SOUTH EASTERN BEERS & MINERALS LIMITED
TONBRIDGE

Hellopages » Kent » Maidstone » TN12 9NU
Company number 03005117
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address THE BEECH DEPOT, SHEEPHURST LANE MARDEN, TONBRIDGE, KENT, TN12 9NU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Edmund William John Simmons as a secretary on 9 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SOUTH EASTERN BEERS & MINERALS LIMITED are www.southeasternbeersminerals.co.uk, and www.south-eastern-beers-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to East Farleigh Rail Station is 6.5 miles; to Barming Rail Station is 8.6 miles; to East Malling Rail Station is 8.8 miles; to Bearsted Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Eastern Beers Minerals Limited is a Private Limited Company. The company registration number is 03005117. South Eastern Beers Minerals Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of South Eastern Beers Minerals Limited is The Beech Depot Sheephurst Lane Marden Tonbridge Kent Tn12 9nu. . SIMMONS, Edmund William John is a Secretary of the company. SIMMONS, Trevor Royston is a Secretary of the company. SIMMONS, Adrian Gerald is a Director of the company. Secretary ANDERSON, Maxine Louise has been resigned. Secretary RIDD, Martyn Peter has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SIMMONS, Edmund William John
Appointed Date: 09 January 2017

Secretary
SIMMONS, Trevor Royston
Appointed Date: 01 October 2004

Director
SIMMONS, Adrian Gerald
Appointed Date: 23 December 1994
74 years old

Resigned Directors

Secretary
ANDERSON, Maxine Louise
Resigned: 30 September 2004
Appointed Date: 25 January 2001

Secretary
RIDD, Martyn Peter
Resigned: 31 July 2000
Appointed Date: 23 December 1994

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 23 December 1994
Appointed Date: 23 December 1994

Persons With Significant Control

Mr Adrian Gerald Simmons
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SOUTH EASTERN BEERS & MINERALS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Appointment of Mr Edmund William John Simmons as a secretary on 9 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 May 2016
Satisfaction of charge 1 in full
22 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-22
  • GBP 2

...
... and 50 more events
23 Feb 1995
Accounting reference date notified as 31/01

06 Feb 1995
Registered office changed on 06/02/95 from: po box 55 7 spa road london SE16 3QQ

06 Feb 1995
Secretary resigned;new secretary appointed

06 Feb 1995
Director resigned;new director appointed

23 Dec 1994
Incorporation

SOUTH EASTERN BEERS & MINERALS LIMITED Charges

20 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Beech barn sheephurst lane marden kent. Fixed charge all…