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INTERBEV LTD - Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06679932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Frp Advisory Llp 2nd Floor
- 110 Cannon Street
- London
- EC4N 6EU Frp Advisory Llp 2nd Floor, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- STEPHEN MICHAEL BROGAN
- WAYNE ALAN SCRIVENER
- WAYNE ALAN SCRIVENER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-22
- Dissolved on
- 2020-01-25
- SIC/NACE
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership
- Beneficial Owners
- Mr Stephen Michael Brogan
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERBEV UK LTD.
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2014-08-22
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INTERBEV LTD Company Description
- INTERBEV LTD is a ltd registered in United Kingdom with the Company reg no 06679932. Its current trading status is "closed". It was registered 2008-08-22. It was previously called INTERBEV UK LTD.. It has declared SIC or NACE codes as "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-08-22.It can be contacted at Frp Advisory Llp 2Nd Floor .
Get INTERBEV LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06679932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06679932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR GAIL BROGAN (2017-10-28) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 066799320009 (2017-07-17) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 066799320008 (2017-07-14) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066799320006 (2017-07-12) - MR04
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DIRECTOR APPOINTED WAYNE ALAN SCRIVENER (2017-04-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WAYNE SCRIVENER (2017-04-08) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 (2017-01-12) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 066799320010 (2017-07-19) - MR01
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CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES (2017-08-25) - CS01
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TERMINATE DIR APPOINTMENT (2017-10-30) - TM01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00008919 (2017-11-27) - AM01
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REGISTERED OFFICE CHANGED ON 27/11/2017 FROM (2017-11-27) - AD01
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NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 (2017-12-30) - AM02
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keyboard_arrow_right 2016
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28/04/16 STATEMENT OF CAPITAL GBP 1100000.00 (2016-05-09) - SH01
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DIRECTOR APPOINTED MR MATTHEW BRIAN JONES (2016-03-07) - AP01
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APPOINTMENT TERMINATED, SECRETARY CARA GRAHAM (2016-03-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CARA GRAHAM (2016-03-07) - TM01
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COMPANY NAME CHANGED INTERBEV UK LTD. (2016-03-07) - CERTNM
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SECRETARY APPOINTED MR MATTHEW BRIAN JONES (2016-03-07) - AP03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-05) - RES10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014 (2016-05-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 30/04/2016 (2016-05-06) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 (2016-05-10) - AA
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APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES (2016-08-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES (2016-08-21) - TM01
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DIRECTOR APPOINTED MRS GAIL MARGARET ST CLAIR BROGAN (2016-08-21) - AP01
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RETURN OF PURCHASE OF OWN SHARES (2016-10-07) - SH03
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CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES (2016-10-14) - CS01
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31/08/16 STATEMENT OF CAPITAL GBP 800000 (2016-10-13) - SH06
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DIRECTOR APPOINTED WAYNE SCRIVENER (2016-10-05) - AP01
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01/08/16 STATEMENT OF CAPITAL GBP 2062500 (2016-10-07) - SH06
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01/07/16 STATEMENT OF CAPITAL GBP 1068750 (2016-10-07) - SH06
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01/06/16 STATEMENT OF CAPITAL GBP 1075000 (2016-10-07) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2016-10-13) - SH03
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02/05/16 STATEMENT OF CAPITAL GBP 1081250 (2016-10-07) - SH06
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01/03/16 STATEMENT OF CAPITAL GBP 1093750 (2016-10-07) - SH06
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01/04/16 STATEMENT OF CAPITAL GBP 1087500 (2016-10-07) - SH06
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 066799320005 (2015-02-05) - MR01
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21/08/15 FULL LIST (2015-08-25) - AR01
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM (2015-08-25) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-15) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 066799320007 (2015-06-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 066799320006 (2015-06-22) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 (2015-06-01) - AA
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM (2014-03-24) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 01/03/2014 (2014-03-21) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-03-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-03-07) - MR04
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22/08/14 FULL LIST (2014-09-15) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-01-22) - MR04
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 31/07/2013 (2013-07-31) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-06-03) - SH08
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-01-06) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-06-03) - RES10
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ADOPT ARTICLES 13/04/2013 (2013-06-03) - RES01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2013-06-03) - RES11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 (2013-11-14) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-06-03) - SH10
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VARYING SHARE RIGHTS AND NAMES (2013-06-03) - RES12
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CONSOLIDATION (2013-06-03) - SH02
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DIRECTOR APPOINTED MS CARA LYNDA GRAHAM (2013-07-31) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MS CARA GRAHAM / 31/07/2013 (2013-07-31) - CH03
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22/08/13 FULL LIST (2013-08-23) - AR01
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13/04/13 STATEMENT OF CAPITAL GBP 1000000 (2013-06-03) - SH01
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MS CARA GRAHAM (2012-02-07) - AP03
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22/08/12 FULL LIST (2012-09-21) - AR01
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM (2012-01-11) - AD01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BROGAN / 11/05/2011 (2011-05-11) - CH01
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31/03/11 STATEMENT OF CAPITAL GBP 360000 (2011-05-11) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-15) - MG01
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REGISTERED OFFICE CHANGED ON 27/06/2011 FROM (2011-06-27) - AD01
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22/08/11 FULL LIST (2011-09-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2011-11-23) - AA
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM (2011-08-12) - AD01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-04-09) - MG01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2010-10-20) - AA
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22/08/10 FULL LIST (2010-09-11) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-05-25) - RES10
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16/04/10 STATEMENT OF CAPITAL GBP 100100 (2010-05-06) - SH01
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16/04/10 STATEMENT OF CAPITAL GBP 60000 (2010-05-06) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-02-26) - MG01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED INTERNATIONAL BEVERAGE BRANDS LIMITED (2009-04-04) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-09-16) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/08/09 (2009-10-13) - AA
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APPOINTMENT TERMINATED DIRECTOR MARK CRUMP (2009-08-24) - 288b
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-12-24) - MG01
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM (2009-03-31) - 287
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM (2009-12-14) - AD01
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MARK ANDREW CRUMP (2008-09-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS (2008-08-26) - 288b
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DIRECTOR APPOINTED STEPHEN BROGAN (2008-09-19) - 288a
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INCORPORATION DOCUMENTS (2008-08-22) - NEWINC
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AD 02/09/08 (2008-09-26) - 88(2)
