Having been setup in 1998, Broker's Gin Ltd has its registered office in East Molesey in Surrey, it has a status of "Active". The current directors of the organisation are listed as Shults, Ronald, Harris, Michael, Hillsman, Richard, Pechar, Edward, Dawson, Andrew Philip, Dawson, Martin Henry Baxter. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Michael | 30 October 2015 | - | 1 |
| HILLSMAN, Richard | 30 October 2015 | - | 1 |
| PECHAR, Edward | 30 October 2015 | - | 1 |
| DAWSON, Andrew Philip | 27 May 1998 | 30 October 2015 | 1 |
| DAWSON, Martin Henry Baxter | 27 May 1998 | 30 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHULTS, Ronald | 30 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 08 August 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2016 | |
| MR01 - N/A | 27 January 2016 | |
| AP03 - Appointment of secretary | 10 December 2015 | |
| AA01 - Change of accounting reference date | 08 December 2015 | |
| RESOLUTIONS - N/A | 02 December 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| AP01 - Appointment of director | 24 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| MR04 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 13 August 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| CH01 - Change of particulars for director | 16 June 2014 | |
| CH03 - Change of particulars for secretary | 16 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 02 June 2009 | |
| 287 - Change in situation or address of Registered Office | 02 June 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| AA - Annual Accounts | 02 March 2005 | |
| 363a - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 June 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 363s - Annual Return | 29 July 2002 | |
| 287 - Change in situation or address of Registered Office | 29 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| MEM/ARTS - N/A | 13 November 2001 | |
| CERTNM - Change of name certificate | 08 November 2001 | |
| 287 - Change in situation or address of Registered Office | 13 August 2001 | |
| 363s - Annual Return | 13 July 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 04 February 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 287 - Change in situation or address of Registered Office | 26 October 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| NEWINC - New incorporation documents | 27 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2016 | Outstanding |
N/A |
| Debenture | 11 October 2011 | Fully Satisfied |
N/A |
| Debenture | 23 November 2010 | Fully Satisfied |
N/A |
