WILLIAM GRANT & SONS UK LIMITED
HOOK FIRST DRINKS BRANDS LIMITED

Hellopages » Hampshire » Hart » RG27 9XA

Company number 02288241
Status Active
Incorporation Date 19 August 1988
Company Type Private Limited Company
Address FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Appointment of Mrs Christie Elizabeth Mccluskey as a secretary on 1 December 2016; Termination of appointment of William John Payne as a secretary on 30 November 2016; Appointment of Mr Ewan John Henderson as a director on 12 January 2017. The most likely internet sites of WILLIAM GRANT & SONS UK LIMITED are www.williamgrantsonsuk.co.uk, and www.william-grant-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Fleet Rail Station is 5.3 miles; to Bramley (Hants) Rail Station is 5.8 miles; to Basingstoke Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Grant Sons Uk Limited is a Private Limited Company. The company registration number is 02288241. William Grant Sons Uk Limited has been working since 19 August 1988. The present status of the company is Active. The registered address of William Grant Sons Uk Limited is Form 1 Bartley Wood Business Park Bartley Way Hook Hampshire Rg27 9xa. . MCCLUSKEY, Christie Elizabeth is a Secretary of the company. GREENWOOD, Rita Marie is a Director of the company. HANCOCK, Paul Geoffrey is a Director of the company. HENDERSON, Ewan John is a Director of the company. MASON, Christopher Wesley is a Director of the company. ROCHFORD, Paul Henry is a Director of the company. Secretary BREWER, Leslie has been resigned. Secretary DEVLIN, Adrian Paul has been resigned. Secretary FAVIER, Peter Charles has been resigned. Secretary HIMAT, Malcolm John has been resigned. Secretary MCLEAN, Andrew Stuart has been resigned. Secretary PAYNE, William John has been resigned. Director ALBALADEJO, Patrick has been resigned. Director BARTON, Eric Anthony has been resigned. Director BEARD, John Edward has been resigned. Director CARTON, Timothy Ado has been resigned. Director CARTON, Timothy Ado has been resigned. Director DAVID, Stella Julie has been resigned. Director DE NARDIS DI PRATA, Balduccio has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director DRON, Gordon Norman Alan has been resigned. Director DUNN, Susan Pamela has been resigned. Director EDE, Jeremy Sunder has been resigned. Director FERRAN, Javier has been resigned. Director FRAME, Alan Stewart has been resigned. Director GOULD, Simon Francis has been resigned. Director HERBERT, Michael Hans Stephen Corbyn has been resigned. Director HIBBERT, Brian Michael has been resigned. Director HUNT, Anthony Leonard has been resigned. Director HUNT, Simon John has been resigned. Director LAMONT, Michael has been resigned. Director MACDONALD, Simon Peter has been resigned. Director MARTIN, Craig Alexander has been resigned. Director ROCHFORD, Paul Henry has been resigned. Director SEARLE, Christopher John Mackenzie has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director TELTSCHER, Bernard Louis has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MCCLUSKEY, Christie Elizabeth
Appointed Date: 01 December 2016
Director
GREENWOOD, Rita Marie
Appointed Date: 15 February 2016
57 years old
Director
HANCOCK, Paul Geoffrey
Appointed Date: 14 November 2013
56 years old
Director
HENDERSON, Ewan John
Appointed Date: 12 January 2017
57 years old
Director
MASON, Christopher Wesley
Appointed Date: 01 November 2006
72 years old
Director
ROCHFORD, Paul Henry
Appointed Date: 08 November 2013
62 years old

