NEWCASTLE FEDERATION BREWERIES LIMITED
Non-Trading
General Information
NAME
NEWCASTLE FEDERATION BREWERIES LIMITED
COMPANY NUMBER
01873267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/12/1984
(39 years and 11 months old)
WEBSITE
https://www.heineken.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/04/1988
23/09/2004
FEDERATION BREWERY (WEST) LIMITED
View all previous names
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Kings Cross Goods Yard
York Way
London
N1C 4AU
Main Street
Red Row
Morpeth
Northumberland
NE61 5AH
Westerby Road
East Middlesbrough Industrial Estat
Middlesbrough
Cleveland
TS3 8BQ
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 |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Kelly Taylor-Welsh (916791559) has left the board |
| 16/10/2023 | New Board Member Lynsey Jane Nicoll (931465173) Appointed |
Credit Risk Overview
Want to learn more about NEWCASTLE FEDERATION BREWERIES 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 NEWCASTLE FEDERATION BREWERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE FEDERATION BREWERIES 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 |
|---|---|---|---|---|
|
26/09/2022 - Present (2 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/1992 - 18/09/2000 (7 years and 10 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/1992 - Present (32years) Born in Feb 1942 |
Resigned | Secretary |
Current: 0 Past: 34 |
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 |
|---|---|
| 01/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | Kelly Taylor-Welsh (916791559) has left the board |
| 16/10/2023 | New Board Member Lynsey Jane Nicoll (931465173) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Rob Kleinjan (930062227) Appointed |
| 31/08/2022 | Radovan Sikorsky (921332756) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | David Michael Forde (917865537) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 12/07/2017 | Malcolm Dunn (919140129) has left the board |
| 28/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Radovan Sikorsky (921332756) Appointed |
| 05/09/2016 | Josephus Petrus Adrianus Van Der Burg (916785337) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Board Member David Michael Forde (917865537) Appointed |
| 24/10/2014 | David Michael Forde (919182294) has left the board |
| 17/10/2014 | New Board Member David Michael Forde (919182294) Appointed |
| 17/10/2014 | New Board Member Malcolm Dunn (919140129) Appointed |
| 17/10/2014 | New Board Member Josephus Petrus Adrianus Van Der Burg (916785337) Appointed |
| 17/10/2014 | Anne Louise Oliver (913291069) has left the board |
| 17/10/2014 | Sean Michael Paterson (914102176) has left the board |
| 12/07/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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