Founded in 2004, Gonzalez Byass Uk Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of Gonzalez Byass Uk Ltd are listed as Romero Garcia-delgado, Maria, González-gordon López De Carrizosa, Mauricio, Grosse Mac Dougall, Jorge Alberto, Rebuelta Del Pedredo Gonzalez, Pedro Andres, Cordery, Dudley Alan, Martin Mateos, Miguel, Navarro, Jose Aljaro, Rubio Guillen, Jose Antonio at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio | 01 March 2014 | - | 1 |
| GROSSE MAC DOUGALL, Jorge Alberto | 27 July 2006 | - | 1 |
| CORDERY, Dudley Alan | 06 February 2004 | 03 March 2006 | 1 |
| MARTIN MATEOS, Miguel | 27 July 2006 | 06 February 2012 | 1 |
| NAVARRO, Jose Aljaro | 06 May 2004 | 11 November 2005 | 1 |
| RUBIO GUILLEN, Jose Antonio | 19 September 2007 | 30 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROMERO GARCIA-DELGADO, Maria | 27 July 2006 | - | 1 |
| REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres | 06 February 2004 | 27 July 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| MR04 - N/A | 16 October 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| AA - Annual Accounts | 03 March 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| CH03 - Change of particulars for secretary | 17 February 2015 | |
| CH01 - Change of particulars for director | 17 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AD01 - Change of registered office address | 30 October 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AP01 - Appointment of director | 21 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AUD - Auditor's letter of resignation | 01 September 2010 | |
| AUD - Auditor's letter of resignation | 26 August 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH03 - Change of particulars for secretary | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 287 - Change in situation or address of Registered Office | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 123 - Notice of increase in nominal capital | 15 September 2005 | |
| AUD - Auditor's letter of resignation | 09 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| RESOLUTIONS - N/A | 05 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 07 May 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2004 | |
| 123 - Notice of increase in nominal capital | 20 July 2004 | |
| 225 - Change of Accounting Reference Date | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
| NEWINC - New incorporation documents | 06 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 May 2012 | Outstanding |
N/A |
| Rent deposit deed | 05 May 2005 | Fully Satisfied |
N/A |
