BEEFEATER DISTILLERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beefeater Distillery Limited. The company was founded 70 years ago and was given the registration number 00531414. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	BEEFEATER DISTILLERY LIMITED
Company Number	:	00531414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1954
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	20 Montford Place, Kennington, London, England, SE11 5DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 October 2020	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	11 December 2019	Active
162 Muller Road, Horfield, Bristol, BS7 9QX	Secretary	23 September 2005	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Secretary	28 August 2001	Active
11 Mccrorie Place, Kilbarchan, PA10 2BF	Secretary	01 September 2006	Active
Millbridge Cottage, Redcliffe Street, Cheddar, BS27 3ND	Secretary	07 January 2005	Active
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH	Secretary	22 May 2003	Active
6 Station Rise, Lochwinnoch, PA12 4NA	Secretary	29 February 2008	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Secretary	19 June 2006	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Secretary	08 January 1996	Active
11 Selwood Crescent, Frome, BA11 2HX	Secretary	-	Active
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE	Secretary	31 August 1994	Active
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR	Director	08 January 1996	Active
45 Drakes Way, Portishead, Bristol, BS20 6LD	Director	10 March 1997	Active
The Old Library, High Street, Wrington Bristol, BS40 5QA	Director	22 May 2003	Active
Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR	Director	27 April 2000	Active
6, Spear Mews, London, SW5 9NA	Director	01 October 2008	Active
5 Rue Gounod,, 75017, Paris,	Director	07 September 2005	Active
Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA	Director	31 August 1999	Active
Badgers Acre, Stone Allerton, Axbridge, BS26 2NW	Director	26 August 1996	Active
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ	Director	04 May 2001	Active
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH	Director	04 May 2001	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2006	Active
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ	Director	08 January 1996	Active
16 Walpole Gardens, Twickenham, TW2 5SJ	Director	10 March 1997	Active
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, BA22 9PQ	Director	-	Active
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU	Director	18 May 2006	Active
The Granary, Station Road Wellow, Bath, BA2 8QB	Director	11 March 1994	Active
11 Selwood Crescent, Frome, BA11 2HX	Director	-	Active
20, Montford Place, Kennington, London, England, SE11 5DE	Director	01 September 2017	Active
Aller House, Chapel Allerton, Axbridge, BS26 2AD	Director	14 March 1995	Active
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE	Director	31 August 1994	Active

People with Significant Control

Allied Domecq Spirits & Wine Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Montford Place, London, England, SE11 5DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BEEFEATER DISTILLERY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement