BORDEAUX INDEX LIMITED
Company number: 03284109
Company Name:
BORDEAUX INDEX LIMITED
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Telephone:
02072690700
Website:
Directors:
Mr G.J. Boom
appointed 02 Dec 1996also director of:
| ANDREW BRUCE FINE WINES LIMITED | 06267419 |
| CALICO ASSET MANAGEMENT LIMITED | 07028142 |
| CELLARAT PRODUCTIONS LIMITED | 06845512 |
| SICK CHILDRENS TRUST(THE) | 01618435 |
Mr A.R. Brudenell-Bruce
appointed 08 Sep 2008Mr M.S. Gleave
appointed 01 Sep 2004Miss N.A. Lucas
appointed 22 Dec 2010also director of:
| BOXGROVE HOUSE (RESIDENTS) ASSOCIATION LIMITED | 01603869 |
| FEROX CAPITAL LLP | OC349411 |
Mr R.J. Mannell
appointed 02 Dec 1996Mr S.E. Rowe
appointed 01 Sep 2004Mr M.A. Spencer
appointed 24 Nov 2011also director of:
| C&UCO PROPERTIES LIMITED | 00464224 |
| CITY INDEX GROUP LIMITED | 06451019 |
| DD&CO LIMITED | 00228785 |
| DDCAP LIMITED | 05493658 |
| DDGI LIMITED | 03393586 |
| EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED | 03053816 |
| FINSBURY FINE ART LLP | OC322013 |
| FINSBURY SAILING LLP | OC305610 |
| ICAP PLC | 03611426 |
| ICAP SHIPPING INTERNATIONAL LIMITED | 06173794 |
| IMAGINE NO.2 LLP | OC313497 |
| INTERCAPITAL BONDS LIMITED | 02859636 |
| INTERCAPITAL BROKERAGE SERVICES LIMITED | 03607059 |
| INTERCAPITAL DEBT TRADING LIMITED | 02524218 |
| IPGL LIMITED | 02011009 |
| IPGL PROPERTY FUNDS LIMITED | 02950065 |
| SHEFFIELD HAWORTH LIMITED | 02690067 |
| SIRAI LLP | OC350974 |
| THE CONSERVATIVE PARTY FOUNDATION LIMITED | 05289086 |
Mr C.T. West
appointed 01 Jun 2009
Industry:
WHOLESALE OF ALCOHOL AND OTHER DRINKS SIC: 5134
Category:
Private Limited with Share Capital
Incorporated:
26 Nov 1996
Registered Office:
10 HATTON GARDEN, LONDON
,EC1N 8AH
United Kingdom
Filing Summary:
Group of Companies:
| ANDREW BRUCE FINE WINES LIMITED | 06267419 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local 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 |
| 45 | MENTZENDORFF & COMPANY LIMITED | 00935971 | Trailing |
| 46 | DAVY & COMPANY LIMITED | 00129564 | Trailing |
| 47 | IMPERIAL CASH & CARRY LIMITED | 02137946 | Trailing |
| 48 | TANNERS (SHREWSBURY) LIMITED | 00111232 | Trailing |
| 49 | WORLD BRANDS DUTY FREE LIMITED | 02754745 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 113 | EDWARD SHELDON LIMITED | 00513541 | Trailing |
| 134 | STEVENS GARNIER LIMITED | 01242136 | Trailing |
| 142 | GOEDHUIS & COMPANY LIMITED | 01569585 | Trailing |
| 149 | PATRIARCHE PERE ET FILS LIMITED | 01541232 | Trailing |
| 226 | JYGSAW LIMITED | 06359700 | Trailing |
| 327 | FRANCE DOMAINES LIMITED | 02104780 | Trailing |
| 881 | WINE HABITS LIMITED | 05318619 | Trailing |
Last Updated:
Company number: 03284109
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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View Sample
£ 11.99
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28 Jul 2011
£ 4.99
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14 Jun 2011
SH06
14/06/11 STATEMENT OF CAPITAL GBP 130280
£ 1.99
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26 May 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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26 May 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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11 May 2011
CH01
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Director's Change of Particulars / MR RICHARD JAMES MANNELL / 05/04/2011
£ 1.99
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07 Dec 2010
CH01
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Director's Change of Particulars / MR MATTHEW SAM GLEAVE / 19/08/2010
£ 1.99
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03 Nov 2010
CH01
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Director's Change of Particulars / MR SEBASTIAN ELLIOT ROWE / 29/10/2010
£ 1.99
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18 Dec 2009
CH01
