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BEAM MANAGEMENT UK LIMITED
- Company Number
- 00924460
- Status
- Active
- Incorporation Date
- 11 December 1967 (over 45 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- PREWETTS MILL, WORTHING ROAD, HORSHAM
- WEST SUSSEX
- RH12 1ST
- Previous Names
- BEAM GLOBAL SPIRITS & WINE (UK) LIMITED (2011-10-13)
- ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED (2006-03-31)
- HIRAM WALKER AGENCIES LIMITED (1995-05-01)
- Directors/ Officers
- ALBERT BALADI, director, 16 Mar 2011-
- PAUL MATTHEW MCKAY, director, 1 Jan 2010-
- DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, director, 30 Oct 2010-
- inactive PHILIPPA ARMSTRONG, secretary, 5 Sep 2005-27 Jan 2006
- inactive IAIN NORRIS JAMES ARTIS, secretary, 12 Jun 1996- 8 Sep 1997
- inactive VICTORIA CLAIRE BROOKES, secretary, 6 Jan 2003- 5 Sep 2005
- inactive CHARLES BENNETT BROWN, secretary, 4 May 2001- 4 May 2001
- inactive THOMAS GORDON MAINS, secretary, 8 Sep 1997- 4 May 2001
- inactive RHONA CHRISTINE MCKEOWN, secretary, 27 Jan 2006-15 Aug 2006
- inactive MARIA JAYNE REAY, secretary, 4 May 2001- 6 Jan 2003
- inactive JOHN MICHAEL TOMLINSON, secretary, 1 Jun 1992-31 Aug 1994
- inactive JOSEPH MICHAEL WOOTERS, secretary, 31 Aug 1994- 1 Jul 1996
- inactive CHRISTOPHER NIGEL BANKS, director, 16 Nov 1992-31 Dec 1995
- inactive JULIAN PATRICK BARRETT, director, 30 Jun 1998- 9 Feb 2001
- inactive HAYLEY KATHLEEN BEALE, director, 2 Dec 1996-13 Jun 1997
- inactive NICHOLAS JOHN CANDLER, director, 1 Aug 2002- 5 Sep 2005
- inactive JAMES ALEXANDER NEIL COCKERAM, director, 1 Mar 1993- 6 Jun 1997
- inactive GRAHAME PHILIP COX, director, 24 Jun 1997-28 Nov 2003
- inactive MICHAEL GLYN DANE, director, 12 Dec 1992- 1 Oct 1998
- inactive IAN TERENCE FITZSIMONS, director, 5 Sep 2005-27 Jan 2006
- inactive DONARD PATRICK THOMAS GAYNOR, director, 27 Jan 2006-16 Mar 2011
- inactive ROBERT DAVID GILCHRIST, director, 1 Jun 1992-30 Nov 1992
- inactive CHRIS HEATH, director, 1 Apr 2000- 6 Jan 2003
- inactive ALASTAIR TIMOTHY BRUCE HERBERT, director, 27 Jan 1994-30 Jun 1998
- inactive ADAM MICHAEL HOGG, director, 1 Jun 1992-30 Apr 1993
- inactive BRIAN HURLEY, director, 1 Mar 1993-29 Feb 2004
- inactive BRIAN CHARLES HURST, director, 1 Jun 1992-27 Jan 1994
- inactive DAVID WILLIAM JARVIS, director, 1 Jun 1993- 1 Jul 1993
- inactive RONALD GEORGE KAPOLNEK, director, 27 Jan 2006-19 Nov 2008
- inactive VINCENT KELLY, director, 1 Jun 1992-30 Oct 1992
- inactive ALISON JILL LEVETT, director, 6 Jan 2003- 5 Sep 2005
- inactive DONALD MARSHALL, director, 1 Jun 1992-30 Mar 1993
- inactive CHRISTOPHER WESLEY MASON, director, 1 Jun 1992-27 Jan 1994
- inactive PHILIP EDWARD MILLS, director, 27 Jan 2006-31 Dec 2009
- LYCIDAS SECRETARIES LIMITED, nominated secretary, 15 Aug 2006-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BEAM MANAGEMENT UK LIMITED
12 Jul 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
12 Jun 2012
DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012
12 Jun 2012
01/06/12 FULL LIST
11 Jun 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012
11 Jun 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012
13 Oct 2011
COMPANY NAME CHANGED BEAM GLOBAL SPIRITS & WINE (UK) LIMITED, CERTIFICATE ISSUED ON 13/10/11
28 Jun 2011
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
8 Jun 2011
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
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