SERVICED DISPENSE EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
SERVICED DISPENSE EQUIPMENT LIMITED
COMPANY NUMBER
04959037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
11/11/2003
(21years old)
WEBSITE
heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2003
18/12/2003
LAWGRA (NO.1069) LIMITED
NORTH YORKSHIRE
LS24 9HB
Maltings Building
Leeds Road
Tadcaster
North Yorkshire
LS24 9HB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERVICED DISPENSE EQUIPMENT 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 SERVICED DISPENSE EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVICED DISPENSE EQUIPMENT 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 |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
10/11/2020 - Present (4years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/04/2021 - Present (3 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/04/2021 - Present (3 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINEKEN INTERNATIONAL BEHEER BV | N/A | N/A |
| BELEGGINGSMAATSCHAPPIJ LIMBA BV | N/A | N/A |
| HEINEKEN IRELAND LIMITED | N/A | N/A |
| ANTOKU HOLDINGS IRELAND LIMITED | N/A | N/A |
| DIVARIUM HOLDINGS IRELAND LIMITED | N/A | N/A |
| HEINEKEN (NI) LTD | Company is dissolved | View Report |
| HEINEKEN IRELAND SALES LIMITED | N/A | N/A |
| WESTERN BEVERAGES LIMITED | N/A | N/A |
| MURPHY BREWERY (IRELAND) LIMITED | N/A | N/A |
| NASH BEVERAGES LIMITED | N/A | N/A |
| ROSSMOYLE TRADING LIMITED | Non-Trading | View Report |
| UNITED WINE MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| UNITED WINE MERCHANTS (IRL) LIMITED | N/A | N/A |
| THE WEST CORK BOTTLING COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | Stuart Eric Walker (927771362) has left the board |
| 30/08/2023 | New Board Member Rob Kleinjan (930625669) Appointed |
| 29/04/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Kevin Ward (928757240) Appointed |
| 24/09/2021 | Thomas Anthony Danaher (925523668) has left the board |
| 14/09/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Richard Caradog Stephens (928365099) Appointed |
| 28/05/2021 | New Board Member Jane Scott Brydon (918670976) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Stuart Eric Walker (927771362) Appointed |
| 03/11/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Gerard Lowry (920467167) has left the board |
| 13/12/2019 | New Board Member Adam Stubbs (924532023) Appointed |
| 13/08/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Thomas Anthony Danaher (925523668) Appointed |
| 13/02/2019 | Adam Stubbs (924532023) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 21/06/2018 | Mark Pattinson (924241612) has left the board |
| 21/06/2018 | New Board Member Gerard Lowry (920467167) Appointed |
| 19/05/2018 | New Accounts filed |
| 19/04/2018 | Carsten Hoelgaard Dalsgaard (921883753) has left the board |
| 19/04/2018 | New Board Member Adam Stubbs (924532023) Appointed |
| 26/03/2018 | Jeremy Robert Brown (915159181) has left the board |
| 26/01/2018 | Per Svendsen (920928296) has left the board |
| 26/01/2018 | New Board Member Mark Pattinson (924241612) Appointed |
| 22/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | Julian Akhtar Karim Momen (905178493) has left the board |
| 22/11/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 22/11/2016 | New Board Member Per Svendsen (920928296) Appointed |
| 22/11/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 22/11/2016 | New Board Member Carsten Hoelgaad Dalsgaad (921883753) Appointed |
| 22/11/2016 | Jeremy Robert Brown (907294255) has left the board |
| 07/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Richard Bradbury (919834094) Appointed |
| 10/06/2015 | Darran Britton (910983436) has left the board |
| 19/11/2014 | New Annual Return filed |
| 13/10/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 13/10/2014 | Paul Nicholas Hoffman (907013255) has left the board |
| 15/05/2014 | New Accounts filed |
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