KEES BEYERS CHOCOLATES EUROPE LIMITED

Company Number		02863982
Company ID Number		02863982
Date formed		1993-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts

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Company Officers of KEES BEYERS CHOCOLATES EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL JOYCE	Company Secretary	1993-10-19
JOHN QUEALLY	Director	1993-10-19
PETER QUEALLY	Director	1993-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-10-19	1993-10-19
LONDON LAW SERVICES LIMITED	Nominated Director	1993-10-19	1993-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL JOYCE	IDF (MARSTON) LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active - Proposal to Strike off
NEIL JOYCE	IDF (HOLDINGS) LIMITED	Company Secretary	2005-10-26	CURRENT	2005-10-26	Active
NEIL JOYCE	DAWN FARM FOODS (UK) LIMITED	Company Secretary	1994-03-08	CURRENT	1994-03-08	Active
NEIL JOYCE	Q.K. COLD STORES (MARSTON) LIMITED	Company Secretary	1991-08-25	CURRENT	1984-11-01	Active
NEIL JOYCE	OAK FARM FOODS LIMITED	Company Secretary	1991-06-14	CURRENT	1986-10-28	Active - Proposal to Strike off
JOHN QUEALLY	GALAXY PHARMA LTD	Director	2012-08-23	CURRENT	2008-07-25	Dissolved 2017-12-12
JOHN QUEALLY	Q.K. MEATS UK LIMITED	Director	2009-05-05	CURRENT	2005-06-16	Active
JOHN QUEALLY	LAINDON LIMITED	Director	2009-05-05	CURRENT	2004-07-15	Active - Proposal to Strike off
JOHN QUEALLY	MHP FOOD UK LIMITED	Director	2009-05-05	CURRENT	2004-07-15	Active
JOHN QUEALLY	ORSETT MEATS LIMITED	Director	2009-05-05	CURRENT	2005-06-16	Active - Proposal to Strike off
JOHN QUEALLY	TMI FOODS LIMITED	Director	2006-10-09	CURRENT	2002-10-23	Active
JOHN QUEALLY	IDEALSITE LIMITED	Director	2002-03-20	CURRENT	2000-06-19	Active
JOHN QUEALLY	MEDLOCK DEVELOPMENTS LIMITED	Director	2002-01-28	CURRENT	2002-01-28	Active
JOHN QUEALLY	DAWN FARM FOODS (UK) LIMITED	Director	1994-03-08	CURRENT	1994-03-08	Active
JOHN QUEALLY	Q.K. (HOLDINGS) LIMITED	Director	1991-12-30	CURRENT	1984-11-01	Active
JOHN QUEALLY	Q.K. COLD STORES (MARSTON) LIMITED	Director	1991-08-25	CURRENT	1984-11-01	Active
JOHN QUEALLY	ROWANSTONE LIMITED	Director	1991-06-14	CURRENT	1986-09-03	Active
JOHN QUEALLY	ALPINECOVE LIMITED	Director	1991-06-14	CURRENT	1986-08-08	Active
JOHN QUEALLY	OAK FARM FOODS LIMITED	Director	1991-06-14	CURRENT	1986-10-28	Active - Proposal to Strike off
JOHN QUEALLY	DAWN HOLDINGS	Director	1991-03-17	CURRENT	1988-09-19	Active
PETER QUEALLY	QUPURKT UNLIMITED	Director	2017-10-06	CURRENT	2001-12-13	Active
PETER QUEALLY	GALAXY PHARMA LTD	Director	2012-08-23	CURRENT	2008-07-25	Dissolved 2017-12-12
PETER QUEALLY	WDM 2012 LIMITED	Director	2012-03-22	CURRENT	1990-11-30	Active
PETER QUEALLY	Q.K. MEATS UK LIMITED	Director	2009-05-05	CURRENT	2005-06-16	Active
PETER QUEALLY	LAINDON LIMITED	Director	2009-05-05	CURRENT	2004-07-15	Active - Proposal to Strike off
PETER QUEALLY	MHP FOOD UK LIMITED	Director	2009-05-05	CURRENT	2004-07-15	Active
PETER QUEALLY	ORSETT MEATS LIMITED	Director	2009-05-05	CURRENT	2005-06-16	Active - Proposal to Strike off
PETER QUEALLY	TMI FOODS LIMITED	Director	2006-10-09	CURRENT	2002-10-23	Active
PETER QUEALLY	IDF (MARSTON) LIMITED	Director	2006-03-09	CURRENT	2006-03-09	Active - Proposal to Strike off
PETER QUEALLY	BENNINGTON FOODS LIMITED	Director	2005-11-08	CURRENT	2001-10-04	Active
PETER QUEALLY	IDF (HOLDINGS) LIMITED	Director	2005-10-26	CURRENT	2005-10-26	Active
PETER QUEALLY	IDEALSITE LIMITED	Director	2002-03-20	CURRENT	2000-06-19	Active
PETER QUEALLY	MEDLOCK DEVELOPMENTS LIMITED	Director	2002-01-28	CURRENT	2002-01-28	Active
PETER QUEALLY	DAWN FARM FOODS (UK) LIMITED	Director	1994-03-08	CURRENT	1994-03-08	Active
PETER QUEALLY	CENTRAL WHOLESALE MEATS LIMITED	Director	1992-11-30	CURRENT	1990-06-27	Dissolved 2017-10-10
PETER QUEALLY	Q.K. (HOLDINGS) LIMITED	Director	1991-12-30	CURRENT	1984-11-01	Active
PETER QUEALLY	Q.K. COLD STORES (MARSTON) LIMITED	Director	1991-08-25	CURRENT	1984-11-01	Active
PETER QUEALLY	ROWANSTONE LIMITED	Director	1991-06-14	CURRENT	1986-09-03	Active
PETER QUEALLY	ALPINECOVE LIMITED	Director	1991-06-14	CURRENT	1986-08-08	Active
PETER QUEALLY	OAK FARM FOODS LIMITED	Director	1991-06-14	CURRENT	1986-10-28	Active - Proposal to Strike off
PETER QUEALLY	DAWN HOLDINGS	Director	1991-03-17	CURRENT	1988-09-19	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.

