Whyte And Mackay Limited

Company Name	Whyte And Mackay Limited
Company Status	Active
Company Number	SC014456
Category	Private Limited Company
Incorporation Date	20 January 1927(93 years, 9 months ago)
Previous Names	JBB (Greater Europe) Limited and Kyndal Spirits Limited

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(86 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 62 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(87 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Jorge Domecq
Date of Birth	July 1970 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	31 October 2014(87 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Juan Cortes
Date of Birth	May 1973 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	31 October 2014(87 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Economist
Country of Residence	Spain
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Dr Andrew Chong Buan Lim Tan
Date of Birth	August 1949 (Born 71 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(87 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chairman
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Michael Barrett
Date of Birth	July 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(62 years after company formation)
Appointment Duration	12 months (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Birchlands 15 Boclair Road Bearsden Glasgow Lanarkshire G61 2AF Scotland

Director Name	Thomas Mulholland Frize
Date of Birth	April 1937 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 January 1989(62 years after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Nethermill House Cardross Road, Colgrain Helensburgh Dunbartonshire G84 7JQ Scotland

Director Name	James Gossman
Date of Birth	July 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(62 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1990)
Role	Company Director
Correspondence Address	Carlung House West Kilbride Ayrshire KA23 9PU Scotland

Director Name	Malcolm Hill
Date of Birth	October 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(62 years after company formation)
Appointment Duration	1 year (resigned 12 January 1990)
Role	Company Director
Correspondence Address	436 Pinner Road Harrow Middlesex HA2 6EF

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1989(62 years after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Secretary Name	Eric Adam Riddell
Nationality	British
Status	Resigned
Appointed	05 January 1989(62 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 January 1991)
Role	Company Director
Correspondence Address	3 Forrestfield Crescent Newton Mearns Glasgow Lanarkshire G77 6DZ Scotland

Director Name	Frederick Edwin John Gedge Brackenbury
Date of Birth	February 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1989(62 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 February 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Moore Street London SW3 2QN

Director Name	Barry Kergon
Date of Birth	February 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(62 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	Westwood Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD Scotland

Director Name	Anthony Derwent Househam
Date of Birth	June 1932 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(63 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1994)
Role	Chairman & Chief Executive
Correspondence Address	The Borrowers 29a The Avenue Claygate Esher Surrey KT10 0RX

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1990(63 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	03 January 1991(63 years, 12 months after company formation)
Appointment Duration	19 years, 2 months (resigned 05 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Philip Raymond Burchell
Date of Birth	December 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(66 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	123 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JW

Director Name	Kenneth Walter Hitchcock
Date of Birth	March 1942 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 1995(68 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	The Grange Porterfield Road Kilmacolm Renfrewshire PA13 4PD Scotland

Director Name	Dominic Christopher Damion Brand
Date of Birth	January 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(69 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	25c Hughenden Lane Flat 2l Glasgow Lanarkshire G12 9XU Scotland

Director Name	Barry Maurice Berish
Date of Birth	May 1932 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(69 years after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1997)
Role	Company Director
Correspondence Address	1274 Trapp Lane Winnetka Illinois 60093 United States

Director Name	Philip David Craig
Date of Birth	December 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(69 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Aincroft Ranfurly Place Bridge Of Weir Renfrewshire PA11 3DE Scotland

Director Name	David Jaffray Borthwick
Date of Birth	August 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(69 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	Craighat Cottage Stockiemuir Road Killearn Stirling G63 9QL Scotland

Director Name	Jeffrey Joseph Buresh
Date of Birth	July 1946 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(70 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1999)
Role	Company Director
Correspondence Address	677 Killarney Pass Mundelein Illinois 60060

Director Name	Harry Groth Ii
Date of Birth	October 1949 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1997(70 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 1999)
Role	Company Director
Correspondence Address	1102 Oxmoor Woods Parkway Louisville Kentucky 40222 United States

Director Name	Iain Gilchrist
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(72 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 July 2003)
Role	Company Director
Correspondence Address	10 Newbattle Gardens Eskbank, Dalkeith Midlothian EH22 3DR Scotland

Director Name	Ronald George Kapolnek
Date of Birth	June 1958 (Born 62 years ago)
Nationality	American Usa
Status	Resigned
Appointed	02 December 1999(72 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	928 S Home Avenue Park Ridge Illinois 60068 United States

Director Name	Mr Glen James Gribbon
Date of Birth	September 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(75 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Craiglockhart Crescent Edinburgh EH14 1EZ Scotland

