S & B PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
S & B PRODUCTION LIMITED
COMPANY NUMBER
NI042257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/01/2002
(22 years and 11 months old)
WEBSITE
www.sbproduction.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2002
14/01/2002
Annsgate No.1 Limited
BELFAST
BT1 6FB
58 Boucher Road
Belfast
BT12 6HR
Third Floor Capital House
3 Upper Queen Street
Belfast
Co. Antrim
BT1 6FB
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 |
|---|---|---|
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | David Varian (914422352) has left the board |
Credit Risk Overview
Want to learn more about S & B PRODUCTION 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 S & B PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S & B PRODUCTION 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2002 - 15/02/2002 (1 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/2002 - 27/04/2007 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAGEO PLC | Active - Accounts Filed | View Report |
| ANYSLAM LIMITED | Company is dissolved | View Report |
| DIAGEO AMERICAS SUPPLY INC | N/A | N/A |
| DIAGEO CAPITAL PLC | Active - Accounts Filed | View Report |
| DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Non-Trading | View Report |
| DIAGEO FINANCE PLC | Active - Accounts Filed | View Report |
| DIAGEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN LIMITED | Active - Accounts Filed | View Report |
| DIAGEO CL1 LIMITED | Company is dissolved | View Report |
| DIAGEO DV LIMITED | Active - Accounts Filed | View Report |
| TIPPLESWORTH LIMITED | Company is dissolved | View Report |
| DIAGEO GREAT BRITAIN LIMITED | Active - Accounts Filed | View Report |
| CELLARERS (WINES) LIMITED | Active - Accounts Filed | View Report |
| COPPER DOG WHISKY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO SCOTLAND INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Non-Trading | View Report |
| GLENEAGLES MOTEL LIMITED | Dormant | View Report |
| JAMES BUCHANAN & COMPANY LIMITED | Non-Trading | View Report |
| JOHN HAIG & COMPANY LIMITED | Non-Trading | View Report |
| JOHN WALKER AND SONS LIMITED | Non-Trading | View Report |
| THE LOCHNAGAR DISTILLERY LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS FRANCE LIMITED | Non-Trading | View Report |
| WILLIAM SANDERSON & SON, LIMITED | Non-Trading | View Report |
| ZEPF TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| JUSTERINI & BROOKS,LIMITED | Active - Accounts Filed | View Report |
| ARTHUR BELL & SONS LIMITED | Non-Trading | View Report |
| DIAGEO (IH) LIMITED | Non-Trading | View Report |
| LOTHIAN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| S & B PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| DIAGEO HEALTHCARE LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Active - Accounts Filed | View Report |
| GRAND METROPOLITAN ESTATES LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR METROPOLITAN HOMES LIMITED | Non-Trading | View Report |
| GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCE US LIMITED | Active - Accounts Filed | View Report |
| DIAGEO FINANCING TURKEY LIMITED | Active - Accounts Filed | View Report |
| DIAGEO INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| DIAGEO OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| DEF INVESTMENTS LIMITED | Company is dissolved | View Report |
| DIAGEO EIRE FINANCE & CO | Non-Trading | View Report |
| GUINNESS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO US HOLDINGS | Company is dissolved | View Report |
| DIAGEO IRELAND FINANCE 1 UNLIMITED COMPANY | N/A | N/A |
| THE PIMM''S DRINKS COMPANY LIMITED | Non-Trading | View Report |
| DIAGEO HOLDINGS NETHERLANDS BV | N/A | N/A |
| DIAGEO US INVESTMENTS | Company is dissolved | View Report |
| DIAGEO INC | N/A | N/A |
| ANYSLAM INVESTMENTS | Company is dissolved | View Report |
| IRISH ALE BREWERIES HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| DIAGEO NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| DIAGEO OVERSEAS BV | N/A | N/A |
| DIAGEO EUROPE HOLDINGS LIMITED | N/A | N/A |
| DIAGEO TURKEY HOLDINGS LIMITED | N/A | N/A |
| DIAGEO IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARTHUR GUINNESS SON & COMPANY (DUBLIN) | N/A | N/A |
| DIAGEO IRELAND | N/A | N/A |
| 1759 PROPERTY LIMITED | N/A | N/A |
