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WILLIAM GRANT & SONS UK LIMITED

WILLIAM GRANT & SONS UK LIMITED is an active private limited company, incorporated on 19 August 1988. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WILLIAM GRANT & SONS UK LIMITED previously had the company name FIRST DRINKS BRANDS LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02288241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 1 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 08/07/2014 onwards:
WILLIAM GRANT & SONS UK LIMITED
Prior to 08/07/2014:
FIRST DRINKS BRANDS LIMITED

Directors

(The company's officers)
MR NEIL PETER BARKER
(~60 year old British,australian national)
FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2017
MR EWAN JOHN HENDERSON
(~55 year old British national)
FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
  • Current Director
  • Gives occupation as GROUP TAX AND COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 31/12/2021
MR BADRINATH EKKADU NARASIMHAN
(~49 year old British national)
FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR MARK WOOLLEY
(~39 year old British national)
FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/10/2021

Connections

(Shared officers)
BELLSHILL LARK (NUMBER 21) LIMITED
  • MR EWAN JOHN HENDERSON
CAPERCAILLIE CAPITAL (JERSEY) LIMITED
  • MR EWAN JOHN HENDERSON
CASPIAN HOLDINGS LIMITED
  • MR EWAN JOHN HENDERSON
CHASTITY LIMITED
  • MR EWAN JOHN HENDERSON
DRAMBUIE LIMITED
  • MR EWAN JOHN HENDERSON
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
  • MR EWAN JOHN HENDERSON
GEORGE MORTON LIMITED
  • MR EWAN JOHN HENDERSON
  • MR EWAN JOHN HENDERSON
HOUSE OF HAZELWOOD LIMITED
  • MR EWAN JOHN HENDERSON
LIGHT SPIRIT COMPANY LIMITED(THE)
  • MR EWAN JOHN HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILLIAM GRANT & SONS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of WILLIAM GRANT & SONS UK LIMITED at local scale
Map of WILLIAM GRANT & SONS UK LIMITED at local scale
Map of WILLIAM GRANT & SONS UK LIMITED at district scale
Map of WILLIAM GRANT & SONS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG27 9XA

Other companies with registered offices in RG27 9XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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