Date	Document Type	Document Description
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2017-09-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-09-19	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-07-15	LATEST SOC	15/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-15	AR01	12/06/16 FULL LIST
2015-09-30	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25	AR01	12/06/15 FULL LIST
2014-08-12	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25	AR01	12/06/14 FULL LIST
2014-06-24	MISC	288C FORM FOR JOHN QUEALLY
2013-10-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-11	AR01	12/06/13 FULL LIST
2012-09-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-18	AR01	12/06/12 FULL LIST
2011-09-22	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-06-21	AR01	12/06/11 FULL LIST
2010-09-10	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-21	AR01	12/06/10 FULL LIST
2010-06-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-01	AD02	SAIL ADDRESS CREATED
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-12	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-21	ELRES	S386 DISP APP AUDS 01/05/07
2007-05-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-15	363a	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-07-30	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-03-09	CERTNM	COMPANY NAME CHANGED EEZ-AWAY (UK) LIMITED CERTIFICATE ISSUED ON 09/03/04
2003-11-11	363a	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-17	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-05	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-11-01	363a	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-11-05	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-07	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-27	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-08	288c	SECRETARY'S PARTICULARS CHANGED
1998-11-12	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-11-11	363s	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1996-11-11	363s	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-25	363s	RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-11	363s	RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-01-18	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-11-22	288	NEW DIRECTOR APPOINTED
1993-11-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46360 - Wholesale of sugar and chocolate and sugar confectionery

Licences & Regulatory approval

We could not find any licences issued to KEES BEYERS CHOCOLATES EUROPE 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 KEES BEYERS CHOCOLATES EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEES BEYERS CHOCOLATES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 46360 - Wholesale of sugar and chocolate and sugar confectionery

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 KEES BEYERS CHOCOLATES EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of KEES BEYERS CHOCOLATES EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEES BEYERS CHOCOLATES EUROPE LIMITED

Trademarks

We have not found any records of KEES BEYERS CHOCOLATES EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEES BEYERS CHOCOLATES EUROPE 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as KEES BEYERS CHOCOLATES EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where KEES BEYERS CHOCOLATES EUROPE 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.

Import/Export of Goods

Goods imported/exported by KEES BEYERS CHOCOLATES EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2013-04-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2013-04-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2013-03-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2013-03-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2013-02-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2013-02-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2013-01-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2013-01-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2013-01-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2012-12-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2012-11-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2012-11-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2012-10-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2012-10-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2012-09-01	18069031	Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2012-09-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2012-08-01	18069039	Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2012-04-01	18
2012-04-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2012-03-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2012-01-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2011-12-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2011-11-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2011-10-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2011-09-01	18069019	Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2011-05-01	18063210	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, with added cereal, fruit or nuts (excl. filled)
2011-03-01	18063210	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, with added cereal, fruit or nuts (excl. filled)
2011-02-01	18063210	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, with added cereal, fruit or nuts (excl. filled)
2011-01-01	18069011	Chocolate and chocolate products in the form of chocolates, whether or not filled, containing alcohol
2010-12-01	18
2010-08-01	18069011	Chocolate and chocolate products in the form of chocolates, whether or not filled, containing alcohol
2010-05-01	18063210	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, with added cereal, fruit or nuts (excl. filled)
2010-04-01	18
2010-02-01	18063210	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, with added cereal, fruit or nuts (excl. filled)
2010-01-01	18063210	Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, with added cereal, fruit or nuts (excl. filled)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEES BEYERS CHOCOLATES EUROPE 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 KEES BEYERS CHOCOLATES EUROPE 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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Last Datalog update:	2019-09-05 08:04:03
Primary Source:	Companies House

Company Overview

Company Officers of KEES BEYERS CHOCOLATES EUROPE LIMITED

Related Directorships