Datalog Logo

Company Information for

JOHN DEWAR AND SONS LIMITED

C/O BACARDI-MARTINI LIMITED, BACARDI BROWN-FORMAN HOUSE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7TW,
Company Registration Number
00613551
Private Limited Company
Active

Company Overview

About John Dewar And Sons Ltd
JOHN DEWAR AND SONS LIMITED was founded on 1958-10-24 and has its registered office in Kings Worthy, Winchester. The organisation's status is listed as "Active". John Dewar And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN DEWAR AND SONS LIMITED
 
Legal Registered Office
C/O BACARDI-MARTINI LIMITED
BACARDI BROWN-FORMAN HOUSE
KINGS WORTHY, WINCHESTER
HAMPSHIRE
SO23 7TW
Other companies in SO23
 
Previous Names
WILLIAM LAWSON DISTILLERS LIMITED16/07/1998
Filing Information
Company Number 00613551
Company ID Number 00613551
Date formed 1958-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB260226101  
Last Datalog update: 2017-04-05 12:38:31
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN DEWAR AND SONS LIMITED

Company Officers of JOHN DEWAR AND SONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER HENDERSON
Director 2016-02-12
JEAN MARC LAMBERT
Director 2012-08-01
IAIN MACGREGOR LOCHHEAD
Director 2002-09-11
IAN STUART LOWTHIAN
Director 2012-09-01
PAOLO CAMILLO TUCCI
Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUGHES
Director 2002-09-11 2016-03-14
GRAHAM MARTIN RAINBOW
Company Secretary 2013-11-06 2015-02-27
CHRISTOPHER JOHN MACKENZIE SEARLE
Director 2001-11-28 2014-09-30
PAUL JAMES JOHNSTONE
Company Secretary 2007-03-31 2013-11-06
JOHN RICSON BROADBRIDGE
Director 2008-06-01 2012-07-31
GARY KENNETH GRAY
Director 2001-09-24 2008-09-05
THOMAS MORRISON HONEYMAN MILLER
Director 1991-08-15 2008-07-31
PAOLO CAMILLO TUCCI
Director 2005-10-04 2008-05-31
JONATHAN PAUL GREY
Director 2005-10-04 2008-05-15
JOHN RICHARD DAVIDSON
Director 2006-09-04 2008-04-30
LINDA THOMSON
Director 2002-09-11 2008-04-30
JOHN HUGHES
Company Secretary 2002-02-02 2007-03-31
BARRY POWELL
Director 2003-08-04 2006-05-31
GERARD MATHIAS
Director 2003-09-10 2005-10-04
LUIS BACH TERRICABRAS
Director 1997-01-31 2005-09-30
NEIL PHILLIPS MURRAY BOYD
Director 2002-09-11 2005-09-30
JAVIER FERRAN
Director 2000-03-31 2004-11-22
GEORGE S WEATHERHEAD
Director 1991-08-15 2003-06-30
JOHN ALAN MCLAUCHLAN
Company Secretary 1991-08-15 2002-02-02
IAN CHRISTOPHER CROXFORD
Director 1999-07-12 2001-04-30
GEORGE NICHOL BATHGATE
Director 1998-06-22 2000-07-05
GEORGE BERNARD REID JR.
Director 1999-09-15 2000-03-31
ARNALDO ZANNONI
Director 1997-09-01 1998-12-31
JAMES ROCHE
Director 1995-12-20 1997-10-01
ROBERT BALFOUR OF BURLEIGH
Director 1991-08-15 1997-07-16
JOSE LUIS ARAGON
Director 1994-01-11 1997-01-31
FELIPE SANCHEZ NOGUES
Director 1994-09-20 1997-01-31
GIANFRANCO LUSSO
Director 1991-08-15 1994-07-15
EDUARDO MANUEL SARDINA
Director 1993-05-13 1993-12-31
GIANLUCA SPINOLA
Director 1991-08-15 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER HENDERSON WILLIAM LAWSON DISTILLERS LIMITED Director 2016-03-15 CURRENT 1928-05-05 Active
JOHN ALEXANDER HENDERSON THE BOMBAY SPIRITS COMPANY LIMITED Director 2016-02-12 CURRENT 1998-06-08 Active
IAIN MACGREGOR LOCHHEAD WILLIAM LAWSON DISTILLERS LIMITED Director 2016-03-15 CURRENT 1928-05-05 Active
IAIN MACGREGOR LOCHHEAD THE BOMBAY SPIRITS COMPANY LIMITED Director 2010-08-10 CURRENT 1998-06-08 Active
IAIN MACGREGOR LOCHHEAD THE SCOTCH WHISKY RESEARCH INSTITUTE Director 2005-07-01 CURRENT 1974-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2500000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2016-02-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-02-15AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HENDERSON
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2500000
2015-09-15AR0115/09/15 FULL LIST
2015-02-28TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM RAINBOW
2015-02-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2500000
2014-10-08AR0115/09/14 FULL LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLE
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSTONE
2013-11-06AP03SECRETARY APPOINTED MR GRAHAM MARTIN RAINBOW
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2500000
2013-09-16AR0115/09/13 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-17AR0115/09/12 FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MR IAN STUART LOWTHIAN
2012-08-01AP01DIRECTOR APPOINTED MR JEAN MARC LAMBERT
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROADBRIDGE
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-19AR0115/09/11 FULL LIST
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16AR0115/09/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAOLO CAMILLO TUCCI / 01/09/2010
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-22363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-15288aDIRECTOR APPOINTED MR PAOLO CAMILLO TUCCI
2009-04-29RES01ALTER ARTICLES 22/04/2009
2009-02-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 31/10/2008
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR GARRY GRAY
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS MILLER
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN BROADBRIDGE / 01/06/2008
2008-06-03288aDIRECTOR APPOINTED MR JOHN RICSON BROADBRIDGE
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR PAOLO TUCCI
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN LOCHHEAD / 20/12/2007
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GREY
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR LINDA THOMSON
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN DAVIDSON
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-01287REGISTERED OFFICE CHANGED ON 01/10/07 FROM: C/O BACARDI U.K. LTD WEST BAY ROAD SOUTHAMPTON SO15 1DT
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-07ELRESS386 DISP APP AUDS 19/12/06
2007-01-07ELRESS366A DISP HOLDING AGM 19/12/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-21363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-15288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS; AMEND
2005-11-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS; AMEND
2005-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-21363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10288bDIRECTOR RESIGNED
2005-10-10363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14288bDIRECTOR RESIGNED
2004-09-23363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-25288cDIRECTOR'S PARTICULARS CHANGED
2003-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to JOHN DEWAR AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN DEWAR AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN DEWAR AND SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN DEWAR AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN DEWAR AND SONS LIMITED registering or being granted any patents
Domain Names

JOHN DEWAR AND SONS LIMITED owns 1 domain names.

foundersreserve.co.uk  

Trademarks
We have not found any records of JOHN DEWAR AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN DEWAR AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as JOHN DEWAR AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN DEWAR AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN DEWAR AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN DEWAR AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SO23 7TW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    401k Lookup     Lookup VAT numbers for UK companies S1