JUSTERINI & BROOKS,LIMITED

Hellopages » Greater London » Westminster » SW1A 1LZ
Company number 00068576
Status Active
Incorporation Date 22 December 1900
Company Type Private Limited Company
Address 61 ST JAMES'S ST, LONDON, SW1A 1LZ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 11060 - Manufacture of malt, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016. The most likely internet sites of JUSTERINI & BROOKS,LIMITED are www.justerini.co.uk, and www.justerini.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and two months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justerini Brooks Limited is a Private Limited Company. The company registration number is 00068576. Justerini Brooks Limited has been working since 22 December 1900. The present status of the company is Active. The registered address of Justerini Brooks Limited is 61 St James S St London Sw1a 1lz. . MATTHEWS, Claire Elizabeth is a Secretary of the company. BOLTON, Stephen John is a Director of the company. CRICKMORE, Gavin Paul is a Director of the company. HARLOCK, David Frederick is a Director of the company. HEGINBOTTOM, David is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. PEACHEY, Edward Martin is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary BUNN, Susanne Margaret has been resigned. Secretary COOPER, Victoria has been resigned. Secretary LEATHES, Michael Stanley has been resigned. Secretary NICHOLLS, John James has been resigned. Secretary PETERS, Mark David has been resigned. Secretary PETETIN, Martine Alice has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BANKS, Christopher Neil has been resigned. Director BEDLOE, William Robert Foster has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BINNING, Paviter Singh has been resigned. Director BLAIR, Hew David has been resigned. Director BRUXNER, James has been resigned. Director BUNN, Susanne Margaret has been resigned. Director COASE, Charles Dawson has been resigned. Director CORBETT, John James has been resigned. Director DAVIES, Christopher Mark has been resigned. Director DEMERY, Edward Peter has been resigned. Director FERGUSON, Robert James has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GIBBON, Geoffrey Seymour Byng has been resigned. Director HIGGS, Brian has been resigned. Director HYDE, Nicholas Andrew Travers has been resigned. Director JOY, Raymond James has been resigned. Director KYNE, Jill has been resigned. Director LAWSON, Simon David has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MAXWELL SCOTT, David Darragh has been resigned. Director MCGRATH, John Brian has been resigned. Director MILES, Sarah Elizabeth has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PLUNKETT, Derek Adrian has been resigned. Director RADCLIFF, Philip John has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director RICKARD, David Burke has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SANDHAM, Christopher John has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SOMERS, Paul Robert has been resigned. Director SOUTHERN, Jonathan Alexander has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WATLING, Richard Neil has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012

Director
BOLTON, Stephen John
Appointed Date: 01 April 2011
63 years old

Director
CRICKMORE, Gavin Paul
Appointed Date: 10 August 2007
67 years old

Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old

Director
HEGINBOTTOM, David
Appointed Date: 05 July 2011
55 years old

Director
MAHLER, Aniko
Appointed Date: 03 December 2015
49 years old

Director
NICHOLLS, John James
Appointed Date: 05 July 2011
63 years old

Director
PEACHEY, Edward Martin
Appointed Date: 03 December 2015
52 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 18 November 2000

Secretary
BUNN, Susanne Margaret
Resigned: 30 April 1998
Appointed Date: 28 May 1996

Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015

Secretary
LEATHES, Michael Stanley
Resigned: 01 July 1995
Appointed Date: 30 April 1991

Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002

Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 30 April 1998

Secretary
PETETIN, Martine Alice
Resigned: 30 April 1998
Appointed Date: 01 July 1995

Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old

Director
BANKS, Christopher Neil
Resigned: 21 February 1997
Appointed Date: 11 July 1996
66 years old

Director
BEDLOE, William Robert Foster
Resigned: 30 June 1999
78 years old

Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 01 July 1999
67 years old

Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 15 December 2000
65 years old

Director
BLAIR, Hew David
Resigned: 31 May 2015
Appointed Date: 01 January 2008
74 years old

