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SOUTH EASTERN BEERS & MINERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as South Eastern Beers & Minerals Limited. The company was founded 29 years ago and was given the registration number 03005117. The firm's registered office is in TONBRIDGE. You can find them at The Beech Depot, Sheephurst Lane Marden, Tonbridge, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SOUTH EASTERN BEERS & MINERALS LIMITED
Company Number:03005117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The Beech Depot, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakley, Headcorn Road, Tonbridge, TN12 0BU

Director23 December 1994Active
28 Longhill Avenue, Chatham, ME5 7AR

Secretary25 January 2001Active
14 Elm Road, Gillingham, ME7 2NR

Secretary23 December 1994Active
The Beech Depot, Sheephurst Lane, Marden, Tonbridge, England, TN12 9NU

Secretary09 January 2017Active
1 Poultry Farm Cottages, Plain Road Marden, Tonbridge, TN12 9LS

Secretary01 October 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary23 December 1994Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director23 December 1994Active

People with Significant Control

Mr Adrian Gerald Simmons
Notified on:01 July 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:3 South Bank, Staplehurst, Tonbridge, England, TN12 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Termination secretary company with name termination date.

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2021-01-12Officers

Termination secretary company with name termination date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Appoint person secretary company with name date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-05-09Mortgage

Mortgage satisfy charge full.

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2016-01-22Annual return

Annual return company with made up date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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