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Home > England & Wales Companies > SWINKELS FAMILY BREWERS U.K. LIMITED
Company Information for

SWINKELS FAMILY BREWERS U.K. LIMITED

REGUS HOUSE REGUS HOUSE, HEROLD WAY, PEGASUS BUSINESS PARK, NOTTINGHAM, DE74 2TZ,
Company Registration Number
01871974
Private Limited Company
Active

Company Overview

About Swinkels Family Brewers U.k. Ltd
SWINKELS FAMILY BREWERS U.K. LIMITED was founded on 1984-12-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Swinkels Family Brewers U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWINKELS FAMILY BREWERS U.K. LIMITED
 
Legal Registered Office
REGUS HOUSE REGUS HOUSE
HEROLD WAY, PEGASUS BUSINESS PARK
NOTTINGHAM
DE74 2TZ
Other companies in DE14
 
Previous Names
BAVARIA (U.K.) LIMITED31/08/2018
Filing Information
Company Number 01871974
Company ID Number 01871974
Date formed 1984-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 23:27:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWINKELS FAMILY BREWERS U.K. LIMITED
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Company Officers of SWINKELS FAMILY BREWERS U.K. LIMITED

Current Directors
Officer Role Date Appointed
SEAN ANTHONY DURKAN
 Company Secretary 2016-07-01
ROBERT ANDREW PAGE
 Director 2014-06-01
CONSTANTIJN ARNOUD SOPHIE SWINKELS
 Director 2018-05-09
PETER-JAN JOOST MARIE SWINKELS
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCUS ALFONSUS MARIA SWINKELS JR
 Director 2003-05-14 2018-05-09
JULIE ANNE GREGORY-BATEMAN
 Company Secretary 2014-08-11 2016-07-01
KATHERINE NOBLE
 Company Secretary 2014-07-14 2014-08-11
JULIE ANNE GREGORY-BATEMAN
 Company Secretary 2001-07-01 2014-07-14
MICHAEL JOSEPH TEAGUE
 Director 1999-09-01 2013-11-08
PETER JOHANNES JOSEPH MARIA SWINKELS
 Director 1991-05-04 2003-05-14
MARINUS JOHANNES ARDINA MARIA COOLEN
 Director 1998-04-01 2002-10-01
VERONIQUE NEAUM
 Company Secretary 1998-01-01 2001-07-01
ROY THOMPSON
 Director 1991-05-04 2001-01-01
ROY THOMPSON
 Company Secretary 1991-05-04 1998-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTIJN ARNOUD SOPHIE SWINKELS EAGLEPACE LIMITED Director 2018-05-09 CURRENT 1992-01-16 Active
PETER-JAN JOOST MARIE SWINKELS EAGLEPACE LIMITED Director 2018-05-09 CURRENT 1992-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW PAGE
2022-12-21DIRECTOR APPOINTED MR HUUB JOHANNES JOZEPHUS IN DER RIEDEN
2022-09-05Appointment of Mr Hasan Bilal Idrees as company secretary on 2022-09-05
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-03-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-03-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-08-31RES15CHANGE OF COMPANY NAME 14/04/22
2018-08-31CERTNMCOMPANY NAME CHANGED BAVARIA (U.K.) LIMITED CERTIFICATE ISSUED ON 31/08/18
2018-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS ALFONSUS MARIA SWINKELS JR
2018-05-22AP01DIRECTOR APPOINTED MR CONSTANTIJN ARNOUD SOPHIE SWINKELS
2018-05-22AP01DIRECTOR APPOINTED MR PETER-JAN JOOST MARIE SWINKELS
2018-03-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-16CH01Director's details changed for Robert Andrew Page on 2016-11-09
2016-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN ANTHONY DURKAN on 2016-11-09
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Gibraltar House Crown Square First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WE
2016-08-11CH03Secretary's details changed
2016-08-10TM02Termination of appointment of Julie Anne Gregory-Bateman on 2016-07-01
2016-08-10AP03Appointment of Mr Sean Anthony Durkan as company secretary on 2016-07-01
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0116/01/15 ANNUAL RETURN FULL LIST
2014-08-13AP03Appointment of Mrs Julie Anne Gregory-Bateman as company secretary on 2014-08-11
2014-08-11TM02Termination of appointment of Katherine Noble on 2014-08-11
2014-07-22AP03Appointment of Mrs Katherine Noble as company secretary on 2014-07-14
2014-07-22TM02Termination of appointment of Julie Anne Gregory-Bateman on 2014-07-14
2014-06-12AP01DIRECTOR APPOINTED ROBERT ANDREW PAGE
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0116/01/14 FULL LIST
2014-01-24AD02SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 7TH FLOOR GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEAGUE
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WE
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE, CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WE UNITED KINGDOM
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM ASCENSION HOUSE CROWN SQUARE, FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW UNITED KINGDOM
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0116/01/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH TEAGUE / 16/01/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS ALFONSUS MARIA SWINKELS JR / 16/01/2013
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN GREGORY BATEMAN / 16/01/2013
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0116/01/12 FULL LIST
2011-02-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0116/01/11 FULL LIST
2010-03-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-11AR0116/01/10 FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-07-08190LOCATION OF DEBENTURE REGISTER
2009-02-13363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-02-13288cSECRETARY'S CHANGE OF PARTICULARS / JULIE GREGORY BATEMAN / 12/02/2009
2009-02-13190LOCATION OF DEBENTURE REGISTER
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ASCENSION HOUSE CROWN SQUARE, FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WW
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 1 WOODBOROUGH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG1 3FG
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-26363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-17363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-01-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-01-25363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-23288bDIRECTOR RESIGNED
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20288bSECRETARY RESIGNED
2001-08-20288aNEW SECRETARY APPOINTED
2001-03-26288cSECRETARY'S PARTICULARS CHANGED
2001-03-01ELRESS386 DISP APP AUDS 05/01/01
2001-03-01ELRESS366A DISP HOLDING AGM 05/01/01
2001-01-25288bDIRECTOR RESIGNED
2001-01-25363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SWINKELS FAMILY BREWERS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWINKELS FAMILY BREWERS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SWINKELS FAMILY BREWERS U.K. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWINKELS FAMILY BREWERS U.K. LIMITED

Intangible Assets
Patents
We have not found any records of SWINKELS FAMILY BREWERS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWINKELS FAMILY BREWERS U.K. LIMITED
Trademarks
We have not found any records of SWINKELS FAMILY BREWERS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWINKELS FAMILY BREWERS U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as SWINKELS FAMILY BREWERS U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWINKELS FAMILY BREWERS U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWINKELS FAMILY BREWERS U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWINKELS FAMILY BREWERS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE74 2TZ