Resigned Directors

Secretary
BREWER, Leslie
Resigned: 31 December 2001
Appointed Date: 27 January 1998
Secretary
DEVLIN, Adrian Paul
Resigned: 30 September 2006
Appointed Date: 01 January 2002
Secretary
FAVIER, Peter Charles
Resigned: 26 June 1991
Appointed Date: 13 February 1991
Secretary
HIMAT, Malcolm John
Resigned: 27 January 1998
Secretary
MCLEAN, Andrew Stuart
Resigned: 29 March 2012
Appointed Date: 01 October 2006
Secretary
PAYNE, William John
Resigned: 30 November 2016
Appointed Date: 29 March 2012
Director
ALBALADEJO, Patrick
Resigned: 30 November 2003
Appointed Date: 27 May 2002
69 years old
Director
BARTON, Eric Anthony
Resigned: 02 December 1993
Appointed Date: 06 November 1991
80 years old
Director
BEARD, John Edward
Resigned: 30 September 2006
Appointed Date: 01 December 2004
63 years old
Director
CARTON, Timothy Ado
Resigned: 20 February 2007
Appointed Date: 28 February 2003
66 years old
Director
CARTON, Timothy Ado
Resigned: 26 February 2001
Appointed Date: 22 September 1998
66 years old
Director
DAVID, Stella Julie
Resigned: 24 November 2004
Appointed Date: 20 April 1999
63 years old
Director
DE NARDIS DI PRATA, Balduccio
Resigned: 12 October 1995
93 years old
Director
DOLLMAN, Paul Bernard
Resigned: 27 May 2002
Appointed Date: 27 November 2000
69 years old
Director
DRON, Gordon Norman Alan
Resigned: 31 July 2013
Appointed Date: 01 October 2006
65 years old
Director
DUNN, Susan Pamela
Resigned: 11 March 2011
Appointed Date: 20 February 2007
62 years old
Director
EDE, Jeremy Sunder
Resigned: 28 February 2014
Appointed Date: 01 February 2013
62 years old
Director
FERRAN, Javier
Resigned: 14 October 1995
69 years old
Director
FRAME, Alan Stewart
Resigned: 31 January 2013
Appointed Date: 21 July 2009
54 years old
Director
GOULD, Simon Francis
Resigned: 19 April 1999
Appointed Date: 01 September 1994
70 years old
Director
HERBERT, Michael Hans Stephen Corbyn
Resigned: 31 December 2002
Appointed Date: 26 February 2001
65 years old
Director
HIBBERT, Brian Michael
Resigned: 30 September 2006
Appointed Date: 13 October 1995
72 years old
Director
HUNT, Anthony Leonard
Resigned: 31 March 2005
Appointed Date: 22 September 1998
79 years old
Director
HUNT, Simon John
Resigned: 16 March 2016
Appointed Date: 08 November 2013
54 years old
Director
LAMONT, Michael
Resigned: 06 October 2000
Appointed Date: 22 September 1998
65 years old
Director
MACDONALD, Simon Peter
Resigned: 29 September 2006
Appointed Date: 01 April 2005
65 years old
Director
MARTIN, Craig Alexander
Resigned: 11 July 2014
Appointed Date: 11 March 2011
50 years old
Director
ROCHFORD, Paul Henry
Resigned: 21 July 2009
Appointed Date: 01 April 2005
62 years old
Director
SEARLE, Christopher John Mackenzie
Resigned: 14 June 2006
Appointed Date: 03 September 1993
75 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 31 March 2005
Appointed Date: 30 January 2004
58 years old
Director
TELTSCHER, Bernard Louis
Resigned: 31 March 1995
102 years old

Persons With Significant Control

William Grant & Sons Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GRANT & SONS UK LIMITED Events

30 Jan 2017
Appointment of Mrs Christie Elizabeth Mccluskey as a secretary on 1 December 2016
30 Jan 2017
Termination of appointment of William John Payne as a secretary on 30 November 2016
13 Jan 2017
Appointment of Mr Ewan John Henderson as a director on 12 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 171 more events
19 Oct 1988
£ nc 1000/5100000
06 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1988
Company name changed cleansold LIMITED\certificate issued on 26/09/88
19 Sep 1988
Registered office changed on 19/09/88 from: 2 baches street, london, N1 6UB
19 Aug 1988
Incorporation

WILLIAM GRANT & SONS UK LIMITED Charges

20 October 1995
Debenture
Delivered: 25 October 1995
Status: Satisfied on 6 January 1996
Persons entitled: Teltscher Holdings Limited
Description: See charge particulars form for details. Fixed and floating…
27 May 1993
Collateral debenture
Delivered: 29 May 1993
Status: Satisfied on 29 December 1993
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1992
Collateral debenture
Delivered: 17 February 1992
Status: Satisfied on 25 June 1993
Persons entitled: 3I PLC
Description: Fixed charge over all f/h and l/h property tog. With all…
5 February 1992
Debenture
Delivered: 17 February 1992
Status: Satisfied on 11 August 1995
Persons entitled: Emandar Limited
Description: A specific equitable charge over all freehold and leasehold…
13 February 1991
Mortgage debenture
Delivered: 20 February 1991
Status: Satisfied on 20 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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