BEAM SUNTORY UK LIMITED
UXBRIDGE BEAM INC UK LIMITED BEAM GLOBAL UK LIMITED JIM BEAM BRANDS UK LIMITED PRECIS (2564) LIMITED

Hellopages » Greater London » Hillingdon » UB11 1BA
Company number 05591988
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 390,479,850 ; Director's details changed for Jose Padilla Munoz on 1 June 2016. The most likely internet sites of BEAM SUNTORY UK LIMITED are www.beamsuntoryuk.co.uk, and www.beam-suntory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Suntory Uk Limited is a Private Limited Company. The company registration number is 05591988. Beam Suntory Uk Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Beam Suntory Uk Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . ASSI, Nadim is a Director of the company. BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame is a Director of the company. GREENOW, Pryce William David is a Director of the company. MUNOZ, Jose Padilla is a Director of the company. WILSON, David William James is a Director of the company. Secretary MCKEOWN, Rhona Christine has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BALADI, Albert has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director GOURLAY, Ian has been resigned. Director HUNTER, David Graham has been resigned. Director KAPOLNEK, Ronald George has been resigned. Director MCKAY, Paul Matthew has been resigned. Director MILLS, Philip Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STORDY, Jonathan Grantly has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
ASSI, Nadim
Appointed Date: 01 October 2013
58 years old
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Appointed Date: 09 January 2012
51 years old
Director
GREENOW, Pryce William David
Appointed Date: 27 July 2015
55 years old
Director
MUNOZ, Jose Padilla
Appointed Date: 01 January 2010
66 years old
Director
WILSON, David William James
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
MCKEOWN, Rhona Christine
Resigned: 15 August 2006
Appointed Date: 23 November 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 15 August 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 13 October 2005
Director
BALADI, Albert
Resigned: 27 July 2015
Appointed Date: 13 June 2011
61 years old
Director
GAYNOR, Donard Patrick Thomas
Resigned: 01 January 2010
Appointed Date: 23 November 2005
69 years old
Director
GOURLAY, Ian
Resigned: 01 April 2013
Appointed Date: 11 April 2006
70 years old
Director
HUNTER, David Graham
Resigned: 18 May 2016
Appointed Date: 01 January 2010
61 years old
Director
KAPOLNEK, Ronald George
Resigned: 19 November 2008
Appointed Date: 23 November 2005
67 years old
Director
MCKAY, Paul Matthew
Resigned: 01 October 2013
Appointed Date: 13 June 2011
57 years old
Director
MILLS, Philip Edward
Resigned: 31 December 2009
Appointed Date: 23 November 2005
66 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2005
Appointed Date: 13 October 2005
Director
STORDY, Jonathan Grantly
Resigned: 01 January 2010
Appointed Date: 08 December 2008
63 years old

BEAM SUNTORY UK LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 390,479,850
08 Jun 2016
Director's details changed for Jose Padilla Munoz on 1 June 2016
08 Jun 2016
Director's details changed for Pryce William David Greenow on 1 June 2016
08 Jun 2016
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
...
... and 96 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
05 Dec 2005
Registered office changed on 05/12/05 from: level 1, exchange house primrose street london EC2A 2HS
05 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
13 Oct 2005
Incorporation

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