BROCKMANS GIN LIMITED
LONDON GINUINE LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 05988509
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Statement of capital following an allotment of shares on 7 September 2016 GBP 214,498.10 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BROCKMANS GIN LIMITED are www.brockmansgin.co.uk, and www.brockmans-gin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brockmans Gin Limited is a Private Limited Company. The company registration number is 05988509. Brockmans Gin Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Brockmans Gin Limited is 40 Queen Anne Street London W1g 9el. . BROWNSTEIN, Marc is a Director of the company. ECONOMOU, Anastasios is a Director of the company. EVERITT, Neil John is a Director of the company. FOWKES, Robert Andrew is a Director of the company. HINCKS, Alexandra Lesley is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Director CROSTHWAITE, David Wilson has been resigned. Director CROSTHWAITE, Kevan Macfarlane has been resigned. Director EVERITT, Tracey Lee has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
BROWNSTEIN, Marc
Appointed Date: 26 June 2015
65 years old
Director
ECONOMOU, Anastasios
Appointed Date: 01 March 2008
48 years old
Director
EVERITT, Neil John
Appointed Date: 31 January 2011
64 years old
Director
FOWKES, Robert Andrew
Appointed Date: 23 April 2007
68 years old
Director
HINCKS, Alexandra Lesley
Appointed Date: 01 November 2015
57 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 10 March 2011
Appointed Date: 03 November 2006
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 12 June 2012
Appointed Date: 10 March 2011
Director
CROSTHWAITE, David Wilson
Resigned: 29 May 2015
Appointed Date: 04 December 2006
62 years old
Director
CROSTHWAITE, Kevan Macfarlane
Resigned: 29 May 2015
Appointed Date: 04 December 2006
65 years old
Director
EVERITT, Tracey Lee
Resigned: 31 January 2011
Appointed Date: 04 December 2006
71 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Adrian Taylor
Notified on: 20 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Graeme Walter Briggs
Notified on: 20 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Etienne Mouthon
Notified on: 20 September 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust

BROCKMANS GIN LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 214,498.10
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 214,178.1
...
... and 59 more events
26 Jan 2007
Director resigned
11 Dec 2006
New director appointed
11 Dec 2006
New director appointed
11 Dec 2006
New director appointed
03 Nov 2006
Incorporation

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