About

Registered Number: 04384958
Date of Incorporation: 01/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Unit B10a Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6SW

 

Founded in 2002, Van Diest Beer Company Ltd have registered office in Larkfield, Kent, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Holmes, Nicholas Edward, Humphries, Richard James for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Nicholas Edward 01 March 2002 27 June 2013 1
HUMPHRIES, Richard James 01 March 2002 30 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 26 April 2019
CS01 - N/A 13 March 2019
SH03 - Return of purchase of own shares 12 November 2018
TM01 - Termination of appointment of director 24 October 2018
PSC07 - N/A 24 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 22 March 2014
AA - Annual Accounts 18 September 2013
SH03 - Return of purchase of own shares 31 July 2013
TM01 - Termination of appointment of director 05 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 09 September 2011
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
AD01 - Change of registered office address 24 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 21 August 2006
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2005
AA - Annual Accounts 19 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 20 May 2004
169 - Return by a company purchasing its own shares 08 May 2004
225 - Change of Accounting Reference Date 31 March 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 12 March 2003
225 - Change of Accounting Reference Date 22 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.