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	26 February 2003(76 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Iacovos Fragis
Date of Birth	September 1951 (Born 69 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 March 2004(77 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Mr Gerald Saul Katzeff
Date of Birth	September 1947 (Born 73 years ago)
Nationality	South African
Status	Resigned
Appointed	03 November 2004(77 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Greenhalgh Walk Hampstead Garden Suburb London N2 0DJ

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(78 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Carlingnose Way North Queensferry Inverkeithing Fife KY11 1EU Scotland

Director Name	Patrick Gaetan Gilbert Albaladejo
Date of Birth	August 1956 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2006(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 May 2007)
Role	Company Director
Correspondence Address	1 Bis Rue De Champtier Rueil Malmaison 92500 France

Director Name	Mr James Stuart Espey
Date of Birth	May 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(79 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Somerset Road Wimbledon London SW19 5JZ

Director Name	Sudhinder Krishan Khanna
Date of Birth	January 1953 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 May 2007(80 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 October 2014)
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Flat No.9, 4th Floor, Nariman Building M.K. Marg Cooperage Band Stand Mumbai Maharashtra 400021 India

Director Name	Mr John Edward Beard
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(82 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2013)
Role	CEO
Country of Residence	England
Correspondence Address	Leeward Cottage Odstock Salisbury Wiltshire SP5 4JB

Contact

Website	www.whyteandmackay.com

Location

Registered Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£263,395,000
Gross Profit	£51,706,000
Net Worth	£366,271,000
Cash	£3,240,000
Current Liabilities	£591,838,000

Accounts

Latest Accounts	31 December 2018 (1 year, 9 months ago)
Next Accounts Due	31 December 2020 (3 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2020 (4 months ago)
Next Return Due	13 June 2021 (8 months, 2 weeks from now)

Charges

26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: The servitude rights described in deed of servitude by secretary of state for scotland in favour of invergordon distillers limited. See form for further details. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Two areas of ground extending to 5.98 acres part of the estate of jura, county of argyll. See form for further details. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Unit 3 seafield industrial estate, leith MID11473. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: 2 acres, 18 poles and 26 tards in parish of fettercairn, county of kincardine. See form for further details. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Land see form for details. Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 March 2014	Delivered on: 26 March 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Intellectual property see form for details. Notification of addition to or amendment of charge. Fully Satisfied
24 January 2014	Delivered on: 14 February 2014 Satisfied on: 30 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: 5.3 hectares at inverbreakie industrial estate, invergordon. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.8 hectares at inverbreakie industrial estate, invergordon ROS10650. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest ine lease of unit 2 seafield industrial estate, leith MID11472. Fully Satisfied
25 August 2011	Delivered on: 7 September 2011 Satisfied on: 2 April 2014 Persons entitled: Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A.(Trading as Rabobank International), Hong Kong Branch Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3 seafield industrial estate, leith MID11473. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Tenants interest in lease of bottling plant at south lumley street, grangemouth STG56107. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: 6.8 hectares at inverbreakie industrial estate, invergordon ROS10650. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: 5.3 hectares at inverbreakie industrial estate, invergordon ROS9674. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Dalmore house, 310 st vincent street, glasgow GLA83580. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Farm and lands of blackpark, burgh of invergordon, parish of rosskeen, county of ross and cromarty. See form for further details. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Dalmore distillery buildings and sites thereof. See form for further details. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Subjects to west of south lumley street, grangemouth STG18932 STG18141 STG51664 STG49724. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Subjects southeast of wood street, grangemouth STG65724. Fully Satisfied
26 March 2014	Delivered on: 4 April 2014 Satisfied on: 18 November 2014 Persons entitled: Standard Chartered Bank as Agent and Trustee for the Other Finance Parties Classification: A registered charge Particulars: Tenants interest in the lease of subjects known as unit 2 seafield industrial estate, leith MID11472. Fully Satisfied
7 December 2018	Delivered on: 12 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 July 2016	Delivered on: 11 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 July 2016	Delivered on: 8 July 2016 Persons entitled: Whyte and Mackay Group Limited Classification: A registered charge Outstanding
13 October 2015	Delivered on: 22 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

