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Company number: 00371236
Company Name:

MOET HENNESSY U.K. LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 17/06/11 		£ 1.99
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AUDITOR'S RESIGNATION £ 1.99
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Telephone:
02072359411
Website:
Directors:

Mr J.A. Cockeram

 appointed 09 Jun 1997
also director of:
NOMINA NO 554 LLP OC357438

Mr P.J. Domenjoz

 appointed 01 Apr 2008

Mr G.M. Hennessy

 appointed 11 Nov 1999
also director of:
THE GLENMORANGIE COMPANY LIMITED SC026752

Ms G.I. MacKwood

 appointed 25 Mar 1999

Sir J. Stewart

 appointed 01 Jul 1991

Mr J.K. Thornton

 appointed 25 Jun 2010
also director of:
DILLON BASS LIMITED NI013022
Industry:

WHOLESALE OF ALCOHOL AND OTHER DRINKS SIC: 5134

Category:
Private Limited with Share Capital
Incorporated:
12 Dec 1941
Registered Office:

13 GROSVENOR CRESCENT, LONDON

,

SW1X 7EE

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RUINART U.K. LIMITED  02832790  Member
Pecking Order:
UK Wide:6,336  Industry:11  Postal Area:42 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 SOUTHCORP XUK LIMITED 02313748 Leading
2 CHIVAS BROTHERS (AMERICAS) LIMITED SC222300 Leading
3 MATTHEW CLARK WHOLESALE LIMITED 02550982 Leading
4 CHIVAS BROTHERS (EUROPE) LIMITED SC222298 Leading
5 DHAMECHA FOODS LIMITED 01163739 Leading
12 A.G. PARFETT & SONS LIMITED 01472970 Trailing
13 EDRINGTON INTERNATIONAL BRANDS LIMITED SC285738 Trailing
14 CAPPER & CO. LTD. 00205899 Trailing
15 BIBENDUM WINE HOLDINGS LIMITED 06155211 Trailing
16 APPLEBY WESTWARD GROUP LIMITED 01791158 Trailing

Pecking Order of Local Peers and Industry Competitors:
20 BB&R SPIRITS LIMITED 00379553 Trailing
28 BB&R LIMITED 05492886 Trailing
31 FARR VINTNERS LIMITED 01393302 Trailing
85 OLIVER BURRIDGE & COMPANY LIMITED 00325356 Trailing
95 FOOD BRANDS GROUP LIMITED 01738505 Trailing
814 MDW LIMITED 04580840 Trailing
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Mo Page 51

Company number: 00371236
ADDED
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14 Feb 2012
REPORT
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14 Jul 2011
AR01
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Annual Return (Director's details) 17/06/11
£ 1.99
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20 May 2011
AA
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24 Aug 2010
AUD
AUDITOR'S RESIGNATION
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20 Jul 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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20 Jul 2010
AR01
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Annual Return (Director's details) 17/06/10
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19 Jul 2010
AD02
SAIL ADDRESS CREATED
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19 Jul 2010
AP01
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Director Appointed JOLYON KENNETH THORNTON
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19 Jul 2010
CH01
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Director's Change of Particulars / SIR JACKIE STEWART / 17/06/2010
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19 Jul 2010
CH01
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Director's Change of Particulars / GILLIAN IRENE MACKWOOD / 17/06/2010
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19 Jul 2010
CH01
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Director's Change of Particulars / GILLES MARIE KILIAN HENNESSY / 17/06/2010
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19 Jul 2010
CH01
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Director's Change of Particulars / PIERRE JACQUES DOMENJOZ / 17/06/2010
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19 Jul 2010
CH01
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Director's Change of Particulars / JAMES ALEXANDER NEIL COCKERAM / 17/06/2010
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CH01
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Director's Change of Particulars / MR GRAHAM WILLIAM BOYES / 17/06/2010
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19 Jul 2010
CH04
CORPORATE Secretary's Change of Particulars / CASTLEGATE SECRETARIES LIMITED / 17/06/2010
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15 Jul 2010
AA
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14 Jul 2010
TM01
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Director Resigned GRAHAM BOYES
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21 Jan 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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20 Jul 2009
288c
Director's Change of Particulars / PIERRE DOMENJOZ / 30/06/2008
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20 Jul 2009
363a
Annual Return (Director's details) made up to 17/06/09
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30 Jun 2009
AA
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02 Mar 2009
288a
Secretary Appointed CASTLEGATE SECRETARIES LIMITED
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29 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
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11 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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04 Jul 2008
363a
Annual Return (Director's details) made up to 17/06/08
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15 May 2008
288a
Director Appointed PIERRE JACQUES DOMENJOZ
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09 Apr 2008
288a
Secretary Appointed PENNSEC LIMITED
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09 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BELL
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19 Aug 2007
288c
Director's details changed
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19 Jul 2007
363s
Annual Return (Director's details) made up to 17/06/07
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17 Jul 2007
288b
Director Resigned
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05 Jul 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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08 May 2007
288a
New Director Appointed
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19 Jul 2006
363s
Annual Return (Director's details) made up to 17/06/06
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19 Jul 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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25 Jun 2005
363s
Annual Return (Director's details) made up to 17/06/05
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25 Jun 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
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16 Aug 2004
288b
Director Resigned
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28 Jul 2004
AUD
AUDITOR'S RESIGNATION
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09 Jul 2004
363s
Annual Return (Director's details) made up to 01/07/04
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09 Jul 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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10 Mar 2004
288a
New Director Appointed
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10 Mar 2004
288b
Director Resigned
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27 Jan 2004
288b
Director Resigned
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08 Jul 2003
363s
Annual Return (Director's details) made up to 01/07/03
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08 Jul 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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24 May 2003
288b
Director Resigned
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15 Apr 2003
288b
Director Resigned
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04 Feb 2003
288b
Director Resigned
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09 Jan 2003
288b
Director Resigned
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15 Oct 2002
288b
Director Resigned
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05 Aug 2002
AUD
AUDITOR'S RESIGNATION
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23 Jul 2002
363s
Annual Return (Director's details) made up to 01/07/02
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23 Jul 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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10 Jun 2002
288c
Director's details changed
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31 Jul 2001
363s
Annual Return (Director's details) made up to 01/07/01
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20 Jul 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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22 Jun 2001
288b
Director Resigned
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25 Oct 2000
288a
New Director Appointed
£ 1.99
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06 Jul 2000
288b
Director Resigned
£ 1.99
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06 Jul 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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Company number: 00371236
NAME
POSITION
APPOINTMENT
NATIONALITY
BOISDUR-SALBRIS LINE   BOISDUR-SALBRIS LINE
Company Secretary  MOET HENNESSY U.K. LIMITED
30 Dec 2008
BritishBritish
Mr J.A. Cockeram  James Cockeram
Director  MOET HENNESSY U.K. LIMITED
09 Jun 1997
BritishBritish
Mr P.J. Domenjoz  Pierre Domenjoz
Director  MOET HENNESSY U.K. LIMITED
01 Apr 2008
FrenchFrench
Mr G.M. Hennessy  Gilles Hennessy
Director  MOET HENNESSY U.K. LIMITED
11 Nov 1999
FrenchFrench
Ms G.I. MacKwood  Gillian MacKwood
Director  MOET HENNESSY U.K. LIMITED
25 Mar 1999
BritishBritish
Sir J. Stewart  Jackie Stewart
Director  MOET HENNESSY U.K. LIMITED
01 Jul 1991
BritishBritish
Mr J.K. Thornton  Jolyon Thornton
Director  MOET HENNESSY U.K. LIMITED
25 Jun 2010
BritishBritish

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