BROWN-FORMAN BEVERAGES, EUROPE, LTD
LONDON BROWN-FORMAN BEVERAGES UK, LTD 3218TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 04129810
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 37,612,614 . The most likely internet sites of BROWN-FORMAN BEVERAGES, EUROPE, LTD are www.brownformanbeverageseurope.co.uk, and www.brown-forman-beverages-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Brown Forman Beverages Europe Ltd is a Private Limited Company. The company registration number is 04129810. Brown Forman Beverages Europe Ltd has been working since 22 December 2000. The present status of the company is Active. The registered address of Brown Forman Beverages Europe Ltd is 45 Mortimer Street London W1w 8hj. . SCHOLTZ, Charles Edward is a Secretary of the company. DELONG, Timothy Edward is a Director of the company. SCHOLTZ, Charles Edward is a Director of the company. WILBY, Andrew John is a Director of the company. Secretary ABSHER, Nelea A has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABSHER, Nelea A has been resigned. Director DEARIE, David Cm has been resigned. Director DUCHOVIC, Mark Julian has been resigned. Director FITZGERALD, Brian has been resigned. Director FITZGERALD, Brian has been resigned. Director PAPE, Paul W has been resigned. Director ROBINSON, Alan William has been resigned. Director SANDVOSS, Sharell Marie has been resigned. Director WHITING, Lawson Edward has been resigned. Director WILSON, Charles Kenneth has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOLTZ, Charles Edward
Appointed Date: 26 February 2007
Director
DELONG, Timothy Edward
Appointed Date: 01 July 2015
62 years old
Director
SCHOLTZ, Charles Edward
Appointed Date: 26 February 2007
65 years old
Director
WILBY, Andrew John
Appointed Date: 04 September 2002
66 years old

Resigned Directors

Secretary
ABSHER, Nelea A
Resigned: 26 February 2007
Appointed Date: 13 March 2001
Nominee Secretary
SISEC LIMITED
Resigned: 14 March 2001
Appointed Date: 22 December 2000
Director
ABSHER, Nelea A
Resigned: 26 February 2007
Appointed Date: 13 March 2001
67 years old
Director
DEARIE, David Cm
Resigned: 04 September 2002
Appointed Date: 30 April 2001
64 years old
Director
DUCHOVIC, Mark Julian
Resigned: 10 February 2010
Appointed Date: 24 January 2008
67 years old
Director
FITZGERALD, Brian
Resigned: 27 March 2013
Appointed Date: 16 August 2010
52 years old
Director
FITZGERALD, Brian
Resigned: 30 June 2010
Appointed Date: 10 February 2010
52 years old
Director
PAPE, Paul W
Resigned: 29 June 2007
Appointed Date: 13 March 2001
72 years old
Director
ROBINSON, Alan William
Resigned: 30 June 2010
Appointed Date: 20 January 2008
60 years old
Director
SANDVOSS, Sharell Marie
Resigned: 01 July 2015
Appointed Date: 26 March 2013
54 years old
Director
WHITING, Lawson Edward
Resigned: 27 March 2013
Appointed Date: 16 August 2010
57 years old
Director
WILSON, Charles Kenneth
Resigned: 30 April 2001
Appointed Date: 13 March 2001
80 years old
Nominee Director
LOVITING LIMITED
Resigned: 13 March 2001
Appointed Date: 22 December 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 22 December 2000

Persons With Significant Control

Brown-Forman Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN-FORMAN BEVERAGES, EUROPE, LTD Events

23 Jan 2017
Full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 37,612,614
17 Dec 2015
Full accounts made up to 30 April 2015
17 Sep 2015
Termination of appointment of Sharell Marie Sandvoss as a director on 1 July 2015
...
... and 82 more events
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
20 Mar 2001
Director resigned
14 Mar 2001
Company name changed 3218TH single member shelf tradi ng company LIMITED\certificate issued on 14/03/01
22 Dec 2000
Incorporation

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