BACARDI-MARTINI LIMITED
WINCHESTER BACARDI-MARTINI BEVERAGES LIMITED M & R - MARTINI & ROSSI LIMITED

Hellopages » Hampshire » Winchester » SO23 7TW
Company number 00305960
Status Active
Incorporation Date 12 October 1935
Company Type Private Limited Company
Address BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW
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-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,100,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of BACARDI-MARTINI LIMITED are www.bacardimartini.co.uk, and www.bacardi-martini.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and four months. The distance to to Shawford Rail Station is 4.7 miles; to Chandlers Ford Rail Station is 8.1 miles; to Eastleigh Rail Station is 8.4 miles; to Swaythling Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bacardi Martini Limited is a Private Limited Company. The company registration number is 00305960. Bacardi Martini Limited has been working since 12 October 1935. The present status of the company is Active. The registered address of Bacardi Martini Limited is Bacardi Brown Forman House Kings Worthy Winchester Hampshire So23 7tw. . ALMOND, Amanda is a Director of the company. KESTER, George is a Director of the company. Secretary BREWER, Leslie has been resigned. Secretary COTTINGHAM, Faye Elizabeth has been resigned. Secretary DEVLIN, Adrian Paul has been resigned. Secretary LUCAS, Peter Dennis has been resigned. Director ANDREWS, Richard has been resigned. Director BEARD, John Edward has been resigned. Director BICHARD, Geoffrey Newman has been resigned. Director CHART, Graham James has been resigned. Director CIBRARIO, Maurizio has been resigned. Director DAVID, Stella Julie has been resigned. Director DE CASTELLANE, Henri has been resigned. Director DE NARDIS DI PRATA, Balduccio has been resigned. Director DE WITTE, Mark Johan has been resigned. Director FERRAN, Javier has been resigned. Director GOULD, Simon Francis has been resigned. Director GRANT, Julious Charles has been resigned. Director HIBBERT, Brian Michael has been resigned. Director JACKSON DAY, Kathryn Georgina has been resigned. Director MOON, Kevin Gareth has been resigned. Director ROSSI DI MONTELERA, Gregorio, Count has been resigned. Director RUTHERFORD, David John Buckley has been resigned. Director SARDINA, Eduardo Manuel has been resigned. Director SPEIRS, John Joseph Cox has been resigned. Director SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough has been resigned. Director SPINOLA, Gianluca, Marquis has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ALMOND, Amanda
Appointed Date: 03 November 2014
53 years old
Director
KESTER, George
Appointed Date: 03 November 2014
64 years old

Resigned Directors

Secretary
BREWER, Leslie
Resigned: 31 December 2001
Appointed Date: 01 January 1995
Secretary
COTTINGHAM, Faye Elizabeth
Resigned: 06 November 2014
Appointed Date: 16 April 2013
Secretary
DEVLIN, Adrian Paul
Resigned: 16 April 2013
Appointed Date: 01 January 2002
Secretary
LUCAS, Peter Dennis
Resigned: 31 December 1994
Director
ANDREWS, Richard
Resigned: 06 November 2014
Appointed Date: 22 June 2012
60 years old
Director
BEARD, John Edward
Resigned: 28 July 2008
Appointed Date: 01 December 2004
63 years old
Director
BICHARD, Geoffrey Newman
Resigned: 01 January 1994
Appointed Date: 06 May 1993
80 years old
Director
CHART, Graham James
Resigned: 06 November 2014
Appointed Date: 01 July 2007
58 years old
Director
CIBRARIO, Maurizio
Resigned: 01 January 1994
85 years old
Director
DAVID, Stella Julie
Resigned: 30 November 2004
Appointed Date: 20 April 1999
63 years old
Director
DE CASTELLANE, Henri
Resigned: 01 January 1994
88 years old
Director
DE NARDIS DI PRATA, Balduccio
Resigned: 04 July 1997
93 years old
Director
DE WITTE, Mark Johan
Resigned: 01 December 2011
Appointed Date: 28 July 2008
66 years old
Director
FERRAN, Javier
Resigned: 22 November 2004
69 years old
Director
GOULD, Simon Francis
Resigned: 19 April 1999
Appointed Date: 02 December 1993
70 years old
Director
GRANT, Julious Charles
Resigned: 22 June 2012
Appointed Date: 01 December 2011
57 years old
Director
HIBBERT, Brian Michael
Resigned: 31 July 2007
Appointed Date: 04 May 1994
73 years old
Director
JACKSON DAY, Kathryn Georgina
Resigned: 15 January 2007
Appointed Date: 04 May 2006
63 years old
Director
MOON, Kevin Gareth
Resigned: 31 July 1999
Appointed Date: 01 September 1997
68 years old
Director
ROSSI DI MONTELERA, Gregorio, Count
Resigned: 15 December 1994
89 years old
Director
RUTHERFORD, David John Buckley
Resigned: 25 April 1996
95 years old
Director
SARDINA, Eduardo Manuel
Resigned: 01 January 1994
Appointed Date: 06 May 1993
79 years old
Director
SPEIRS, John Joseph Cox
Resigned: 04 May 2006
Appointed Date: 01 November 1999
76 years old
Director
SPENCER CHURCHILL, John George Vanderbilt Henry, His Grace The Duke Of Marlborough
Resigned: 25 April 1996
99 years old
Director
SPINOLA, Gianluca, Marquis
Resigned: 06 May 1993
92 years old

BACARDI-MARTINI LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,100,000
02 Jan 2016
Full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,100,000
05 Jan 2015
Register inspection address has been changed from Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 7 Albemarle Street London W1S 4HQ
...
... and 138 more events
18 Nov 1978
Accounts made up to 31 December 1977
12 Oct 1977
Accounts made up to 31 December 1976
26 Jan 1977
Accounts made up to 31 December 1975
23 Oct 1972
Company name changed\certificate issued on 23/10/72
14 Oct 1935
Incorporation

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