VAN DIEST BEER COMPANY LTD - LARKFIELD


Company Profile Company Filings

Overview

VAN DIEST BEER COMPANY LTD is a Private Limited Company from LARKFIELD and has the status: Active.
VAN DIEST BEER COMPANY LTD was incorporated 22 years ago on 01/03/2002 and has the registered number: 04384958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VAN DIEST BEER COMPANY LTD - LARKFIELD

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B10A LARKFIELD TRADING ESTATE
LARKFIELD
KENT
ME20 6SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAMS Oct 1948 British Director 2011-06-01 CURRENT
MR. COLIN GILHESPY May 1961 British Director 2002-03-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
H & C BUSINESS SERVICES LIMITED Corporate Secretary 2004-08-01 UNTIL 2010-03-01 RESIGNED
MR RICHARD HUMPHRIES Sep 1945 British Director 2002-03-01 UNTIL 2018-09-30 RESIGNED
MR NICHOLAS EDWARD HOLMES Aug 1947 British Director 2002-03-01 UNTIL 2013-06-27 RESIGNED
MR JOHN GRAHAM EMERSON Feb 1949 British Director 2002-03-01 UNTIL 2003-10-15 RESIGNED
ROGER FREDERICK SCOTT British Secretary 2002-03-01 UNTIL 2004-01-31 RESIGNED
MR JAMES ANTHONY ALEXANDER British Secretary 2004-02-01 UNTIL 2004-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Humphries 2016-04-06 - 2018-09-30 9/1945 Larkfield   Kent Ownership of shares 25 to 50 percent
Mr Colin Gilhespy 2016-04-06 5/1961 Larkfield   Kent Ownership of shares 25 to 50 percent
Mr Christopher Williams 2016-04-06 10/1948 Larkfield   Kent Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Van Diest Beer Company Limited 31/12/2023 iXBRL 2024-06-01 31-12-2023 £605,747 Cash £488,833 equity
Van Diest Beer Company Limited 31/12/2022 iXBRL 2023-04-15 31-12-2022 £763,261 Cash £465,853 equity
Van Diest Beer Company Limited 31/12/2021 iXBRL 2022-03-29 31-12-2021 £841,752 Cash £445,363 equity
Van Diest Beer Company Limited 31/12/2020 iXBRL 2021-06-17 31-12-2020 £752,941 Cash £322,473 equity
Van Diest Beer Company Limited 31/12/2019 iXBRL 2020-06-30 31-12-2019 £1,034,121 Cash £299,881 equity
Van Diest Beer Company Limited 31/12/2018 iXBRL 2019-04-27 31-12-2018 £181,145 Cash £242,374 equity
Van Diest Beer Company Limited 31/12/2017 iXBRL 2018-07-18 31-12-2017 £401,894 Cash £555,534 equity

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