Director
BRUXNER, James
Resigned: 31 December 1995
93 years old

Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 10 November 2000
66 years old

Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old

Director
CORBETT, John James
Resigned: 10 November 2000
Appointed Date: 01 January 1996
79 years old

Director
DAVIES, Christopher Mark
Resigned: 06 April 2009
Appointed Date: 10 March 2008
55 years old

Director
DEMERY, Edward Peter
Resigned: 31 December 2007
79 years old

Director
FERGUSON, Robert James
Resigned: 30 June 2009
Appointed Date: 01 January 2008
61 years old

Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 07 April 2005
68 years old

Director
FRANCO, Jose Alberto Ibeas
Resigned: 03 February 2014
Appointed Date: 16 December 2011
53 years old

Director
GIBBON, Geoffrey Seymour Byng
Resigned: 31 January 1994
93 years old

Director
HIGGS, Brian
Resigned: 05 April 2013
Appointed Date: 26 May 2006
66 years old

Director
HYDE, Nicholas Andrew Travers
Resigned: 29 October 2013
Appointed Date: 01 January 2008
78 years old

Director
JOY, Raymond James
Resigned: 22 June 2007
Appointed Date: 20 April 2004
71 years old

Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 18 February 2008
61 years old

Director
LAWSON, Simon David
Resigned: 31 December 2015
Appointed Date: 01 July 2014
63 years old

Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 07 April 2005
62 years old

Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 26 May 2006
61 years old

Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old

Director
MAXWELL SCOTT, David Darragh
Resigned: 16 September 1996
81 years old

Director
MCGRATH, John Brian
Resigned: 18 December 2000
Appointed Date: 18 November 1996
87 years old

Director
MILES, Sarah Elizabeth
Resigned: 30 June 2014
Appointed Date: 29 October 2013
53 years old

Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 10 November 2000
83 years old

Director
PLUNKETT, Derek Adrian
Resigned: 30 June 1992
84 years old

Director
RADCLIFF, Philip John
Resigned: 18 December 2000
Appointed Date: 29 June 1999
76 years old

Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
71 years old

Director
RICKARD, David Burke
Resigned: 15 November 1996
Appointed Date: 01 January 1996
79 years old

Director
ROSE, Nicholas Charles
Resigned: 01 July 1999
Appointed Date: 15 November 1996
68 years old

Director
SANDHAM, Christopher John
Resigned: 25 October 1996
Appointed Date: 01 January 1996
68 years old

Director
SMITH, Andrew Mark
Resigned: 20 June 2012
Appointed Date: 29 June 2009
61 years old

Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
61 years old

Director
SOMERS, Paul Robert
Resigned: 29 June 1999
Appointed Date: 01 February 1999
72 years old

Director
SOUTHERN, Jonathan Alexander
Resigned: 31 January 2006
Appointed Date: 15 December 2000
82 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old

Director
WATLING, Richard Neil
Resigned: 31 October 2005
Appointed Date: 01 May 1997
77 years old

Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old

Director
WILLIAMS, Gareth
Resigned: 01 February 1999
Appointed Date: 25 October 1996
72 years old

Persons With Significant Control

Diageo Great Britain Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

JUSTERINI & BROOKS,LIMITED Events

23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
This document is being processed and will be available in 5 days.

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
01 Mar 2016
Director's details changed for Mrs Aniko Mahler on 1 March 2016
...
... and 204 more events
04 Apr 1984
Accounts made up to 30 September 1983
27 Apr 1983
Accounts made up to 30 September 1982
05 May 1982
Accounts made up to 30 September 1981
18 Jun 1981
Accounts made up to 30 September 1980
22 Dec 1900
Incorporation

JUSTERINI & BROOKS,LIMITED Charges

25 July 1967
Trust deed
Delivered: 26 July 1967
Status: Satisfied on 9 December 1991
Persons entitled: Alliance Assurance Company Limited
Description: Floating charge over the. Undertaking and all property and…