QUALITY SPIRITS INTERNATIONAL LIMITED

Independence House, Richmond, TW9 2HS 84 Lower Mortlake Road
StatusACTIVE
Company No.01994340
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 19 days


SUMMARY

QUALITY SPIRITS INTERNATIONAL LIMITED is an active private limited company with number 01994340. It was incorporated 33 years, 10 months, 19 days ago, on 03 March 1986. The company address is Independence House, Richmond, TW9 2HS 84 Lower Mortlake Road, Richmond, Surrey and the country of origin is United Kingdom. On 14 January 2005 the company had it's name changed from 'QUALITY SPIRITS INTERNATIONAL (UK) LIMITED' to the actual name 'QUALITY SPIRITS INTERNATIONAL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for QUALITY SPIRITS INTERNATIONAL LIMITED is 'Wholesale of wine' (46342). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
46342Wholesale of wine
Previous Names
2005-01-14QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


DAVIES, Alexander John
Director
ACTIVE
Assigned on 05 Jun 2017
Current time on role 2 years, 7 months, 17 days

HARVEY, John Michael
Director
ACTIVE
Assigned on 07 Aug 2006
Current time on role 13 years, 5 months, 15 days

HENDERSON, Ewan John
Director
ACTIVE
Assigned on 01 Jun 2019
Current time on role 0 years, 7 months, 21 days

LAMONT, Michael
Director
ACTIVE
Assigned on 20 Nov 2019
Current time on role 0 years, 2 months, 2 days

SIMPSON, Gordon Thomas
Director
ACTIVE
Assigned on 01 Jun 2019
Current time on role 0 years, 7 months, 21 days

SOMMERVILLE, Judith Anne
Director
ACTIVE
Assigned on 01 Jun 2019
Current time on role 0 years, 7 months, 21 days



WILSON, David
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 0 years, 5 months, 21 days

AUSTIN, Anna Hilary
Secretary
RESIGNED
Assigned on 17 Mar 2015
Resigned on 31 May 2018
Time on role 3 years, 2 months, 14 days

DAVIES, Stuart Leslie William
Secretary
RESIGNED
Assigned on 01 Jun 2018
Resigned on 14 Dec 2018
Time on role 0 years, 6 months, 13 days

FORBES, Karen Louise
Secretary
RESIGNED
Assigned on 17 Dec 2018
Resigned on 30 Aug 2019
Time on role 0 years, 8 months, 13 days

MCLEAN, Andrew Stuart
Secretary
RESIGNED
Assigned on 22 May 2008
Resigned on 27 Apr 2012
Time on role 3 years, 11 months, 5 days



STOBO, Kirstin Hilary
Secretary
RESIGNED
Assigned on 27 Apr 2012
Resigned on 17 Mar 2015
Time on role 2 years, 10 months, 20 days

TAIT, George Daniel
Secretary
RESIGNED
Assigned on 28 Apr 1995
Resigned on 02 May 2008
Time on role 13 years, 0 months, 4 days

WATERMAN, John Wesley
Secretary
RESIGNED
Assigned on
Resigned on 28 Apr 1995
Time on role 24 years, 8 months, 25 days

BEVERIDGE, James Graham
Director
RESIGNED
Assigned on
Resigned on 23 Mar 1993
Time on role 26 years, 9 months, 30 days

BRANNAN, Robert
Director
RESIGNED
Assigned on 09 Sep 1994
Resigned on 15 May 1998
Time on role 3 years, 8 months, 6 days



CAMPBELL, Lindsay Margaret
Director
RESIGNED
Assigned on 26 Aug 2014
Resigned on 30 Apr 2018
Time on role 3 years, 8 months, 4 days

COWING, Helen Gaye
Director
RESIGNED
Assigned on 13 May 2019
Resigned on 20 Nov 2019
Time on role 0 years, 6 months, 7 days

DAVID, Stella Julie
Director
RESIGNED
Assigned on 31 Jul 2013
Resigned on 29 Feb 2016
Time on role 2 years, 6 months, 29 days

DOHERTY, James Joseph
Director
RESIGNED
Assigned on 01 Apr 2007
Resigned on 19 Nov 2010
Time on role 3 years, 7 months, 18 days

DOLLMAN, Paul Bernard
Director
RESIGNED
Assigned on 02 Jun 1998
Resigned on 31 Dec 2002
Time on role 4 years, 6 months, 29 days



DRON, Gordon Norman Alan
Director
RESIGNED
Assigned on 01 Feb 2011
Resigned on 31 Jul 2013
Time on role 2 years, 5 months, 30 days

EDE, Jeremy Sunder
Director
RESIGNED
Assigned on 01 Feb 2013
Resigned on 31 Jul 2013
Time on role 0 years, 5 months, 30 days

FRAME, Alan Stewart
Director
RESIGNED
Assigned on 01 Feb 2011
Resigned on 12 Dec 2012
Time on role 1 years, 10 months, 11 days

GORDON, Grant Edward
Director
RESIGNED
Assigned on 21 Oct 1992
Resigned on 08 Aug 2000
Time on role 7 years, 9 months, 18 days

GUNN, Stuart William
Director
RESIGNED
Assigned on 28 Apr 1995
Resigned on 13 Feb 2004
Time on role 8 years, 9 months, 15 days



HENDERSON, Ewan John
Director
RESIGNED
Assigned on 11 Dec 2018
Resigned on 31 May 2019
Time on role 0 years, 5 months, 20 days

HOPKINS, Andrew Peter
Director
RESIGNED
Assigned on 06 Dec 2013
Resigned on 31 Oct 2016
Time on role 2 years, 10 months, 25 days

HORSFIELD, Gary
Director
RESIGNED
Assigned on 01 Jun 2019
Resigned on 18 Nov 2019
Time on role 0 years, 5 months, 17 days

HOWARD, Niall Mcleod
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 05 Aug 2003
Time on role 0 years, 6 months, 30 days

HUNT, Simon John
Director
RESIGNED
Assigned on 01 Mar 2016
Resigned on 06 Sep 2017
Time on role 1 years, 6 months, 5 days



JEREZ, Victor Eulogio
Director
RESIGNED
Assigned on 06 Sep 2017
Resigned on 01 Aug 2018
Time on role 0 years, 10 months, 26 days

KENNEDY, Robert
Director
RESIGNED
Assigned on 01 Mar 2004
Resigned on 31 Dec 2009
Time on role 5 years, 9 months, 30 days

LAMONT, Michael
Director
RESIGNED
Assigned on 31 Jul 2013
Resigned on 01 Sep 2019
Time on role 6 years, 1 months, 1 days

LITTLE, John Martin
Director
RESIGNED
Assigned on 05 Jul 1993
Resigned on 31 Jul 1994
Time on role 1 years, 0 months, 26 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 02 Nov 1992
Delivered on 06 Nov 1992
Status Fully-satisfied

Persons Entitled
William Grant & Sons Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over revenue rights of the company book and other debts see form 395 for details. Undertaking and all property and assets.


Transactions

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Debenture


Created on 01 Dec 1989
Delivered on 11 Dec 1989
Status Satisfied

Persons Entitled
North of England Ventures Limited

Amount Secured
Sterling pounds 600,000 and all monies due or to become due from the company to the chargee under the terms of the charge and the loan stock deed of evendate

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 31 May 1988
Delivered on 14 Jun 1988
Status Fully-satisfied

Persons Entitled
Kansauis Osake Pankki

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book & other books revenues & claims owing to the company & full benefit full rights and remedies relating thereto all assets property revenue business undertaking & rights of the company (see doc. For full details).


Transactions

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