QUALITY SPIRITS INTERNATIONAL LIMITED
RICHMOND QUALITY SPIRITS INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2HS

Company number 01994340
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address INDEPENDENCE HOUSE, 84 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2HS
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 forty-seven events have happened. The last three records are Appointment of Mr Simon John Hunt as a director on 1 March 2016; Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of QUALITY SPIRITS INTERNATIONAL LIMITED are www.qualityspiritsinternational.co.uk, and www.quality-spirits-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Quality Spirits International Limited is a Private Limited Company. The company registration number is 01994340. Quality Spirits International Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Quality Spirits International Limited is Independence House 84 Lower Mortlake Road Richmond Surrey Tw9 2hs. . AUSTIN, Anna Hilary is a Secretary of the company. CAMPBELL, Lindsay Margaret is a Director of the company. HARVEY, John Michael is a Director of the company. HUNT, Simon John is a Director of the company. LAMONT, Michael is a Director of the company. SHORT, Iain David is a Director of the company. Secretary MCLEAN, Andrew Stuart has been resigned. Secretary STOBO, Kirstin Hilary has been resigned. Secretary TAIT, George Daniel has been resigned. Secretary WATERMAN, John Wesley has been resigned. Director BEVERIDGE, James Graham has been resigned. Director BRANNAN, Robert has been resigned. Director DAVID, Stella Julie has been resigned. Director DOHERTY, James Joseph has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director DRON, Gordon Norman Alan has been resigned. Director EDE, Jeremy Sunder has been resigned. Director FRAME, Alan Stewart has been resigned. Director GORDON, Grant Edward has been resigned. Director GUNN, Stuart William has been resigned. Director HOPKINS, Andrew Peter has been resigned. Director HOWARD, Niall Mcleod has been resigned. Director KENNEDY, Robert has been resigned. Director LITTLE, John Martin has been resigned. Director LOWNDES, Allan Keith has been resigned. Director ROCHFORD, Paul Henry has been resigned. Director SHORT, Alexander Brian Cooper has been resigned. Director SWAN, Nicholas Alexander has been resigned. Director THOMAS, Patrick Marie Charles has been resigned. Director WHITE, William Burnfield has been resigned. Director WOODS, Joseph Gerard has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
AUSTIN, Anna Hilary
Appointed Date: 17 March 2015
Director
CAMPBELL, Lindsay Margaret
Appointed Date: 26 August 2014
55 years old
Director
HARVEY, John Michael
Appointed Date: 07 August 2006
69 years old
Director
HUNT, Simon John
Appointed Date: 01 March 2016
54 years old
Director
LAMONT, Michael
Appointed Date: 31 July 2013
65 years old
Director
SHORT, Iain David
Appointed Date: 17 March 2015
44 years old

Resigned Directors

Secretary
MCLEAN, Andrew Stuart
Resigned: 27 April 2012
Appointed Date: 22 May 2008
Secretary
STOBO, Kirstin Hilary
Resigned: 17 March 2015
Appointed Date: 27 April 2012
Secretary
TAIT, George Daniel
Resigned: 02 May 2008
Appointed Date: 28 April 1995
Secretary
WATERMAN, John Wesley
Resigned: 28 April 1995
Director
BEVERIDGE, James Graham
Resigned: 23 March 1993
88 years old
Director
BRANNAN, Robert
Resigned: 15 May 1998
Appointed Date: 09 September 1994
69 years old
Director
DAVID, Stella Julie
Resigned: 29 February 2016
Appointed Date: 31 July 2013
63 years old
Director
DOHERTY, James Joseph
Resigned: 19 November 2010
Appointed Date: 01 April 2007
58 years old
Director
DOLLMAN, Paul Bernard
Resigned: 31 December 2002
Appointed Date: 02 June 1998
69 years old
Director
DRON, Gordon Norman Alan
Resigned: 31 July 2013
Appointed Date: 01 February 2011
65 years old
Director
EDE, Jeremy Sunder
Resigned: 31 July 2013
Appointed Date: 01 February 2013
62 years old
Director
FRAME, Alan Stewart
Resigned: 12 December 2012
Appointed Date: 01 February 2011
54 years old
Director
GORDON, Grant Edward
Resigned: 08 August 2000
Appointed Date: 21 October 1992
69 years old
Director
GUNN, Stuart William
Resigned: 13 February 2004
Appointed Date: 28 April 1995
73 years old
Director
HOPKINS, Andrew Peter
Resigned: 31 October 2016
Appointed Date: 06 December 2013
60 years old
Director
HOWARD, Niall Mcleod
Resigned: 05 August 2003
Appointed Date: 06 January 2003
70 years old
Director
KENNEDY, Robert
Resigned: 31 December 2009
Appointed Date: 01 March 2004
58 years old
Director
LITTLE, John Martin
Resigned: 31 July 1994
Appointed Date: 05 July 1993
81 years old
Director
LOWNDES, Allan Keith
Resigned: 31 December 2012
Appointed Date: 23 March 2004
78 years old
Director
ROCHFORD, Paul Henry
Resigned: 01 February 2011
Appointed Date: 01 March 2010
62 years old
Director
SHORT, Alexander Brian Cooper
Resigned: 01 April 2007
Appointed Date: 30 June 2003
58 years old
Director
SWAN, Nicholas Alexander
Resigned: 31 January 2006
Appointed Date: 01 November 2004
64 years old
Director
THOMAS, Patrick Marie Charles
Resigned: 16 April 2003
Appointed Date: 27 October 2000
78 years old
Director
WHITE, William Burnfield
Resigned: 16 May 2014
Appointed Date: 31 July 2013
64 years old
Director
WOODS, Joseph Gerard
Resigned: 18 May 1992
70 years old

Persons With Significant Control

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

QUALITY SPIRITS INTERNATIONAL LIMITED Events

08 Mar 2017
Appointment of Mr Simon John Hunt as a director on 1 March 2016
29 Nov 2016
Termination of appointment of Andrew Peter Hopkins as a director on 31 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Feb 2016
Termination of appointment of Stella Julie David as a director on 29 February 2016
...
... and 137 more events
10 Nov 1987
New director appointed
15 Aug 1987
Return made up to 22/06/87; full list of members
03 Jun 1986
New secretary appointed
31 May 1986
Accounting reference date notified as 31/12
03 Mar 1986
Incorporation

QUALITY SPIRITS INTERNATIONAL LIMITED Charges

2 November 1992
Debenture
Delivered: 6 November 1992
Status: Satisfied on 7 January 1995
Persons entitled: William Grant & Sons Limited
Description: Fixed and floating charges over revenue rights of the…
1 December 1989
Debenture
Delivered: 11 December 1989
Status: Satisfied
Persons entitled: North of England Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 1988
Debenture
Delivered: 14 June 1988
Status: Satisfied on 20 November 2008
Persons entitled: Kansauis Osake Pankki
Description: All book & other books revenues & claims owing to the…

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