BOGART SPIRITS LIMITED
ALBRIGHTON BOGART SPIRIT LIMITED

Hellopages » Staffordshire » South Staffordshire » WV7 3AU
Company number 09047593
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address ROK HOUSE KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD, ALBRIGHTON, STAFFORDSHIRE, WV7 3AU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of BOGART SPIRITS LIMITED are www.bogartspirits.co.uk, and www.bogart-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bogart Spirits Limited is a Private Limited Company. The company registration number is 09047593. Bogart Spirits Limited has been working since 20 May 2014. The present status of the company is Active. The registered address of Bogart Spirits Limited is Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire Wv7 3au. The company`s financial liabilities are £7k. It is £6.99k against last year. . DE KLERK, Robbert Jan Franciscus is a Director of the company. KENDRICK, Jonathan Mark is a Director of the company. RENNY, Bruce William is a Director of the company. Secretary GREW, Ian has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


bogart spirits Key Finiance

LIABILITIES £7k
+99842%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE KLERK, Robbert Jan Franciscus
Appointed Date: 19 June 2014
52 years old
Director
KENDRICK, Jonathan Mark
Appointed Date: 20 May 2014
68 years old
Director
RENNY, Bruce William
Appointed Date: 19 June 2014
61 years old

Resigned Directors

Secretary
GREW, Ian
Resigned: 08 September 2014
Appointed Date: 20 May 2014

BOGART SPIRITS LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
22 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 8 more events
19 Jun 2014
Appointment of Robbert Jan Franciscus De Klerk as a director
19 Jun 2014
Appointment of Mr Bruce William Renny as a director
04 Jun 2014
Company name changed bogart spirit LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution
27 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 1

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