GREAT BRITISH SPIRITS LTD - WITHAM


Company Profile Company Filings

Overview

GREAT BRITISH SPIRITS LTD is a Private Limited Company from WITHAM and has the status: Active.
GREAT BRITISH SPIRITS LTD was incorporated 31 years ago on 06/08/1992 and has the registered number: 02738034. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GREAT BRITISH SPIRITS LTD - WITHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O
WITHAM
ESSEX
CM8 3YE

This Company Originates in : United Kingdom
Previous trading names include:
CALE BRANDS LIMITED (until 02/12/2015)
CALE DISTILLERS LIMITED (until 26/05/2010)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON KEITH STRUTT Sep 1969 British Director 2015-08-11 CURRENT
MRS MIRANDA SOPHIE CARIN NEVIN Jun 1974 British Director 2015-08-11 CURRENT
DAVID ANDREW WALTER British Director 1992-08-06 UNTIL 1992-12-07 RESIGNED
MR SIMON ROBERT MERRIAM Sep 1959 British Director 2000-02-01 UNTIL 2012-02-24 RESIGNED
JAMES MCDONALD Mar 1944 British Director 1992-12-07 UNTIL 2001-05-30 RESIGNED
MR CHRISTOPHER FRANK HAYMAN Feb 1947 British Director 1992-12-07 UNTIL 2015-08-11 RESIGNED
MR ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Director 1992-08-06 UNTIL 1992-12-07 RESIGNED
MR MAXWELL CHARLES AUDLEY Apr 1954 British Director 1992-08-06 UNTIL 1992-12-07 RESIGNED
DAVID ANDREW WALTER British Secretary 1992-08-06 UNTIL 1992-12-07 RESIGNED
MR SIMON ROBERT MERRIAM Sep 1959 British Secretary 1997-10-01 UNTIL 2012-02-24 RESIGNED
MR ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Secretary 1992-08-06 UNTIL 1992-12-07 RESIGNED
THOMAS CHALMERS ABSOLON Apr 1948 British Secretary 1992-12-07 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg&Co Ltd 2016-04-06 Witham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2023-11-11 31-03-2023 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2022-08-13 31-03-2022 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2021-12-21 31-03-2021 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2021-02-20 31-03-2020 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2019-12-21 31-03-2019 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2018-12-01 31-03-2018 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2017-12-12 31-03-2017 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2016-12-08 31-03-2016 £2 equity
Dormant Company Accounts - GREAT BRITISH SPIRITS LTD 2015-12-11 31-03-2015 £2 equity
Dormant Company Accounts - CALE BRANDS LIMITED 2014-12-24 31-03-2014 £2 equity

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