THE BOMBAY SPIRITS COMPANY LIMITED
WHITCHURCH CARILLON U.K. LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG28 7NR

Company number 03579983
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address LAVERSTOKE MILL LONDON ROAD, LAVERSTOKE, WHITCHURCH, HAMPSHIRE, RG28 7NR
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Second filing of the annual return made up to 16 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THE BOMBAY SPIRITS COMPANY LIMITED are www.thebombayspiritscompany.co.uk, and www.the-bombay-spirits-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Overton Rail Station is 2.1 miles; to Micheldever Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bombay Spirits Company Limited is a Private Limited Company. The company registration number is 03579983. The Bombay Spirits Company Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of The Bombay Spirits Company Limited is Laverstoke Mill London Road Laverstoke Whitchurch Hampshire Rg28 7nr. . BURKE, John Michael is a Director of the company. HENDERSON, John Alexander is a Director of the company. LOCHHEAD, Iain Macgregor is a Director of the company. Secretary BREWER, Leslie has been resigned. Secretary DEVLIN, Adrian Paul has been resigned. Secretary JOHNSTONE, Paul James has been resigned. Secretary RAINBOW, Graham Martin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BEARD, John Edward has been resigned. Director BROADBRIDGE, John Ricson has been resigned. Director CARTER, Andrew James has been resigned. Director COLLINS, Roger James has been resigned. Director DE WITTE, Mark Johan has been resigned. Director FERRERO, Giorgio has been resigned. Director HIBBERT, Brian Michael has been resigned. Director HUGHES, John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PRESCOTT, Hilary has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BURKE, John Michael
Appointed Date: 18 January 2010
60 years old
Director
HENDERSON, John Alexander
Appointed Date: 12 February 2016
62 years old
Director
LOCHHEAD, Iain Macgregor
Appointed Date: 10 August 2010
63 years old

Resigned Directors

Secretary
BREWER, Leslie
Resigned: 31 December 2001
Appointed Date: 10 June 1998
Secretary
DEVLIN, Adrian Paul
Resigned: 05 July 2010
Appointed Date: 01 January 2002
Secretary
JOHNSTONE, Paul James
Resigned: 06 November 2013
Appointed Date: 05 July 2010
Secretary
RAINBOW, Graham Martin
Resigned: 27 February 2015
Appointed Date: 06 November 2013
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 June 1998
Appointed Date: 08 June 1998
Director
BEARD, John Edward
Resigned: 28 July 2008
Appointed Date: 31 July 2007
63 years old
Director
BROADBRIDGE, John Ricson
Resigned: 31 July 2012
Appointed Date: 10 August 2010
68 years old
Director
CARTER, Andrew James
Resigned: 18 January 2010
Appointed Date: 15 September 2008
57 years old
Director
COLLINS, Roger James
Resigned: 31 January 2005
Appointed Date: 19 August 1998
74 years old
Director
DE WITTE, Mark Johan
Resigned: 05 July 2010
Appointed Date: 28 July 2008
65 years old
Director
FERRERO, Giorgio
Resigned: 10 August 2010
Appointed Date: 19 August 1998
67 years old
Director
HIBBERT, Brian Michael
Resigned: 31 July 2007
Appointed Date: 19 August 1998
72 years old
Director
HUGHES, John
Resigned: 16 March 2016
Appointed Date: 05 July 2010
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 June 1998
Appointed Date: 08 June 1998
34 years old
Director
PRESCOTT, Hilary
Resigned: 19 August 1998
Appointed Date: 10 June 1998
65 years old

Persons With Significant Control

Bacardi U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BOMBAY SPIRITS COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Mar 2017
Second filing of the annual return made up to 16 March 2016
04 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of John Hughes as a director on 16 March 2016
16 Mar 2016
Annual return
Statement of capital on 2016-03-16
  • GBP 50,000

Statement of capital on 2017-03-02
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.
...
... and 81 more events
12 Jun 1998
Registered office changed on 12/06/98 from: 83 leonard street, london, EC2A 4QS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 1998
Registered office changed on 12/06/98 from: 83 leonard street london EC2A 4QS
12 Jun 1998
New secretary appointed
12 Jun 1998
New director appointed
08 Jun 1998
Incorporation

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