| AGS EMPLOYEE SHARES NOMINEES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO GLOBAL SUPPLY IBC LIMITED | Active - Accounts Filed | View Report |
| POWTOM 11 LIMITED | N/A | N/A |
| POWTOM 12 LIMITED | N/A | N/A |
| POWTOM 13 LIMITED | N/A | N/A |
| POWTOM 14 LIMITED | N/A | N/A |
| POWTOM 16 LIMITED | N/A | N/A |
| POWTOM 17 LIMITED | N/A | N/A |
| GILBEYS OF IRELAND UNLIMITED COMPANY | N/A | N/A |
| GUINNESS STOREHOUSE LIMITED | N/A | N/A |
| R & A BAILEY & CO | N/A | N/A |
| DIAGEO UK TURKEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIAGEO UK TURKEY LIMITED | Active - Accounts Filed | View Report |
| UDV IRELAND GROUP UNLIMITED COMPANY | N/A | N/A |
| UDV IRELAND GROUP (TRUSTEES) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| DIAGEO PLC | N/A | N/A |
| DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
| GUINNESS LIMITED | Active - Accounts Filed | View Report |
| GUINNESS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANQUERAY GORDON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| UDV (SJ) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J & B SCOTLAND LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) B.V. | Non-Trading | View Report |
| DIAGEO HOLLAND INVESTMENTS LIMITED | Non-Trading | View Report |
| UNITED DISTILLERS & VINTNERS (SJ) BV | N/A | N/A |
| UNITED SPIRITS LTD | N/A | N/A |
| MCDOWELL & CO. (SCOTLAND) LTD. | Active - Accounts Filed | View Report |
| S W FINANCE COMPANY LTD | N/A | N/A |
| SHAW WALLACE OVERSEAS LIMITED | Non-Trading | View Report |
| SHAW WALLACE BREWERIES LTD | N/A | N/A |
| SHAW WALLACE FINANCIAL SERVICES LTD | N/A | N/A |
| SPRING VALLEY INVESTMENTS HOLDINGS INC | N/A | N/A |
| USL HOLDINGS LTD | N/A | N/A |
| USL HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| UNITED SPIRITS (UK) LIMITED | Active - Accounts Filed | View Report |
| UNITED SPIRITS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | David Varian (914422352) has left the board |
| 05/10/2023 | New Board Member Aidan Crowe (931427218) Appointed |
| 12/03/2023 | New Accounts filed |
| 27/02/2023 | Andrew Douglas Gill (930033844) has left the board |
| 27/02/2023 | New Board Member Gabor Domoszlai (930568807) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Company Secretary Laura Gleeson (930065410) Appointed |
| 04/10/2022 | New Board Member Andrew Douglas Gill (930033844) Appointed |
| 04/10/2022 | Lucie Milburn (926518657) has left the board |
| 04/10/2022 | Julie Trundle (925622966) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 19/08/2020 | David Varian (927294688) has left the board |
| 19/08/2020 | New Board Member David Varian (914422352) Appointed |
| 12/08/2020 | New Board Member David Varian (927294688) Appointed |
| 23/04/2020 | New Accounts filed |
| 21/04/2020 | Michael Hailes (914871882) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Lucie Milburn (926518657) Appointed |
| 05/04/2019 | New Accounts filed |
| 13/03/2019 | Aedin Kenealy (919243474) has left the board |
| 13/03/2019 | New Company Secretary Julie Trundle (925622966) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | Lisa Kristie Geremia (920735720) has left the board |
| 26/07/2018 | New Board Member Alyson Donaldson (924874888) Appointed |
| 07/04/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | Kerryn Louise Haynes (920300919) has left the board |
| 07/04/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 19/07/2016 | Ciara McDonnell (919663421) has left the board |
| 22/04/2016 | New Accounts filed |
| 22/04/2016 | George Kerr (919439733) has left the board |
| 22/04/2016 | New Board Member Lisa Kristie Geremia (920735720) Appointed |
| 22/01/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Kerryn Louise Haynes (920300919) Appointed |
| 24/07/2015 | Change in Reg. Office |
| 23/07/2015 | Change in Reg. Office |
| 23/07/2015 | New Accounts filed |
| 13/04/2015 | New Company Secretary Ciara McDonnell (919663421) Appointed |
| 28/01/2015 | Stuart William Joseph Lorimer (910235796) has left the board |
| 28/01/2015 | New Board Member George Kerr (919439733) Appointed |
| 23/01/2015 | New Annual Return filed |
| 10/11/2014 | Ciara McCormick (916992478) has left the board |
| 10/11/2014 | New Company Secretary Aedin Kenealy (919243474) Appointed |
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