CVH SPIRITS LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
CVH SPIRITS LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
CVH SPIRITS LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: SC109881. The accounts status is GROUP and accounts are next due on 31/03/2024.
CVH SPIRITS LIMITED was incorporated 36 years ago on 16/03/1988 and has the registered number: SC109881. The accounts status is GROUP and accounts are next due on 31/03/2024.
CVH SPIRITS LIMITED - EAST KILBRIDE
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
82920 - Packaging activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
8 MILTON ROAD
EAST KILBRIDE
G74 5BU
This Company Originates in : United Kingdom
Previous trading names include:
DISTELL INTERNATIONAL LIMITED (until 26/04/2023)
DISTELL INTERNATIONAL LIMITED (until 26/04/2023)
BURN STEWART DISTILLERS LIMITED (until 04/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JEFFREY NATHAN | May 1962 | South African | Director | 2023-11-01 | CURRENT |
MISS NWAVUDU CONSTANCE EKEBUISI | Secretary | 2018-10-10 | CURRENT | ||
MR JULIAN DEERING PATTON | Oct 1968 | British | Director | 2021-03-01 | CURRENT |
MR WERNER NOLTE | Jan 1976 | South African | Director | 2014-09-15 | CURRENT |
PATRICK PATEL | Mar 1947 | Trinidadian | Director | 2006-10-01 UNTIL 2009-11-23 | RESIGNED |
DR. SHAFEEK GREGORY AMRALL SULTAN-KHAN | Oct 1941 | Trinidadian | Director | 2009-11-23 UNTIL 2010-06-22 | RESIGNED |
MR JAMES CAMPBELL MUIR STIRRAT | British | Director | RESIGNED | ||
MR JAMES CAMPBELL MUIR STIRRAT | British | Director | 1989-05-05 UNTIL 2013-04-12 | RESIGNED | |
DR. CAROLINE LUCIE CHARLOTTE SNYMAN | Feb 1975 | South African | Director | 2013-04-12 UNTIL 2016-04-01 | RESIGNED |
DONALD NIVEN ALLEN MCLURE | Mar 1926 | British | Director | RESIGNED | |
ROBERT SCHIPPER | May 1942 | Dutch | Director | 1991-01-17 UNTIL 1991-10-28 | RESIGNED |
MR JOHANNES JACOBUS SCANNELL | Dec 1950 | South African | Director | 2013-04-12 UNTIL 2014-01-30 | RESIGNED |
MR ALFRED CHARLES SHEDDEN | Jun 1944 | British | Director | 2000-03-30 UNTIL 2002-12-30 | RESIGNED |
MR RICHARD MARK RUSHTON | Mar 1963 | South African | Director | 2014-01-30 UNTIL 2016-04-01 | RESIGNED |
LIAM ANTHONY RUDDY | Dec 1960 | Irish | Director | 2005-04-21 UNTIL 2006-10-01 | RESIGNED |
MR ROBERT PHILIP RAMCHAND | Oct 1957 | Citizen Of Trinidad & Tobago | Director | 2011-11-25 UNTIL 2014-07-01 | RESIGNED |
MR JOSEPH ELLIOTT TEIXEIRA | Mar 1945 | Citizen Of Trinidad & Tobago | Director | 2012-08-01 UNTIL 2013-04-12 | RESIGNED |
MR STEVEN JEFFREY NATHAN | May 1962 | South African | Director | 2017-06-21 UNTIL 2018-06-25 | RESIGNED |
MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | 1988-07-20 UNTIL 1990-12-11 | RESIGNED |
MR SIMON CHARLES GOWER MURPHY | Mar 1955 | British | Director | 1999-06-23 UNTIL 2002-04-01 | RESIGNED |
BOSWORTH JOSEPH MONCK | Aug 1963 | British | Director | 2006-10-01 UNTIL 2009-02-25 | RESIGNED |
