIDLOTHIAN
JOHN RICSON BROADBRIDGE (resigned)
Director, CHAIRMAN / MANUFACTURING DIRECTOR, 2008.06.01 - 2012.07.31
- CHEMIN DE TREMBLEY 38 , PRANGINS
1197, -
SWITZERLAND
IAN CHRISTOPHER CROXFORD (resigned)
Director, EXECUTIVE, 1999.07.12 - 2001.04.30
24 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, EAST LOTHIAN
JOHN RICHARD DAVIDSON (resigned)
Director, QUALITY AND TECHNICAL DIRECTOR, 2006.09.04 - 2008.04.30
CUL-NA-SITHE STIRLING STREET, BLACKFORD , AUCHTERARDER
PH4 1QA, PERTHSHIRE
JAVIER FERRAN (resigned)
Director, EXECUTIVE, 2000.03.31 - 2004.11.22
OAKWOOD HORSE SHOE RIDGE 57-63 ST GEORGES HILL , WEYBRIDGE
KT13 0NR, SURREY
GARY KENNETH GRAY (resigned)
Director, EXECUTIVE, 2001.09.24 - 2008.09.05
106 MEOLS PARADE , HOYLAKE
CH47 5AY, WIRRAL
JONATHAN PAUL GREY (resigned)
Director, 2005.10.04 - 2008.05.15
40 ACORN WAY , HESSLE
HU13 OTB, HULL
GIANFRANCO LUSSO (resigned)
Director, EXECUTIVE, 1991.08.15 - 1994.07.15
6 RUE EYNARD GENEVA CH1205 ,
FOREIGN
SWITZERLAND
GERARD MATHIAS (resigned)
Director, PRODUCTION DIRECTOR, 2003.09.10 - 2005.10.04
7 ALLEE DES HAUTS DIMANCHES , LOUVECIENNES
YVELINES 78430
FRANCE
THOMAS MORRISON HONEYMAN MILLER (resigned)
Director, EXECUTIVE, 1991.08.15 - 2008.07.31
GREENWAYS OCHLOCHY PARK , DUNBLANE
FK15 0DX
BARRY POWELL (resigned)
Director, 2003.08.04 - 2006.05.31
CASTLEBANK , DOUNE
FK16 6EA, PERTHSHIRE
GEORGE BERNARD REID JR. (resigned)
Director, EXECUTIVE, 1999.09.15 - 2000.03.31
C/O 65 PITTS BAY ROAD , HAMILTON
HM08
BERMUDA
JAMES ROCHE (resigned)
Director, EXECUTIVE, 1995.12.20 - 1997.10.01
5 ABERCROMBY DRIVE BRIDGE OF ALLAN , STIRLING
FK9 4EA
FELIPE SANCHEZ NOGUES (resigned)
Director, EXECUTIVE, 1994.09.20 - 1997.01.31
65 PITTS BAY ROAD HAMILTON , BERMUDA
FOREIGN
EDUARDO MANUEL SARDINA (resigned)
Director, EXECUTIVE, 1993.05.13 - 1993.12.31
24 AVENUE PESCHIER , GENEVA 1206
SWITZERLAND
CHRISTOPHER JOHN MACKENZIE SEARLE (resigned)
Director, COMPANY DIRECTOR, 2001.11.28 - 2014.09.30
BEECHWOOD HOUSE 25 MEADOW WAY ROWLEDGE , FARNHAM
GU10 4DY, SURREY
GIANLUCA SPINOLA (resigned)
Director, EXECUTIVE, 1991.08.15 - 1993.05.13
6 RUE EYNARD , CH-1205 GENEVA
FOREIGN
SWITZERLAND
LINDA THOMSON (resigned)
Director, EXECUTIVE, 2002.09.11 - 2008.04.30
3 ELMWOOD MANOR BLANTYRE MILL ROAD , BOTHWELL
G71 8EA, LANARKSHIRE
PAOLO CAMILLO TUCCI (resigned)
Director, FINANCIAL CONTROLLER, 2005.10.04 - 2008.05.31
180 RUE LEONE DE JOINVILLE , GEX
01170
FRANCE
GEORGE S WEATHERHEAD (resigned)
Director, EXECUTIVE, 1991.08.15 - 2003.06.30
11 MERLINFORD AVENUE , RENFREW
PA4 8XS, RENFREWSHIRE
ARNALDO ZANNONI (resigned)
Director, EXECUTIVE, 1997.09.01 - 1998.12.31
BACARDI MARTINI BV APOLLO HOUSE , APOLLOLAAN 15
1077 AB, AMSTERDAM
NETHERLANDS

Companies near to JOHN DEWAR AND SONS ltd.

Information about the Private Limited Company JOHN DEWAR AND SONS 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: 2016.05.21. Reload the data