Having been setup in 1986, Quality Spirits International Ltd has its registered office in Richmond, it's status at Companies House is "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADBRIDGE, John Ricson | 09 April 2020 | - | 1 |
| DAVIES, Alexander John | 05 June 2017 | - | 1 |
| SOMMERVILLE, Judith Anne | 01 June 2019 | - | 1 |
| WILSON, David | 01 August 2019 | - | 1 |
| BEVERIDGE, James Graham | N/A | 23 March 1993 | 1 |
| BRANNAN, Robert | 09 September 1994 | 15 May 1998 | 1 |
| DOHERTY, James Joseph | 01 April 2007 | 19 November 2010 | 1 |
| DOLLMAN, Paul Bernard | 02 June 1998 | 31 December 2002 | 1 |
| DRON, Gordon Norman Alan | 01 February 2011 | 31 July 2013 | 1 |
| EDE, Jeremy Sunder | 01 February 2013 | 31 July 2013 | 1 |
| FRAME, Alan Stewart | 01 February 2011 | 12 December 2012 | 1 |
| GORDON, Grant Edward | 21 October 1992 | 08 August 2000 | 1 |
| GUNN, Stuart William | 28 April 1995 | 13 February 2004 | 1 |
| HARVEY, John Michael | 07 August 2006 | 06 March 2020 | 1 |
| HOPKINS, Andrew Peter | 06 December 2013 | 31 October 2016 | 1 |
| HORSFIELD, Gary | 01 June 2019 | 18 November 2019 | 1 |
| HOWARD, Niall Mcleod | 06 January 2003 | 05 August 2003 | 1 |
| JEREZ, Victor Eulogio | 06 September 2017 | 01 August 2018 | 1 |
| KENNEDY, Robert | 01 March 2004 | 31 December 2009 | 1 |
| LITTLE, John Martin | 05 July 1993 | 31 July 1994 | 1 |
| LOWNDES, Allan Keith | 23 March 2004 | 31 December 2012 | 1 |
| ROCHFORD, Paul Henry | 01 March 2010 | 01 February 2011 | 1 |
| SHORT, Iain David | 17 March 2015 | 05 June 2017 | 1 |
| SIMPSON, Gordon Thomas | 01 June 2019 | 08 April 2020 | 1 |
| SWAN, Nicholas Alexander | 01 November 2004 | 31 January 2006 | 1 |
| THOMAS, Patrick Marie Charles | 27 October 2000 | 16 April 2003 | 1 |
| WHITE, William Burnfield | 31 July 2013 | 16 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Anna Hilary | 17 March 2015 | 31 May 2018 | 1 |
| DAVIES, Stuart Leslie William | 01 June 2018 | 14 December 2018 | 1 |
| FORBES, Karen Louise | 17 December 2018 | 30 August 2019 | 1 |
| MCLEAN, Andrew Stuart | 22 May 2008 | 27 April 2012 | 1 |
| STOBO, Kirstin Hilary | 27 April 2012 | 17 March 2015 | 1 |
| TAIT, George Daniel | 28 April 1995 | 02 May 2008 | 1 |
| WATERMAN, John Wesley | N/A | 28 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 September 2020 | |
| CS01 - N/A | 07 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 11 May 2020 | |
| AP01 - Appointment of director | 10 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| AD01 - Change of registered office address | 02 March 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 12 September 2019 | |
| TM02 - Termination of appointment of secretary | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| AP01 - Appointment of director | 18 June 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| AP01 - Appointment of director | 17 December 2018 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 17 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 September 2018 | |
| TM01 - Termination of appointment of director | 27 August 2018 | |
| AP03 - Appointment of secretary | 15 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 August 2018 | |
| TM01 - Termination of appointment of director | 30 April 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 29 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP03 - Appointment of secretary | 23 March 2015 | |
| TM02 - Termination of appointment of secretary | 23 March 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 09 July 2012 | |
| AP03 - Appointment of secretary | 09 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 25 March 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 27 September 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 353 - Register of members | 21 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| CERTNM - Change of name certificate | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| MEM/ARTS - N/A | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 24 October 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 31 October 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 12 October 1995 | |
| 288 - N/A | 19 June 1995 | |
| 288 - N/A | 02 June 1995 | |
| CERTNM - Change of name certificate | 03 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| 288 - N/A | 29 November 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 15 November 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 288 - N/A | 26 August 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363a - Annual Return | 20 January 1992 | |
| 288 - N/A | 16 October 1991 | |
| AA - Annual Accounts | 08 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 August 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| CERTNM - Change of name certificate | 24 July 1991 | |
| CERTNM - Change of name certificate | 24 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1991 | |
| 287 - Change in situation or address of Registered Office | 10 July 1991 | |
| 363a - Annual Return | 02 May 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363 - Annual Return | 08 May 1990 | |
| 288 - N/A | 27 February 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 288 - N/A | 25 January 1990 | |
| 287 - Change in situation or address of Registered Office | 13 December 1989 | |
| 395 - Particulars of a mortgage or charge | 11 December 1989 | |
| 287 - Change in situation or address of Registered Office | 14 August 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| AA - Annual Accounts | 13 February 1989 | |
| 363 - Annual Return | 18 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 July 1988 | |
| 395 - Particulars of a mortgage or charge | 14 June 1988 | |
| 288 - N/A | 21 March 1988 | |
| CERTNM - Change of name certificate | 16 November 1987 | |
| CERTNM - Change of name certificate | 16 November 1987 | |
| 288 - N/A | 10 November 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| 288 - N/A | 03 June 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1986 | |
| NEWINC - New incorporation documents | 03 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 November 1992 | Fully Satisfied |
N/A |
| Debenture | 01 December 1989 | Satisfied |
N/A |
| Debenture | 31 May 1988 | Fully Satisfied |
N/A |
