KINGFISHER BEER EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
KINGFISHER BEER EUROPE LIMITED
COMPANY NUMBER
02367133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
31/03/1989
(35 years and 8 months old)
WEBSITE
https://kbedrinks.com/contact
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/1989
30/03/2011
UBSN LIMITED
View all previous names
KENT
ME20 6RZ
Telephone: 01622351110
TPS: No
Kingfisher House
380C, New Hythe Lane
Aylesford
Kent ME20 6RZ
ME20 6RZ
Telephone: 351110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER BEER EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | John David Beckett Taylor (928670190) has left the board |
Credit Risk Overview
Want to learn more about KINGFISHER BEER EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER BEER EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER BEER EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (5years) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1992 - 01/07/1992 (3 months) Born in May 1931 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
31/03/1992 - 10/06/1993 (1 years and 2 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENDOCINO BREWING CO INC | N/A | N/A |
| UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER BEER EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINGFISHER DRINKS LIMITED | Active - Accounts Filed | View Report |
| UBI DRINKS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | John David Beckett Taylor (928670190) has left the board |
| 05/10/2023 | New Accounts filed |
| 01/03/2023 | Vijay Mallya (907848924) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 13/08/2020 | Shekar Ramamurthy (915236446) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Damon William Thornton Swarbrick (915236412) has left the board |
| 16/04/2020 | New Board Member Eric Peacock (926886585) Appointed |
| 17/12/2019 | Mark Edward Davis (915236714) has left the board |
| 05/12/2019 | New Board Member Kent Demers Price (926499498) Appointed |
| 09/10/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 16/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | Jerome Merchant (907848911) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | Yashpal Singh (915237347) has left the board |
| 22/09/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 07/12/2016 | Kalyan Ganguli (905013826) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 20/09/2013 | New Accounts filed |
| 29/07/2013 | Murali Pathai (Ananthasubramaniand) (908986802) has left the board |
| 08/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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