20 September 2017	Full accounts made up to 31 December 2016 (28 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 July 2016	Alterations to floating charge SC0144560111 (27 pages)
19 July 2016	Alterations to floating charge SC0144560110 (25 pages)
11 July 2016	Registration of charge SC0144560111, created on 6 July 2016 (11 pages)
8 July 2016	Registration of charge SC0144560110, created on 6 July 2016 (12 pages)
30 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 178,973,000 (5 pages)
12 May 2016	Amended full accounts made up to 31 December 2015 (32 pages)
4 May 2016	Full accounts made up to 31 December 2015 (32 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
29 March 2016	Satisfaction of charge SC0144560109 in full (1 page)
22 October 2015	Registration of charge SC0144560109, created on 13 October 2015 (19 pages)
24 September 2015	Full accounts made up to 31 December 2014 (37 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 178,973,000 (5 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 178,973,000 (5 pages)
30 March 2015	Satisfaction of charge SC0144560089 in full (1 page)
29 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
29 December 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
18 December 2014	Full accounts made up to 31 March 2014 (38 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 November 2014	Satisfaction of charge SC0144560096 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560094 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560090 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560093 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560091 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560092 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560095 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560097 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560098 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560099 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560100 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560101 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560102 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560104 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560105 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560107 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560108 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560106 in full (1 page)
18 November 2014	Satisfaction of charge SC0144560103 in full (1 page)
11 November 2014	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Vijay Mallya as a director on 29 October 2014 (1 page)
11 November 2014	Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 (2 pages)
11 November 2014	Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014 (3 pages)
11 November 2014	Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014. (3 pages)
11 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (3 pages)
30 October 2014	Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014 (1 page)
23 October 2014	Termination of appointment of Sreedhara Menon as a director on 10 October 2014 (1 page)
23 October 2014	Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014 (1 page)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 178,973,000 (8 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 178,973,000 (8 pages)
4 April 2014	Registration of charge 0144560098 (20 pages)
4 April 2014	Registration of charge 0144560107 (18 pages)
4 April 2014	Registration of charge 0144560103 (23 pages)
4 April 2014	Registration of charge 0144560105 (18 pages)
4 April 2014	Registration of charge 0144560096 (23 pages)
4 April 2014	Registration of charge 0144560106 (18 pages)
4 April 2014	Registration of charge 0144560104 (23 pages)
4 April 2014	Registration of charge 0144560101 (18 pages)
4 April 2014	Registration of charge 0144560100 (18 pages)
4 April 2014	Registration of charge 0144560097 (18 pages)
4 April 2014	Registration of charge 0144560108 (18 pages)
4 April 2014	Registration of charge 0144560102 (18 pages)
4 April 2014	Registration of charge 0144560099 (20 pages)
2 April 2014	Satisfaction of charge 73 in full (4 pages)
2 April 2014	Satisfaction of charge 74 in full (4 pages)
2 April 2014	Satisfaction of charge 75 in full (4 pages)
2 April 2014	Satisfaction of charge 76 in full (4 pages)
2 April 2014	Satisfaction of charge 77 in full (4 pages)
2 April 2014	Satisfaction of charge 78 in full (4 pages)
2 April 2014	Satisfaction of charge 86 in full (4 pages)
2 April 2014	Satisfaction of charge 85 in full (4 pages)
2 April 2014	Satisfaction of charge 84 in full (4 pages)
2 April 2014	Satisfaction of charge 83 in full (4 pages)
2 April 2014	Satisfaction of charge 82 in full (4 pages)
2 April 2014	Satisfaction of charge 81 in full (4 pages)
2 April 2014	Satisfaction of charge 80 in full (4 pages)
2 April 2014	Satisfaction of charge 79 in full (4 pages)
2 April 2014	Satisfaction of charge 88 in full (4 pages)
2 April 2014	Satisfaction of charge 87 in full (4 pages)
26 March 2014	Registration of charge 0144560095 (36 pages)
26 March 2014	Registration of charge 0144560094 (21 pages)
26 March 2014	Registration of charge 0144560093 (25 pages)
26 March 2014	Registration of charge 0144560092 (79 pages)
26 March 2014	Registration of charge 0144560090 (52 pages)
26 March 2014	Registration of charge 0144560091 (29 pages)
14 February 2014	Registration of charge 0144560089 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (35 pages)
24 September 2013	Appointment of Mr Bryan Harold Donaghey as a director (2 pages)
1 August 2013	Termination of appointment of Ayani Nedungadi as a director (1 page)
