THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
COMPANY NUMBER
NI000601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
03/04/1930
(94 years and 8 months old)
WEBSITE
http://bushmills.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO ANTRIM
BT57 8XH
Telephone: 02820731521
TPS: No
52 High Street
Newtownards
Co Down
BT23 5HL
The Distillery
2 Distillery Road
Bushmills
County Antrim
BT57 8XH
Telephone: 20731521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JC OVERSEAS LTD | Active - Accounts Filed | View Report |
| THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Rodrigo De La Maza Serrato (932278110) Appointed |
Credit Risk Overview
Want to learn more about THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/1930 - 25/08/2005 (75 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/1930 - 25/04/2002 (72years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECLE SAB DE CV | N/A | N/A |
| BL CONTROLADORA DE BEBIDAS SAPI DE CV | N/A | N/A |
| CASA CUERVO SA DE CV | N/A | N/A |
| JC OVERSEAS LTD | Active - Accounts Filed | View Report |
| THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| JC MASTER DISTRIBUTION LIMITED | N/A | N/A |
| PROXIMO SPIRITS UK LTD | Active - Accounts Filed | View Report |
| THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Rodrigo De La Maza Serrato (932278110) Appointed |
| 08/05/2024 | New Board Member Stuart John Tarleton (932269258) Appointed |
| 03/05/2024 | Fernando Suarez Gerard (929162677) has left the board |
| 24/10/2023 | Edward Ramsey Shimmin (927423722) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 08/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Fernando Suarez Gerard (929162677) Appointed |
| 24/01/2022 | Mauricio Giordano Ferreira (927423678) has left the board |
| 10/09/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Edward Ramsey Shimmin (927423722) Appointed |
| 17/09/2020 | New Board Member Mauricio Giordano Ferreira (927423678) Appointed |
| 13/09/2020 | New Accounts filed |
| 06/03/2020 | Pedro Pablo Barragan (923575653) has left the board |
| 08/01/2020 | David Peter Gosnell (907104877) has left the board |
| 08/10/2019 | Angel Ignacio Abarrategui Diez (919620777) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | Daniel Elguea Solis (922045013) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 24/07/2017 | New Board Member Pedro Pablo Barragan (923575653) Appointed |
| 23/01/2017 | New Accounts filed |
| 22/12/2016 | Antonio Silva Jauregui (918648546) has left the board |
| 22/12/2016 | New Board Member Daniel Elguea Solis (922045013) Appointed |
| 06/09/2016 | New Annual Return filed |
| 07/01/2016 | Francis Kinnane (919620837) has left the board |
| 07/01/2016 | Francis Kinnane (919620813) has left the board |
| 26/11/2015 | New Annual Return filed |
| 08/05/2015 | New Accounts filed |
| 07/04/2015 | Antonio Silva Jauregui (919620792) has left the board |
| 07/04/2015 | New Board Member Antonio Silva Jauregui (918648546) Appointed |
| 27/03/2015 | Aedin Kenealy (919197401) has left the board |
| 27/03/2015 | David Andrew Cutter (917833973) has left the board |
| 27/03/2015 | Colin O'Brien (918208175) has left the board |
| 27/03/2015 | New Board Member Francis Kinnane (919620813) Appointed |
| 27/03/2015 | New Board Member Antonio Silva Jauregui (919620792) Appointed |
| 27/03/2015 | New Board Member Angel Ignacio Abarrategui Diez (919620777) Appointed |
| 27/03/2015 | New Board Member David Peter Gosnell (907104877) Appointed |
| 27/03/2015 | New Board Member Francis Kinnane (919620837) Appointed |
| 04/11/2014 | John Miller (916286886) has left the board |
| 31/10/2014 | Kate Glen (918003754) has left the board |
| 23/10/2014 | Ciara McCormick (916992478) has left the board |
| 23/10/2014 | New Company Secretary Aedin Kenealy (919197401) Appointed |
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