ALLTECH'S BEVERAGE DIVISION UK LIMITED
Active - Accounts Filed
General Information
NAME
ALLTECH'S BEVERAGE DIVISION UK LIMITED
COMPANY NUMBER
06694279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/2008
(16 years and 2 months old)
WEBSITE
www.cumberlandbreweries.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2008
04/10/2020
CUMBERLAND BREWERIES LIMITED
LINCOLNSHIRE
PE9 1TZ
Telephone: 01228560057
TPS: No
Alltech House
Ryhall Road
Stamford
Lincolnshire
PE9 1TZ
Telephone: 560057
Station Works
Camlough Road
Newry
Co Down
BT35 6JP
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 |
|---|---|---|
| ALLTECH''S BEVERAGE DIVISION IRELAND LIMITED | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLTECH'S BEVERAGE DIVISION UK 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 ALLTECH'S BEVERAGE DIVISION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLTECH'S BEVERAGE DIVISION UK 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 |
|---|---|---|---|---|
|
Director: 28/10/2016 - Present (8years) Secretary: 16/07/2015 - Present (9 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 9 Past: 3 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2008 - 16/07/2015 (6 years and 10 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 |
|---|---|---|
| ALLTECH INC | N/A | N/A |
| COOPERATIEVE ALLTECH'S BEV DIVISION UA | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION IRELAND LIMITED | N/A | N/A |
| ALLTECH''S BEVERAGE DIVISION UK LIMITED | Active - Accounts Filed | View Report |
| LYONSALL LLC Y CIA SOCIEDAD EN COMANDITA | N/A | N/A |
| ALL-TECHNOLOGY HOLDINGS LIMITED | N/A | N/A |
| ALL-TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| ALLTECH (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALLTECH FARMING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLTECH FARMING SOLUTIONS LIMITED | N/A | N/A |
| CMS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLTECH E-CO2 LIMITED | Active - Accounts Filed | View Report |
| IMPROCROP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Orla McAleer (926929569) Appointed |
| 04/05/2020 | Nigel Quentin Tidbury (920255678) has left the board |
| 18/11/2019 | Alric Anthony Blake (919975734) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/04/2018 | Thomas Pearse Lyons (901432957) has left the board |
| 06/04/2018 | New Board Member Mark Pearse Lyons (924491159) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 15/11/2016 | Alric Anthony Blake (921787368) has left the board |
| 15/11/2016 | New Board Member Alric Anthony Blake (919416122) Appointed |
| 08/11/2016 | New Board Member Alric Anthony Blake (921787368) Appointed |
| 04/08/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Nigel Quentin Tidbury (920255678) Appointed |
| 20/09/2015 | New Annual Return filed |
| 06/08/2015 | Thomas Pearse Lyons (919971446) has left the board |
| 06/08/2015 | New Board Member Thomas Pearse Lyons (901432957) Appointed |
| 03/08/2015 | New Company Secretary Alric Anthony Blake (919975734) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | James Quinton Stewart Haughey (913314216) has left the board |
| 30/07/2015 | Martin Patrick Murdock (913728296) has left the board |
| 30/07/2015 | Edward Gordon Shannon Haughey (913314215) has left the board |
| 30/07/2015 | New Accounts filed |
| 30/07/2015 | New Board Member Thomas Pearse Lyons (919971446) Appointed |
| 30/07/2015 | New Board Member Earl Michael (11) Castle (919971395) Appointed |
| 15/10/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 30/04/2014 | Lord Ballyedmond (913314213) has left the board |
| 07/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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