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Director's Change of Particulars / MR PETER SHALSON / 18/12/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / RICHARD JAMES MANNELL / 07/12/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MR COLIN THOMAS WEST / 07/12/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MR ANDREW ROBERT JOEL BRUDENELL-BRUCE / 07/12/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / MATTHEW SAM GLEAVE / 07/12/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / PETER SHALSON / 07/12/2009
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / SEBASTIAN ELLIOT ROWE / 07/12/2009
£ 1.99
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05 Jun 2009
288a
Director Appointed MR COLIN THOMAS WEST
£ 1.99
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21 May 2009
88(2)
AD 18/05/09
£ 1.99
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20 May 2009
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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30 Apr 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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30 Apr 2009
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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29 Apr 2009
88(2)
CAPITALS NOT ROLLED UP
£ 1.99
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10 Feb 2009
122
RECON
£ 1.99
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10 Feb 2009
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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17 Dec 2008
363a
Annual Return (Director's details) made up to 26/11/08
£ 1.99
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12 Sep 2008
288a
Director Appointed MR ANDREW ROBERT JOEL BRUDENELL-BRUCE
£ 1.99
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04 Jul 2008
169
GBP IC 137951/126840
£ 1.99
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20 Jun 2008
287
Registered Office changed on 20/06/08
£ 1.99
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07 Dec 2007
363a
Annual Return (Director's details) made up to 26/11/07
£ 1.99
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26 Jul 2007
88(2)R
AD 01/07/07
£ 1.99
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08 Jun 2007
288c
Director's details changed
£ 1.99
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07 Jun 2007
288c
Director's details changed
£ 1.99
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07 Jun 2007
288c
Director's details changed
£ 1.99
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16 Mar 2007
287
Registered Office changed on 16/03/07
£ 1.99
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16 Mar 2007
288a
New Secretary Appointed
£ 1.99
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16 Mar 2007
288b
Secretary Resigned
£ 1.99
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01 Dec 2006
363a
Annual Return (Director's details) made up to 26/11/06
£ 1.99
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22 Mar 2006
288a
New Secretary Appointed
£ 1.99
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22 Mar 2006
288b
Secretary Resigned
£ 1.99
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22 Mar 2006
363a
Annual Return (Director's details) made up to 26/11/05
£ 1.99
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16 Feb 2006
288b
Director Resigned
£ 1.99
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14 Oct 2005
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£ 1.99
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Company number: 03284109
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.J. Boom
Gary Boom
Director
BORDEAUX INDEX LIMITED
02 Dec 1996
DutchMr A.R. Brudenell-Bruce
Andrew Brudenell-Bruce
Director
BORDEAUX INDEX LIMITED
08 Sep 2008
BritishMr G.R. Dreyer
Gerald Dreyer
Company Secretary
BORDEAUX INDEX LIMITED
01 Mar 2007
BritishMr M.S. Gleave
Matthew Gleave
Director
BORDEAUX INDEX LIMITED
01 Sep 2004
BritishMiss N.A. Lucas
Natasha Lucas
Director
BORDEAUX INDEX LIMITED
22 Dec 2010
BritishMr R.J. Mannell
Richard Mannell
Director
BORDEAUX INDEX LIMITED
02 Dec 1996
New ZealanderMr S.E. Rowe
Sebastian Rowe
Director
BORDEAUX INDEX LIMITED
01 Sep 2004
BritishMr M.A. Spencer
Michael Spencer
Director
BORDEAUX INDEX LIMITED
24 Nov 2011
BritishMr C.T. West
Colin West
Director
BORDEAUX INDEX LIMITED
01 Jun 2009
British
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