G&J Distillers Ltd. in Birchwood WARRINGTON

G&J Distillers Ltd. WARRINGTON

G&J Distillers started in year 2011 as Private Limited Company with registration number 07604280. The G&J Distillers company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Warrington at Distribution Point Melbury Park Clayton Road. Postal code: WA3 6PH. Since 2014/03/21 G&J Distillers Ltd. is no longer carrying the name G&J Distillers & Bottlers.

The firm has 2 directors, namely Alex P., Vincenzo V.. Of them, Vincenzo V. has been with the company the longest, being appointed on 14 April 2011 and Alex P. has been with the company for the least time - from 7 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G&J Distillers Ltd. Address / Contact

Office Address	Distribution Point Melbury Park Clayton Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07604280
Date of Incorporation	Thu, 14th Apr 2011
Industry	Distilling, rectifying and blending of spirits
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Alex P.

Position: Director

Appointed: 07 October 2020

Vincenzo V.

Position: Director

Appointed: 14 April 2011

James L.

Position: Director

Appointed: 07 October 2020

Resigned: 08 July 2022

Michael C.

Position: Secretary

Appointed: 11 April 2018

Resigned: 31 March 2020

Esther B.

Position: Secretary

Appointed: 01 October 2017

Resigned: 11 April 2018

Steven L.

Position: Director

Appointed: 03 October 2016

Resigned: 01 March 2018

Steven L.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 October 2017

Sophie B.

Position: Secretary

Appointed: 10 February 2014

Resigned: 03 October 2016

Sophie B.

Position: Director

Appointed: 10 February 2014

Resigned: 03 October 2016

Warren S.

Position: Secretary

Appointed: 07 August 2013

Resigned: 10 February 2014

Christian R.

Position: Director

Appointed: 01 December 2011

Resigned: 10 February 2012

Edmund B.

Position: Secretary

Appointed: 01 December 2011

Resigned: 07 August 2013

Edmund B.

Position: Director

Appointed: 01 December 2011

Resigned: 07 August 2013

Clive W.

Position: Director

Appointed: 14 April 2011

Resigned: 28 July 2011

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 April 2011

Resigned: 28 July 2011

Warren S.

Position: Director

Appointed: 14 April 2011

Resigned: 26 July 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Quintessential Brands Uk Group Limited from Warrington, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quintessential Brands Uk Group Limited

Distribution Point Clayton Road, Birchwood, Warrington, WA3 6PH, England

Legal authority	The Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	7604275
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

G&J Distillers & Bottlers	March 21, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (38 pages)
TM01	2022/07/26 - the day director's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
TM01	2022/07/08 - the day director's appointment was terminated filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 9th, March 2021	accounts	Free Download (33 pages)
CH01	On 2020/11/19 director's details were changed filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/07. filed on: 7th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/07. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, April 2019	accounts	Free Download (25 pages)
AP03	New secretary appointment on 2018/04/11 filed on: 19th, April 2018	officers	Free Download (2 pages)
TM02	2018/04/11 - the day secretary's appointment was terminated filed on: 17th, April 2018	officers	Free Download (1 page)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (23 pages)
TM02	2017/10/01 - the day secretary's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2017/10/01 filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (24 pages)
TM02	2016/10/03 - the day secretary's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	2016/10/03 - the day director's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/10/03 filed on: 3rd, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/03. filed on: 3rd, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2014/05/09	capital
CONNOT	Notice of change of name filed on: 21st, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed g&j distillers & bottlers LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014	change of name	Free Download (2 pages)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (2 pages)
TM02	2014/02/10 - the day secretary's appointment was terminated filed on: 10th, February 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (20 pages)
TM01	2013/08/07 - the day director's appointment was terminated filed on: 7th, August 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/08/07 filed on: 7th, August 2013	officers	Free Download (1 page)
TM02	2013/08/07 - the day secretary's appointment was terminated filed on: 7th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 13th, December 2012	annual return	Free Download (18 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 25th, May 2012	annual return	Free Download (16 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/04/30. filed on: 13th, March 2012	accounts	Free Download (3 pages)
TM01	2012/02/20 - the day director's appointment was terminated filed on: 20th, February 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/01/09 filed on: 9th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/19. filed on: 19th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/12/19. filed on: 19th, December 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/12/19 from , 3 More London Riverside, London, SE1 2AQ, United Kingdom filed on: 19th, December 2011	address	Free Download (2 pages)
SH01	7000001.00 GBP is the capital in company's statement on 2011/08/05 filed on: 5th, September 2011	capital	Free Download (4 pages)
TM02	2011/08/05 - the day secretary's appointment was terminated filed on: 5th, August 2011	officers	Free Download (2 pages)
TM01	2011/08/05 - the day director's appointment was terminated filed on: 5th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/06. filed on: 6th, May 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, April 2011	incorporation	Free Download (16 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

G&J Distillers Ltd. WARRINGTON

G&J Distillers Ltd. Address / Contact

Company Information / Profile

Company staff

Alex P.

Vincenzo V.

James L.

Michael C.

Esther B.

Steven L.

Steven L.

Sophie B.

Sophie B.

Warren S.

Christian R.

Edmund B.

Edmund B.

Clive W.

Norose Company Secretarial Services Limited

Warren S.

People with significant control

Company previous names

Company filings

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