MAGIC ROCK BREWING COMPANY LTD
Active - Accounts Filed
General Information
NAME
MAGIC ROCK BREWING COMPANY LTD
COMPANY NUMBER
07371022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
09/09/2010
(14 years and 3 months old)
WEBSITE
www.magicrockbrewing.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD1 5EB
Telephone: 01484649823
TPS: No
Willow Park Business Centre
Willow Lane
Huddersfield
West Yorkshire
HD1 5EB
Telephone: 649823
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 |
|---|---|---|
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Stephen Peter Cox (918296865) has left the board |
| 04/09/2024 | New Board Member Brian Gregory Bolger (929830888) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGIC ROCK BREWING COMPANY LTD?
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 MAGIC ROCK BREWING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGIC ROCK BREWING COMPANY LTD?
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 |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/09/2010 - 22/03/2012 (1 years and 6 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2010 - 29/03/2019 (8 years and 6 months) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/01/2015 - Present (9 years and 10 months) Born in Mar 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIRIN HOLDINGS CO LTD | N/A | N/A |
| KYOWA KIRIN CO LTD | N/A | N/A |
| KYOWA KIRIN INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| ARCHIMEDES PHARMA LIMITED | Company is dissolved | View Report |
| ARCHIMEDES PHARMA UK LIMITED | Non-Trading | View Report |
| KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KYOWA KIRIN SERVICES LTD | Active - Accounts Filed | View Report |
| KYOWA KIRIN IRELAND LIMITED | N/A | N/A |
| KYOWA KIRIN LIMITED | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
| LION GLOBAL CRAFT BEVERAGES PTY LTD | N/A | N/A |
| LION-BEER, SPIRITS & WINE (UK) LTD | Active - Accounts Filed | View Report |
| FOURPURE HOLDCO LIMITED | Company is dissolved | View Report |
| MAGIC ROCK BREWING COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Stephen Peter Cox (918296865) has left the board |
| 04/09/2024 | New Board Member Brian Gregory Bolger (929830888) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 05/12/2022 | Brian Gregory Bolger (929830888) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Stephen Peter Cox (918296865) Appointed |
| 11/08/2022 | Francis Anthony Markham (926264538) has left the board |
| 11/08/2022 | Gordon Raymond Treanor (926669390) has left the board |
| 11/08/2022 | New Board Member Brian Gregory Bolger (929830888) Appointed |
| 11/08/2022 | Melissa Jane Spence (927106205) has left the board |
| 11/08/2022 | Triston Antony Rodon King (926264485) has left the board |
| 11/08/2022 | New Board Member Stephen Peter Cox (929890373) Appointed |
| 16/06/2022 | Matthew John Purcell Tapper (924018769) has left the board |
| 03/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 24/06/2020 | Thomas James Parkinson (925706350) has left the board |
| 24/06/2020 | New Board Member Melissa Jane Spence (927106205) Appointed |
| 05/03/2020 | Toby Jason Kelly Knowles (924832735) has left the board |
| 12/02/2020 | Triston Antony Rodon King (926669392) has left the board |
| 12/02/2020 | New Board Member Triston Antony Rodon King (926264485) Appointed |
| 05/02/2020 | New Board Member Triston Antony Rodon King (926669392) Appointed |
| 05/02/2020 | New Board Member Francis Anthony Markham (926264538) Appointed |
| 05/02/2020 | New Board Member Gordon Raymond Treanor (926669390) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 11/04/2019 | Matthew John Purcell Tapper (925706402) has left the board |
| 11/04/2019 | New Board Member Matthew John Purcell Tapper (924018769) Appointed |
| 04/04/2019 | New Board Member Toby Jason Kelly Knowles (924832735) Appointed |
| 04/04/2019 | New Board Member Matthew John Purcell Tapper (925706402) Appointed |
| 04/04/2019 | New Board Member Thomas James Parkinson (925706350) Appointed |
| 04/04/2019 | Richard Oliver Burhouse (915399581) has left the board |
| 04/04/2019 | Adam Lee Bamforth (909510769) has left the board |
| 04/04/2019 | Justin St Clair Maitland (919406976) has left the board |
| 28/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 15/01/2015 | New Board Member Adam Lee Bamforth (909510769) Appointed |
| 15/01/2015 | New Board Member Justin St Clair Maitland (919406976) Appointed |
| 13/09/2014 | New Annual Return filed |
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