1 August 2013	Termination of appointment of John Beard as a director (1 page)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
17 December 2012	Full accounts made up to 31 March 2012 (34 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
15 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (35 pages)
24 November 2011	Auditor's resignation (1 page)
23 November 2011	Section 519 (1 page)
29 September 2011	Duplicate mortgage certificatecharge no:73 (15 pages)
29 September 2011	Duplicate mortgage certificatecharge no:74 (22 pages)
29 September 2011	Duplicate mortgage certificatecharge no:75 (25 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 84 (13 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 88 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 87 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 82 (14 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 83 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 86 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 85 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 79 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 81 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 80 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 78 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 77 (12 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 76 (14 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 74 (21 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 75 (25 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 73 (14 pages)
3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 59 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 61 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 68 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 64 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 65 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 71 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 62 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 63 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 70 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 66 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 67 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 69 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 72 (3 pages)
3 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 60 (3 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (9 pages)
21 December 2010	Full accounts made up to 31 March 2010 (36 pages)
9 August 2010	Annual return made up to 4 July 2010 (19 pages)
9 August 2010	Annual return made up to 4 July 2010 (19 pages)
6 April 2010	Termination of appointment of James Espey as a director (1 page)
5 March 2010	Termination of appointment of James Hanlon as a secretary (1 page)
16 January 2010	Full accounts made up to 31 March 2009 (34 pages)
6 January 2010	Memorandum and Articles of Association (12 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 72 (5 pages)
9 July 2009	Return made up to 04/07/09; full list of members (5 pages)
26 June 2009	Director appointed john edward beard (2 pages)
1 May 2009	Appointment terminated director ashwin malik (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (32 pages)
1 August 2008	Return made up to 04/07/08; full list of members (6 pages)
21 November 2007	New director appointed (2 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (4 pages)
26 October 2007	Partic of mort/charge * (6 pages)
26 October 2007	Partic of mort/charge * (5 pages)
26 October 2007	Partic of mort/charge * (6 pages)
26 October 2007	Partic of mort/charge * (5 pages)
26 October 2007	Partic of mort/charge * (5 pages)
17 October 2007	Partic of mort/charge * (21 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (24 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (25 pages)
12 October 2007	Declaration of assistance for shares acquisition (24 pages)
12 October 2007	Declaration of assistance for shares acquisition (29 pages)
11 October 2007	Partic of mort/charge * (5 pages)
11 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
5 October 2007	Dec mort/charge * (2 pages)
4 September 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (33 pages)
11 July 2007	Return made up to 04/07/07; full list of members (3 pages)
21 June 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
5 May 2007	Dec mort/charge * (2 pages)
5 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
1 May 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
26 March 2007	Dec mort/charge * (2 pages)
9 November 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
1 August 2006	Full accounts made up to 30 September 2005 (32 pages)
10 July 2006	Return made up to 04/07/06; full list of members (2 pages)
11 May 2006	New director appointed (2 pages)
1 August 2005	Full accounts made up to 30 September 2004 (29 pages)
6 July 2005	Return made up to 04/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 April 2005	New director appointed (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
10 March 2005	Dec mort/charge release * (3 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
24 February 2005	Partic of mort/charge * (12 pages)
16 February 2005	Declaration of assistance for shares acquisition (15 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (10 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
16 February 2005	Declaration of assistance for shares acquisition (11 pages)
15 February 2005	Director resigned (1 page)
11 February 2005	Partic of mort/charge * (12 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
11 February 2005	Dec mort/charge * (2 pages)
10 February 2005	Partic of mort/charge * (8 pages)
