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JAMES BURROUGH DISTILLERS LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
Company Information
- Company registration number
- 00059058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1898-10-05
- Age Of Company 1898-10-05 125 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allied Domecq Spirits & Wine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONG JOHN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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JAMES BURROUGH DISTILLERS LIMITED Company Description
- JAMES BURROUGH DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00059058. Its current trading status is "live". It was registered 1898-10-05. It was previously called LONG JOHN INTERNATIONAL LIMITED . It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 20 Montford Place .
Get JAMES BURROUGH DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Burrough Distillers Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
- 1898-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-dormant (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-03-06) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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legacy (2014-03-06) - SH20
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resolution (2014-03-06) - RESOLUTIONS
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legacy (2014-03-06) - CAP-SS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-03-01) - AA
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termination-secretary-company-with-name (2011-02-25) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-13) - AA
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-06-13) - 363a
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legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-19) - 288a
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legacy (2006-06-27) - 363a
-
legacy (2006-06-06) - 225
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legacy (2006-07-20) - 288a
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legacy (2006-06-28) - 288b
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accounts-with-accounts-type-dormant (2006-02-24) - AA
-
legacy (2006-09-11) - 287
-
legacy (2006-09-21) - 288a
-
legacy (2006-09-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 288b
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legacy (2005-06-14) - 363a
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accounts-with-accounts-type-dormant (2005-06-17) - AA
-
legacy (2005-09-13) - 288b
-
legacy (2005-10-26) - 288b
-
legacy (2005-10-26) - 288a
-
legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
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legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-28) - 288b
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legacy (2003-07-09) - 288a
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legacy (2003-06-28) - 288a
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accounts-with-accounts-type-dormant (2003-12-23) - AA
-
legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-10-01) - 288c
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legacy (2002-06-20) - 363a
-
legacy (2002-06-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 363a
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legacy (2001-06-07) - 288b
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legacy (2001-06-14) - 288b
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legacy (2001-06-14) - 288a
-
legacy (2001-06-22) - 288a
-
legacy (2001-09-19) - 288b
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legacy (2001-09-19) - 288a
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accounts-with-accounts-type-dormant (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-05-18) - 288b
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accounts-with-accounts-type-dormant (2000-12-19) - AA
-
legacy (2000-06-08) - 363a
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legacy (2000-05-22) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-21) - 288b
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legacy (1999-10-12) - 288a
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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accounts-with-accounts-type-dormant (1999-02-21) - AA
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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legacy (1998-01-22) - 288b
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accounts-with-accounts-type-dormant (1998-02-26) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 363a
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legacy (1997-07-14) - 288b
-
legacy (1997-06-25) - 288a
-
legacy (1997-06-23) - 288a
-
legacy (1997-02-13) - 288b
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accounts-with-accounts-type-dormant (1997-02-10) - AA
keyboard_arrow_right 1996
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legacy (1996-09-02) - 288
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legacy (1996-08-04) - 363a
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legacy (1996-07-28) - 288
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legacy (1996-03-22) - 288
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legacy (1996-01-29) - 288
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legacy (1996-01-28) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-27) - 225(1)
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legacy (1995-07-25) - 363x
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resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-05-12) - 288
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accounts-with-accounts-type-dormant (1995-10-05) - AA
-
legacy (1995-12-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 288
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legacy (1994-07-29) - 363x
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accounts-with-accounts-type-dormant (1994-03-17) - AA
keyboard_arrow_right 1993
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resolution (1993-10-07) - RESOLUTIONS
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legacy (1993-10-15) - 288
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accounts-with-accounts-type-full (1993-09-23) - AA
-
legacy (1993-09-08) - 287
-
legacy (1993-08-16) - 288
-
legacy (1993-07-29) - 363x
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 363x
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-03-27) - 53
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re-registration-memorandum-articles (1991-03-27) - MAR
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memorandum-articles (1991-03-11) - MEM/ARTS
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legacy (1991-03-08) - 288
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legacy (1991-02-07) - 225(1)
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certificate-re-registration-public-limited-company-to-private (1991-03-27) - CERT10
-
legacy (1991-02-28) - 287
-
legacy (1991-04-07) - 288
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resolution (1991-03-27) - RESOLUTIONS
-
legacy (1991-07-29) - 363a
-
legacy (1991-09-13) - 288
-
legacy (1991-07-25) - 403a
-
legacy (1991-09-16) - 288
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accounts-with-accounts-type-full (1991-09-27) - AA
-
legacy (1991-11-28) - 288
-
legacy (1991-12-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 225(1)
-
legacy (1990-03-01) - 288
-
legacy (1990-03-07) - 288
-
legacy (1990-03-09) - 288
-
legacy (1990-12-17) - 363
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accounts-with-accounts-type-full (1990-10-31) - AA
-
legacy (1990-03-23) - 403b
keyboard_arrow_right 1989
-
legacy (1989-04-26) - 288
-
legacy (1989-01-31) - 288
-
legacy (1989-04-10) - 288
-
legacy (1989-05-11) - 288
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accounts-with-accounts-type-full-group (1989-09-14) - AA
-
legacy (1989-10-13) - 288
-
legacy (1989-09-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 43(3)e
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accounts-with-made-up-date (1988-02-17) - AA
-
legacy (1988-02-17) - 363
-
legacy (1988-03-18) - 288
-
legacy (1988-03-18) - 287
-
legacy (1988-05-12) - 288
-
legacy (1988-06-30) - 43(3)
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re-registration-memorandum-articles (1988-06-30) - MAR
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auditors-report (1988-06-30) - AUDR
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auditors-statement (1988-06-30) - AUDS
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accounts-balance-sheet (1988-06-30) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-06-30) - CERT7
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accounts-with-made-up-date (1988-09-08) - AA
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resolution (1988-07-04) - RESOLUTIONS
-
legacy (1988-08-23) - 288
-
legacy (1988-09-05) - 288
-
legacy (1988-09-08) - 363
-
resolution (1988-02-17) - RESOLUTIONS
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memorandum-articles (1988-02-17) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-02-19) - 288
-
legacy (1987-03-04) - 288
-
legacy (1987-05-28) - 288
-
legacy (1987-12-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 363
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legacy (1986-08-14) - 288
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accounts-with-accounts-type-full (1986-12-08) - AA