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John Dewar And Sons LTD

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Reports

Full Company ReportJOHN DEWAR AND SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WILLIAM LAWSON DISTILLERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00613551
Record last updated Tuesday, June 4, 2024 12:19:49 PM UTC
Official Address C/o Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy Winchester Sparsholt
There are 2 companies registered at this street
Locality Sparsholt
Region Hampshire, England
Postal Code SO237TW
Sector Wholesale of wine, beer, spirits and other alcoholic beverages

Charts

Visits

JOHN DEWAR AND SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-72024-62024-72024-102024-12012

Searches

JOHN DEWAR AND SONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-1012

Directors

Document Type Publication date Download link
Registry May 27, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2024 Appointment of a man as Director and Vp Supply Europe Appointment of a man as Director and Vp Supply Europe
Registry Jan 1, 2024 Appointment of a man as Finance Director Uk Supply and Director Appointment of a man as Finance Director Uk Supply and Director
Registry Sep 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2022 Resignation of one Director (a man) 6135... Resignation of one Director (a man) 6135...
Registry May 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2019 Resignation of one Director (a man) 6135... Resignation of one Director (a man) 6135...
Registry Nov 1, 2018 Appointment of a man as Director and Uk Oc Finance Director Appointment of a man as Director and Uk Oc Finance Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 12, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Nov 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2013 Appointment of a man as Secretary 6135... Appointment of a man as Secretary 6135...
Registry Sep 16, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2012 Appointment of a man as Director and Chairman/Global Technical Director Appointment of a man as Director and Chairman/Global Technical Director
Registry Aug 1, 2012 Appointment of a man as Director and Director, Supply Chain And Manufacturing Appointment of a man as Director and Director, Supply Chain And Manufacturing
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Chairman / Manufacturing Director and one Director (a man) Resignation of one Chairman / Manufacturing Director and one Director (a man)
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Financials Jan 21, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 5, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Jun 1, 2008 Appointment of a man as Chairman / Manufacturing Director and Director Appointment of a man as Chairman / Manufacturing Director and Director
Registry May 31, 2008 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of a director 6135... Resignation of a director 6135...
Registry Apr 30, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Oct 1, 2007 Annual return Annual return
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Elective resolution Elective resolution
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Annual return Annual return
Registry Sep 4, 2006 Appointment of a man as Quality And Technical Director and Director Appointment of a man as Quality And Technical Director and Director
Registry Jun 15, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 21, 2005 Annual return 6135... Annual return 6135...
Registry Nov 21, 2005 Annual return Annual return
Registry Oct 20, 2005 Appointment of a director Appointment of a director
Registry Oct 19, 2005 Appointment of a director 6135... Appointment of a director 6135...
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Oct 19, 2005 Appointment of a director 6135... Appointment of a director 6135...
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Resignation of a director 6135... Resignation of a director 6135...
Registry Oct 10, 2005 Annual return Annual return
Registry Oct 4, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2005 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Financials Jan 29, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 23, 2004 Annual return Annual return
Registry Aug 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2003 Annual return Annual return
Registry Sep 10, 2003 Appointment of a man as Production Director and Director Appointment of a man as Production Director and Director
Registry Aug 21, 2003 Appointment of a director Appointment of a director
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2002 Annual return Annual return

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