GONZALEZ BYASS UK LIMITED - Check The Company

GONZALEZ BYASS UK

Phone: 01707 274 790

A⁺ rating

ABOUT GONZALEZ BYASS UK LIMITED

, an ambitious 23 year old, set up the first manifestation of the company that was ultimately to become Gonzalez Byass. Young Manuel was mentored in this by his uncle,

, (affectionately known as Pepe), already a renowned authority on sherry and its production. It was natural therefore that in 1837 Manuel should give the first, tiny bodega (cellar) over to his uncle so that the older man could potter away at his passion to create a delicate sherry to his own, personal taste. (At the time dry, Fino sherries were enjoyed only by a very few locals in Jerez).

Later, Manuel sent a couple of barrels of his uncle’s new, dry wine over to his London agent, one Robert Byass. The future company partner was sceptical: “We shall see what can be done with the very, very pale wine that you so highly recommend”.

But the beautifully dry taste of José Angel’s wine proved a great success and in 1849 Manuel named what is now the world’s best-selling Fino after its creator, (tio being Spanish for uncle) –

KEY FINANCES

Year

2017

Assets

£7717.74k ^{▲ £271.99k (3.65 %)}

Cash

£1.31k ^{▼ £-1029.75k (-99.87 %)}

Liabilities

£4014.9k ^{▲ £188.17k (4.92 %)}

Net Worth

£3702.84k ^{▲ £83.82k (2.32 %)}

Download Balance Sheet for 2016-2017

REGISTRATION INFO

Company name: GONZALEZ BYASS UK LIMITED
Company number: 05036529
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 06 Feb 2004
Age - 21 years
Home Country: United Kingdom

CONTACTS

Website: www.tiopepe.co.uk
Phones: 01707 274 790
01707 273 188
Registered Address: C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH,
TAVISTOCK SQUARE,
LONDON,
WC1H 9LG

ECONOMIC ACTIVITIES

46342: Wholesale of wine, beer, spirits and other alcoholic beverages

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LAST EVENTS

03 Mar 2017: Full accounts made up to 31 August 2016
10 Feb 2017: Confirmation statement made on 6 February 2017 with updates
10 Feb 2016: Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3,358,766

CHARGES

15 May 2012
Status: Outstanding
Delivered: 23 May 2012
Persons entitled: Graeme Ellisdon Limited
Description: The deposit account see image for full details.

5 May 2005
Status: Outstanding
Delivered: 7 May 2005
Persons entitled: Graeme Ellisdon Limited
Description: The companys interest in separate designated interest…

See Also

GOMM (2000) LIMITED GOMOTOGP LIMITED GOOCH & BURLEY LIMITED GOOCH & SONS GARAGE SERVICES LIMITED GOOD AS GOLD WRITING SERVICES LIMITED GOOD DAY YELLOW LTD

Last update 2018

GONZALEZ BYASS UK LIMITED DIRECTORS

Maria Romero Garcia Delgado

Acting

Appointed: 27 July 2006
Role: Secretary
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Name: ROMERO GARCIA-DELGADO, Maria

Mauricio González Gordon López De Carrizosa

Acting

Appointed: 01 March 2014
Occupation: Director
Role: Director
Age: 64
Nationality: Spanish
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Country Of Residence: Spain
Name: GONZÁLEZ-GORDON LÓPEZ DE CARRIZOSA, Mauricio

Jorge Alberto Grosse Mac Dougall

Acting

Appointed: 27 July 2006
Occupation: General Manager
Role: Director
Age: 71
Nationality: Spanish Argentinian
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Country Of Residence: Spain
Name: GROSSE MAC DOUGALL, Jorge Alberto

Enrique Murillo Sanroma

Acting

Appointed: 06 February 2012
Occupation: Financial Manager
Role: Director
Age: 53
Nationality: Spanish
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Country Of Residence: Spain
Name: MURILLO SANROMA, Enrique

Pedro Andres Rebuelta Del Pedredo Gonzalez

Acting

Appointed: 06 February 2004
Occupation: Executive Director
Role: Director
Age: 64
Nationality: Spanish
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Country Of Residence: Spain
Name: REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres

Pedro Andres Rebuelta Del Pedredo Gonzalez

Resigned

Appointed: 06 February 2004
Resigned: 27 July 2006
Role: Secretary
Address: Calle Manuel Bellido, 1, Jerez De La Frontera, 11407, Spain
Name: REBUELTA DEL PEDREDO GONZALEZ, Pedro Andres

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 06 February 2004
Resigned: 06 February 2004
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Dudley Alan Cordery

Resigned

Appointed: 06 February 2004
Resigned: 03 March 2006
Occupation: General Manager
Role: Director
Age: 75
Nationality: British
Address: Avda. Machupichu 17-4, Madrid, 28043, Spain, FOREIGN
Name: CORDERY, Dudley Alan

Miguel Martin Mateos

Resigned

Appointed: 27 July 2006
Resigned: 06 February 2012
Occupation: Financial Manager
Role: Director
Age: 74
Nationality: Spanish
Address: Arrayanes 5, 11407 Jerez De La Frontera, Cadiz, Spain
Country Of Residence: Spain
Name: MARTIN MATEOS, Miguel

Jose Aljaro Navarro

Resigned

Appointed: 06 May 2004
Resigned: 11 November 2005
Occupation: Financial Mgr
Role: Director
Age: 63
Nationality: Spanish
Address: C. Federico Moreno, Torroba,, Madrid, 1bc1, Spain, FOREIGN
Name: NAVARRO, Jose Aljaro

Jose Antonio Rubio Guillen

Resigned

Appointed: 19 September 2007
Resigned: 30 June 2008
Occupation: Int Sales Mgr
Role: Director
Age: 59
Nationality: Spanish
Address: Calle Parque Bujaruelo 1-7c, Alcorcon, Madrid 28924, Spain, FOREIGN
Name: RUBIO GUILLEN, Jose Antonio

Enrique Valero Quintana

Resigned

Appointed: 11 November 2005
Resigned: 31 July 2009
Occupation: Marketing Manager
Role: Director
Age: 60
Nationality: Spanish
Address: Calle Juan Al Varez Mendizabal, No. 48, 28008 Madrid, Spain, FOREIGN
Name: VALERO QUINTANA, Enrique

INSTANT COMPANIES LIMITED

Resigned

Appointed: 06 February 2004
Resigned: 06 February 2004
Role: Nominee Director
Address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name: INSTANT COMPANIES LIMITED

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Excellent according to the company’s financial health.