BB&R SPIRITS LIMITED
LONDON BERRY BROS. & RUDD LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 00379553
Status Active
Incorporation Date 25 March 1943
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Natalie Elizabeth Tennent as a director on 28 April 2017; Appointment of Mr Alan William Frizzell as a director on 28 April 2017; Termination of appointment of Daniel Alexander Jago as a director on 28 April 2017. The most likely internet sites of BB&R SPIRITS LIMITED are www.bbrspirits.co.uk, and www.bb-r-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb R Spirits Limited is a Private Limited Company. The company registration number is 00379553. Bb R Spirits Limited has been working since 25 March 1943. The present status of the company is Active. The registered address of Bb R Spirits Limited is One London Wall London England Ec2y 5ab. . ROBSON, Gemma May is a Secretary of the company. COOKE, Martin Alexander is a Director of the company. FRIZZELL, Alan William is a Director of the company. Secretary FERGUSON, Michael James has been resigned. Secretary IMPEY, Janet Ann has been resigned. Secretary STURGES, Hugh Francis Dering has been resigned. Director BERRY, Anthony Arthur has been resigned. Director BERRY, Simon George Francis Graham has been resigned. Director BERRY GREEN, David William Francis has been resigned. Director BERRY GREEN, Francis Christopher David has been resigned. Director EASTER, Anthony William has been resigned. Director ELLIOTT, Ernest John Prestwich has been resigned. Director JAGO, Daniel Alexander has been resigned. Director MANSFIELD, Keith John has been resigned. Director MCGOWAN, John Berchmans has been resigned. Director PARSONS, Jeremy Winslow has been resigned. Director ROBERTS, Colin John has been resigned. Director ROBERTSON, David Lars Manwaring has been resigned. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director RUDD, Elizabeth Margaret has been resigned. Director RUDD, John Randall has been resigned. Director STURGES, Hugh Francis Dering has been resigned. Director TENNENT, Natalie Elizabeth has been resigned. Director WRIGHT, John Hedley Nicholas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
ROBSON, Gemma May
Appointed Date: 28 April 2017
Director
COOKE, Martin Alexander
Appointed Date: 28 April 2017
64 years old
Director
FRIZZELL, Alan William
Appointed Date: 28 April 2017
61 years old

Resigned Directors

Secretary
FERGUSON, Michael James
Resigned: 30 April 2001
Secretary
IMPEY, Janet Ann
Resigned: 28 April 2017
Appointed Date: 01 April 2006
Secretary
STURGES, Hugh Francis Dering
Resigned: 01 April 2006
Appointed Date: 01 May 2001
Director
BERRY, Anthony Arthur
Resigned: 31 March 2005
110 years old
Director
BERRY, Simon George Francis Graham
Resigned: 28 April 2017
Appointed Date: 28 June 1994
68 years old
Director
BERRY GREEN, David William Francis
Resigned: 01 April 2006
Appointed Date: 22 April 2005
56 years old
Director
BERRY GREEN, Francis Christopher David
Resigned: 01 April 2006
92 years old
Director
EASTER, Anthony William
Resigned: 01 April 2006
Appointed Date: 01 October 1992
85 years old
Director
ELLIOTT, Ernest John Prestwich
Resigned: 01 April 2006
94 years old
Director
JAGO, Daniel Alexander
Resigned: 28 April 2017
Appointed Date: 31 May 2016
64 years old
Director
MANSFIELD, Keith John
Resigned: 31 December 1992
90 years old
Director
MCGOWAN, John Berchmans
Resigned: 30 June 1994
86 years old
Director
PARSONS, Jeremy Winslow
Resigned: 31 May 2016
Appointed Date: 01 April 2011
63 years old
Director
ROBERTS, Colin John
Resigned: 30 September 2001
86 years old
Director
ROBERTSON, David Lars Manwaring
Resigned: 16 March 1999
108 years old
Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 01 April 2006
Appointed Date: 01 June 1998
84 years old
Director
RUDD, Elizabeth Margaret
Resigned: 01 April 2006
Appointed Date: 01 June 1998
59 years old
Director
RUDD, John Randall
Resigned: 01 April 2006
99 years old
Director
STURGES, Hugh Francis Dering
Resigned: 17 February 2015
Appointed Date: 12 June 2001
68 years old
Director
TENNENT, Natalie Elizabeth
Resigned: 28 April 2017
Appointed Date: 17 February 2015
54 years old
Director
WRIGHT, John Hedley Nicholas
Resigned: 30 June 1996
79 years old

Persons With Significant Control

Berry Bros. & Rudd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BB&R SPIRITS LIMITED Events

01 May 2017
Termination of appointment of Natalie Elizabeth Tennent as a director on 28 April 2017
01 May 2017
Appointment of Mr Alan William Frizzell as a director on 28 April 2017
01 May 2017
Termination of appointment of Daniel Alexander Jago as a director on 28 April 2017
01 May 2017
Appointment of Mr Martin Alexander Cooke as a director on 28 April 2017
01 May 2017
Termination of appointment of Simon George Francis Graham Berry as a director on 28 April 2017
...
... and 152 more events
21 Mar 1983
Accounts made up to 31 March 1982
20 Nov 1952
Memorandum of association
05 Nov 1952
Articles of association
25 Mar 1943
Certificate of incorporation
25 Mar 1943
Incorporation

BB&R SPIRITS LIMITED Charges

26 August 2014
Charge code 0037 9553 0007
Delivered: 30 August 2014
Status: Satisfied on 5 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 and 2 st james’s street london and 64…
26 August 2014
Charge code 0037 9553 0006
Delivered: 30 August 2014
Status: Satisfied on 5 April 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 st james's street and land on the south…
9 December 2002
Rent deposit deed
Delivered: 13 December 2002
Status: Satisfied on 16 March 2006
Persons entitled: Nevill Keating Pictures Limited
Description: Security deposit relating to 4 pickering place london SW1.
25 June 2001
Charge of deposit
Delivered: 2 July 2001
Status: Satisfied on 9 February 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 March 1997
Charge over ccredit balances
Delivered: 1 April 1997
Status: Satisfied on 9 February 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,500,000 together with interest accrued now or…
3 April 1996
Charge over credit balances
Delivered: 17 April 1996
Status: Satisfied on 9 February 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,000,000 together with interest accrued now or…
29 January 1996
Charge over credit balances
Delivered: 8 February 1996
Status: Satisfied on 9 February 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,000,000.00 together with interest accrued now…

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