PROUDLEN DISTILLERY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROUDLEN DISTILLERY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PROUDLEN DISTILLERY LIMITED was incorporated 18 years ago on 24/11/2000 and has the registered number: 04117059. The accounts status is FULL and accounts are next due on 31/03/2020.

PROUDLEN DISTILLERY LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT

This Company Originates in : United Kingdom
Previous trading names include:
BWG (ENGLAND) HOLDINGS LIMITED (until 28/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LAVERY MAGUIRE Jun 1960 Irish Director 2006-07-31 CURRENT
MR JEAN-BAPTISTE BRIOT Jun 1970 French Director 2017-09-04 CURRENT
MS AISHLING HOURICAN Secretary 2013-12-02 CURRENT
GEORGE RICHARD WILLIAMS BURROWS Jan 1946 Irish Director 2002-06-28 UNTIL 2004-11-22 RESIGNED
MR JIM CUMMINS Jan 1968 Irish Director 2011-09-01 UNTIL 2013-03-01 RESIGNED
PAUL CHARLES DUFFY Dec 1965 Irish Director 2002-06-28 UNTIL 2008-07-21 RESIGNED
NELSON JENNINGS Jun 1946 British Director 2000-11-24 UNTIL 2002-09-16 RESIGNED
ALBERT EDWARD GILL JEFFERSON Nov 1941 Uk Director 2005-08-08 UNTIL 2006-07-31 RESIGNED
MR LEONARD STEELE MCCONAGHIE Aug 1961 British Director 2005-01-31 UNTIL 2005-08-08 RESIGNED
MR ROBERT HENRY MORRISON Feb 1943 British Director 2000-11-24 UNTIL 2002-09-16 RESIGNED
MR ALEXANDRE RICARD May 1972 French Director 2008-07-21 UNTIL 2011-08-31 RESIGNED
MR JULIEN SOISSON Aug 1972 French Director 2014-09-19 UNTIL 2017-09-01 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2002-08-20 UNTIL 2005-01-31 RESIGNED
MR GUILLAUME THOMAS Aug 1976 French Director 2011-09-01 UNTIL 2014-09-01 RESIGNED
FLORENCE DOROTHIE ANN RICHARDSON Sep 1942 Secretary 2000-11-24 UNTIL 2002-09-12 RESIGNED
BEN OBEIRNE Dec 1948 Secretary 2002-09-12 UNTIL 2013-12-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-24 UNTIL 2000-11-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-24 UNTIL 2000-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julien Soisson 2016-09-19 - 2017-06-21 8/1972 Dublin   Significant influence or control
Proudlen (Ni) Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWINS OF HANLEY LIMITED SALTASH Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
E.V.SAXTON & SONS LIMITED SUDBURY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
BOW STREET INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
WILSHIRE PROPERTIES LIMITED LIVERPOOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
APPLEBY WESTWARD GROUP LIMITED SALTASH Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PROUDLEN (UK) LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
BWG WHOLESALE LIMITED SALTASH PLYMOUTH Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
GOVERNOR AND COMPANY OF THE BANK OF IRELAND IRELAND Active GROUP None Supplied
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED CO ANTRIM Active FULL 11010 - Distilling, rectifying and blending of spirits
PROUDLEN CONSULTANCY LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
WILSHIRE MARKETING SERVICES LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALL IRELAND MARKETING (NORTH) LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDWARD DILLON (BONDERS) LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
PROUDLEN (NI) LIMITED BELFAST Active SMALL 74990 - Non-trading company
COLERAINE DISTILLERY LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
ELLIOTT SUPERFOODS LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
DILLON BASS LIMITED BELFAST Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DERVOCK & DISTRICT COMMUNITY ASSOCIATION BALLYMENA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLEVUE CASH AND CARRY LIMITED Active DORMANT 99999 - Dormant Company

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SAL GERMANY LTD. BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 33190 - Repair of other equipment
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COLEY & TILLEY LLP BIRMINGHAM Active NO ACCOUNTS FILED None Supplied