GONZALEZ BYASS UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 05036529
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3,358,766 . The most likely internet sites of GONZALEZ BYASS UK LIMITED are www.gonzalezbyassuk.co.uk, and www.gonzalez-byass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gonzalez Byass Uk Limited is a Private Limited Company. The company registration number is 05036529. Gonzalez Byass Uk Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Gonzalez Byass Uk Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . ROMERO GARCIA-DELGADO, Maria is a Secretary of the company. GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio is a Director of the company. GROSSE MAC DOUGALL, Jorge Alberto is a Director of the company. MURILLO SANROMA, Enrique is a Director of the company. REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres is a Director of the company. Secretary REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORDERY, Dudley Alan has been resigned. Director MARTIN MATEOS, Miguel has been resigned. Director NAVARRO, Jose Aljaro has been resigned. Director RUBIO GUILLEN, Jose Antonio has been resigned. Director VALERO QUINTANA, Enrique has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROMERO GARCIA-DELGADO, Maria
Appointed Date: 27 July 2006
Director
GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio
Appointed Date: 01 March 2014
65 years old
Director
GROSSE MAC DOUGALL, Jorge Alberto
Appointed Date: 27 July 2006
72 years old
Director
MURILLO SANROMA, Enrique
Appointed Date: 06 February 2012
53 years old
Director
REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres
Appointed Date: 06 February 2004
65 years old

Resigned Directors

Secretary
REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres
Resigned: 27 July 2006
Appointed Date: 06 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
CORDERY, Dudley Alan
Resigned: 03 March 2006
Appointed Date: 06 February 2004
75 years old
Director
MARTIN MATEOS, Miguel
Resigned: 06 February 2012
Appointed Date: 27 July 2006
75 years old
Director
NAVARRO, Jose Aljaro
Resigned: 11 November 2005
Appointed Date: 06 May 2004
64 years old
Director
RUBIO GUILLEN, Jose Antonio
Resigned: 30 June 2008
Appointed Date: 19 September 2007
59 years old
Director
VALERO QUINTANA, Enrique
Resigned: 31 July 2009
Appointed Date: 11 November 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

GONZALEZ BYASS UK LIMITED Events

03 Mar 2017
Full accounts made up to 31 August 2016
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3,358,766
08 Jan 2016
Full accounts made up to 31 August 2015
17 Feb 2015
Director's details changed for Pedro Andres Rebuelta Del Pedredo Gonzalez on 17 February 2015
...
... and 69 more events
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
New director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
06 Feb 2004
Incorporation

GONZALEZ BYASS UK LIMITED Charges

15 May 2012
Rent deposit deed
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Graeme Ellisdon Limited
Description: The deposit account see image for full details.
5 May 2005
Rent deposit deed
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Graeme Ellisdon Limited
Description: The companys interest in separate designated interest…

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