MS KATE SARAH RYCROFT | Jun 1973 | South African | Director | 2021-03-01 UNTIL 2023-10-31 | RESIGNED |
MR JAMES CAMPBELL MUIR STIRRAT | British | Secretary | RESIGNED | ||
MR JAMES CAMPBELL MUIR STIRRAT | British | Secretary | 1998-10-26 UNTIL 2014-04-30 | RESIGNED | |
GORDON CAMPBELL MCKELVIE | Dec 1964 | British | Secretary | 1992-11-16 UNTIL 1998-10-26 | RESIGNED |
SARA BISHOP | British | Secretary | 2003-04-10 UNTIL 2003-04-10 | RESIGNED | |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1988-03-16 UNTIL 1990-01-26 | RESIGNED | ||
MRS SARA BISHOP | Apr 1974 | British | Director | 2004-07-19 UNTIL 2016-04-01 | RESIGNED |
MR DONALD JAMES GALLOW | Jul 1958 | South African | Director | 2013-04-12 UNTIL 2015-12-23 | RESIGNED |
MR JAMES DOUGLAS NEILSON FORD | Oct 1936 | British | Director | 1996-03-01 UNTIL 2002-12-30 | RESIGNED |
YSBRAND HENDRIK MARTINUS NIJGH FOLMER | Mar 1946 | Dutch | Director | 1991-10-28 UNTIL 1995-10-30 | RESIGNED |
LAWRENCE ANDRE DUPREY | Sep 1934 | Trinidadian | Director | 2002-12-30 UNTIL 2009-07-22 | RESIGNED |
JOHN MICHAEL COWMAN | Nov 1942 | British | Director | 1991-09-02 UNTIL 1996-03-01 | RESIGNED |
JEREMY BARRY CORNWELL | Dec 1937 | British | Director | RESIGNED | |
NICOLAS MCANDREW | Dec 1934 | British | Director | 1991-05-08 UNTIL 1999-06-30 | RESIGNED |
JAMES STEPHEN CAMPBELL | Jun 1948 | British | Director | 2000-01-31 UNTIL 2006-10-01 | RESIGNED |
JOHN SCOTT BYERS | Aug 1944 | British | Director | 1998-10-26 UNTIL 2000-01-31 | RESIGNED |
PHILIP NEIL BRACKIN | Aug 1966 | British | Director | 2006-10-01 UNTIL 2009-02-25 | RESIGNED |
MR MERWE JOHANNES BOTHA | Dec 1952 | South African | Director | 2013-04-12 UNTIL 2016-04-01 | RESIGNED |
ALFRED GRIMSLEY | Apr 1946 | British | Director | 2005-04-21 UNTIL 2006-10-01 | RESIGNED |
MS ALISON LEWIS | May 1954 | Trinidadian | Director | 2009-11-23 UNTIL 2010-09-20 | RESIGNED |
JOSEPH MCGRANE | Jun 1954 | British | Director | 1991-01-17 UNTIL 1991-10-28 | RESIGNED |
MR ANDREW SCOTT CALDER | Apr 1971 | British | Director | 2008-01-14 UNTIL 2013-04-15 | RESIGNED |
MR MARLON ALBERT HOLDER | Nov 1958 | Citizen Of Trinidad & Tobago | Director | 2010-05-05 UNTIL 2014-07-01 | RESIGNED |
MR JOHAN VAN ZYL | Dec 1971 | South African | Director | 2019-02-18 UNTIL 2021-02-28 | RESIGNED |
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 1995-01-24 UNTIL 2004-12-31 | RESIGNED |
MR STEVE MICHAEL ANDREW BIDESHI | Jan 1956 | Trinidadian | Director | 2009-11-23 UNTIL 2010-01-31 | RESIGNED |
MR. WILLIAM THORNTON | Jul 1941 | British | Director | RESIGNED | |
MR ANDREW ROBERT MITCHELL | Aug 1954 | British | Director | 2009-11-23 UNTIL 2013-04-12 | RESIGNED |
MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2002-12-30 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Distell Group Limited | 2016-04-06 | Stellenbosch |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |