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Dato Capital United Kingdom

The Old Bushmills Distillery Company LTD

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Reports

Full Company ReportTHE OLD BUSHMILLS DISTILLERY COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 1, 2014)
  • 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

Details

Company type Private Limited Company
Company Number NI000601
Record last updated Monday, May 6, 2024 1:24:20 AM UTC
Postal Code BT57 8XH

Charts

Visits

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-1201

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Oct 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) 23000... Resignation of one Director (a man) 23000...
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Director (a man) 23000... Resignation of one Director (a man) 23000...
Registry May 3, 2017 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Nov 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Oct 29, 2014 Resignation of one Director 23000... Resignation of one Director 23000...
Registry Oct 24, 2014 Resignation of a woman Resignation of a woman
Registry Oct 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2014 Annual return Annual return
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Governance & Compliance Director and one Director (a man) Resignation of one Governance & Compliance Director and one Director (a man)
Registry Jun 30, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jul 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Appointment of a man as Director 23000... Appointment of a man as Director 23000...
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2013 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry May 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2013 Resignation of one Director Resignation of one Director
Registry Mar 13, 2013 Resignation of one Director 23000... Resignation of one Director 23000...
Financials Mar 13, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 23, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 28, 2012 Annual return Annual return
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2011 Change of particulars for secretary 23000... Change of particulars for secretary 23000...
Registry Sep 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2011 Annual return Annual return
Registry Sep 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Resignation of a woman Resignation of a woman
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for director 23000... Change of particulars for director 23000...
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 27, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 27, 2009 Annual return shuttle Annual return shuttle
Registry Aug 22, 2009 Change of dirs/sec Change of dirs/sec
Registry Aug 15, 2009 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Jul 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual accounts 23000... Annual accounts 23000...
Registry Mar 1, 2009 Change of dirs/sec Change of dirs/sec
Registry Jan 1, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2008 Annual return shuttle Annual return shuttle
Registry May 29, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 20, 2007 Annual return shuttle Annual return shuttle
Registry Sep 20, 2007 Change of dirs/sec Change of dirs/sec
Registry Sep 20, 2007 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Sep 20, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 25, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 8, 2007 Change of dirs/sec Change of dirs/sec
Registry Jun 26, 2007 Change of dirs/sec 23000... Change of dirs/sec 23000...
Registry Jun 25, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2006 Change of dirs/sec Change of dirs/sec
Registry Sep 16, 2006 Annual return shuttle Annual return shuttle
Registry Sep 15, 2006 Change of dirs/sec Change of dirs/sec
Registry Aug 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 28, 2006 Auditor resignation Auditor resignation

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