24 December 2004	Partic of mort/charge * (5 pages)
3 December 2004	Partic of mort/charge * (5 pages)
25 November 2004	New director appointed (2 pages)
11 November 2004	Partic of mort/charge * (5 pages)
3 November 2004	Director resigned (1 page)
4 October 2004	Partic of mort/charge * (7 pages)
9 September 2004	Partic of mort/charge * (7 pages)
16 August 2004	Partic of mort/charge * (7 pages)
2 August 2004	Full accounts made up to 30 September 2003 (28 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
2 July 2004	Partic of mort/charge * (7 pages)
16 June 2004	Partic of mort/charge * (7 pages)
20 May 2004	Partic of mort/charge * (7 pages)
16 April 2004	Partic of mort/charge * (5 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
12 January 2004	Partic of mort/charge * (7 pages)
30 September 2003	Company name changed kyndal spirits LIMITED\certificate issued on 30/09/03 (2 pages)
15 August 2003	New director appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
30 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (26 pages)
15 April 2003	Director resigned (1 page)
2 March 2003	New director appointed (3 pages)
28 January 2003	Auditor's resignation (1 page)
9 October 2002	Declaration of assistance for shares acquisition (40 pages)
5 August 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
30 July 2002	New director appointed (1 page)
16 July 2002	Partic of mort/charge * (15 pages)
1 May 2002	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
27 February 2002	Partic of mort/charge * (17 pages)
14 January 2002	Declaration of assistance for shares acquisition (22 pages)
14 January 2002	Declaration of assistance for shares acquisition (30 pages)
14 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 November 2001	Partic of mort/charge * (17 pages)
8 November 2001	Partic of mort/charge * (17 pages)
8 November 2001	Partic of mort/charge * (15 pages)
8 November 2001	Partic of mort/charge * (17 pages)
8 November 2001	Partic of mort/charge * (15 pages)
8 November 2001	Partic of mort/charge * (15 pages)
8 November 2001	Partic of mort/charge * (17 pages)
8 November 2001	Partic of mort/charge * (17 pages)
8 November 2001	Partic of mort/charge * (17 pages)
8 November 2001	Partic of mort/charge * (16 pages)
8 November 2001	Partic of mort/charge * (16 pages)
8 November 2001	Partic of mort/charge * (16 pages)
8 November 2001	Partic of mort/charge * (18 pages)
8 November 2001	Partic of mort/charge * (16 pages)
3 November 2001	Memorandum and Articles of Association (13 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 November 2001	Declaration of assistance for shares acquisition (30 pages)
1 November 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 October 2001	Declaration of assistance for shares acquisition (46 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (31 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
30 October 2001	Declaration of assistance for shares acquisition (33 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
30 October 2001	Declaration of assistance for shares acquisition (30 pages)
29 October 2001	Partic of mort/charge * (28 pages)
29 October 2001	Partic of mort/charge * (17 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
16 October 2001	Company name changed jbb (greater europe) LIMITED\certificate issued on 16/10/01 (2 pages)
8 October 2001	Letter of agreement to re-reg (1 page)
8 October 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
8 October 2001	Re-registration of Memorandum and Articles (27 pages)
8 October 2001	Application for reregistration from PLC to private (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2001	Dec mort/charge * (7 pages)
3 October 2001	Dec mort/charge * (2 pages)
31 July 2001	Return made up to 04/07/01; full list of members (8 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
16 May 2001	Director resigned (1 page)
5 December 2000	Dec mort/charge * (6 pages)
12 October 2000	Dec mort/charge * (7 pages)
12 October 2000	Dec mort/charge * (2 pages)
12 October 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
12 October 2000	Certificate of reduction of share premium (1 page)
5 October 2000	Reduction of iss capital and minute (oc) (17 pages)
25 September 2000	Dec mort/charge * (5 pages)
28 July 2000	Return made up to 04/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (25 pages)
27 June 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
8 March 2000	New director appointed (1 page)
10 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (2 pages)
7 December 1999	Director resigned (2 pages)
7 December 1999	Director resigned (2 pages)
7 December 1999	New director appointed (3 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
1 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
30 July 1999	Return made up to 04/07/99; full list of members (10 pages)
14 July 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
26 August 1998	Auditor's resignation (1 page)
18 August 1998	New director appointed (2 pages)
13 August 1998	Return made up to 04/07/98; no change of members (8 pages)
28 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
20 July 1998	Director resigned (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
24 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
14 October 1997	Memorandum and Articles of Association (28 pages)
25 September 1997	Full group accounts made up to 31 December 1996 (30 pages)
5 August 1997	Return made up to 04/07/97; no change of members (8 pages)
31 July 1997	Partic of mort/charge * (6 pages)
22 April 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
