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 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
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 |
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 |