31 December 1996	Company name changed the whyte & mackay group PLC\certificate issued on 31/12/96 (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
10 July 1996	Return made up to 04/07/96; full list of members (13 pages)
4 July 1996	Partic of mort/charge * (6 pages)
27 June 1996	Full group accounts made up to 30 November 1995 (27 pages)
4 June 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
25 April 1996	Director's particulars changed (1 page)
19 March 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
8 March 1996	Director's particulars changed (1 page)
21 February 1996	Ad 19/02/96--------- £ si [email protected]=75000000 £ ic 353056000/428056000 (2 pages)
19 February 1996	Memorandum and Articles of Association (8 pages)
19 February 1996	Nc inc already adjusted 14/02/96 (1 page)
19 February 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
14 December 1995	Director's particulars changed (4 pages)
3 November 1995	Director resigned (2 pages)
3 October 1995	Memorandum and Articles of Association (48 pages)
5 September 1995	Director's particulars changed (2 pages)
1 August 1995	Return made up to 04/07/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
13 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 July 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Full group accounts made up to 30 November 1994 (26 pages)
22 July 1994	Return made up to 04/07/94; full list of members (14 pages)
27 June 1994	Full group accounts made up to 30 November 1993 (31 pages)
19 April 1994	Director's particulars changed (2 pages)
13 January 1994	New director appointed (3 pages)
7 December 1993	Memorandum and Articles of Association (10 pages)
7 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1993	Return made up to 04/07/93; no change of members (8 pages)
1 July 1993	Full group accounts made up to 30 November 1992 (24 pages)
7 April 1993	Director's particulars changed (2 pages)
8 December 1992	New director appointed (2 pages)
8 December 1992	New director appointed (2 pages)
23 November 1992	Memorandum and Articles of Association (9 pages)
28 July 1992	Return made up to 04/07/92; no change of members (6 pages)
23 June 1992	Full group accounts made up to 30 November 1991 (28 pages)
31 March 1992	Director's particulars changed (2 pages)
28 January 1992	Director's particulars changed (2 pages)
12 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 June 1991	Company name changed\certificate issued on 17/06/91 (2 pages)
17 June 1991	Auditor's statement (1 page)
17 June 1991	Auditor's report (2 pages)
17 June 1991	Declaration on reregistration from private to PLC (1 page)
17 June 1991	Re-registration of Memorandum and Articles (2 pages)
17 June 1991	Application for reregistration from private to PLC (1 page)
17 June 1991	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
17 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1991	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 May 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
1 March 1991	Full group accounts made up to 30 November 1990 (29 pages)
24 January 1991	Secretary resigned;new secretary appointed (2 pages)
3 December 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 November 1990	Accounting reference date shortened from 31/12 to 30/11 (1 page)
15 August 1990	Return made up to 04/07/90; full list of members (8 pages)
3 August 1990	Full group accounts made up to 31 December 1989 (30 pages)
27 April 1990	New director appointed (2 pages)
6 April 1990	Director resigned (2 pages)
14 March 1990	Director resigned (2 pages)
14 March 1990	Director resigned;new director appointed (2 pages)
21 February 1990	Return made up to 12/01/90; full list of members (9 pages)
26 January 1990	Director resigned (2 pages)
28 August 1989	New director appointed (2 pages)
10 August 1989	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 1989	Director resigned;new director appointed (2 pages)
9 March 1989	New director appointed (2 pages)
8 February 1989	Dec mort/charge 1548 (2 pages)
8 February 1989	Dec mort/charge 1553 (2 pages)
8 February 1989	Dec mort/charge 1551 (2 pages)
6 February 1989	Full group accounts made up to 30 September 1988 (27 pages)
6 February 1989	Return made up to 05/01/89; full list of members (9 pages)
18 January 1989	Dec mort/charge 554 (2 pages)
13 May 1988	Director resigned (2 pages)
11 February 1988	Return made up to 05/01/88; full list of members (9 pages)
11 February 1988	Full group accounts made up to 30 September 1987 (27 pages)
19 November 1987	New director appointed (2 pages)
1 July 1987	New director appointed (2 pages)
2 February 1987	Full accounts made up to 30 September 1986 (23 pages)
2 February 1987	Return made up to 06/01/87; full list of members (9 pages)
25 November 1986	New director appointed (4 pages)
14 November 1986	Director's particulars changed (2 pages)
2 October 1986	Full accounts made up to 30 September 1985 (24 pages)
2 April 1985	Accounts made up to 30 September 1984 (24 pages)
26 March 1984	Accounts made up to 30 September 1983 (21 pages)
2 March 1983	Accounts made up to 30 September 1982 (19 pages)
20 April 1982	Accounts made up to 30 September 1981 (18 pages)
20 May 1981	Accounts made up to 30 September 1980 (18 pages)
11 February 1980	Accounts made up to 30 September 1979 (20 pages)
26 September 1979	Accounts made up to 31 March 1976 (14 pages)
4 October 1978	Accounts made up to 1 April 1978 (18 pages)
5 October 1977	Accounts made up to 31 March 1977 (14 pages)
30 April 1976	Company name changed\certificate issued on 30/04/76 (2 pages)
20 January 1927	Certificate of incorporation (1 page)
20 January 1927	Incorporation (60 pages)

Whyte And Mackay Limited

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