Ab Inbev UK Limited

Company Registration Number: 03982132

Company registered in England and Wales

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Ab Inbev UK Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Luton, Bedfordshire.

Registered Address

PORTER TUN HOUSE
500 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LS

There are 58 companies currently registered at this postcode, including this one.

All companies at LU1 3LS

Registration Data

Company Number

03982132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,272,784,000£627,711,000£503,557,000£423,106,000£387,927,000
of which Cash £0£0£0£0£0
Total Assets £1,272,784,000£627,711,000£503,557,000£423,106,000£387,927,000
Current Liabilities £1,114,199,000£508,868,000£398,810,000£325,626,000£306,234,000
Net Current Assets £158,585,000£118,843,000£104,747,000£97,480,000£81,693,000
Total Net Worth £173,844,000£103,839,000£111,864,000£150,535,000£194,755,000

Previous Names

  • INBEV UK LIMITED, active until 28 February 2012
  • INTERBREW UK LIMITED, active until 29 July 2005
  • CHECKOPTION LIMITED, active until 9 May 2000

Company Officers

  • WILSHAW, Kayleigh Anne

    Secretary

    Appointed on 1 December 2016

     

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • BARTHOLOMEEUSEN, Nicolas Katleen Jozef

    Director

    Appointed on 1 December 2016

     

    Nationality: Belgian

    Occupation: Bbp Director

    Month of birth: January 1988

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • CREMONA, Giuseppe

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1966

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • HOFFMANN, Jens

    Director

    Appointed on 12 January 2017

     

    Nationality: German

    Occupation: Supply Director Ger & Uk

    Month of birth: January 1975

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • RICHARDSON, Claire Louise

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: People Director

    Month of birth: April 1983

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • ROBINSON, Nicholas John

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1968

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • TOLLEY, Anna Elizabeth

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: September 1982

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • WARNER, Jason Gerard

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Bu President

    Month of birth: May 1973

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • BAHOSHY, Claude Louis

    Secretary

    Appointed on 20 November 2007

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Legal Director

    1
    Pinehurst Court 1-3 Colville Gardens
    London
    W11 2BH
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 29 July 2002

    Resigned on 26 September 2006

    9 Monkville Avenue
    London
    NW11 0AH

  • MCCAREY, Jemma Louise

    Secretary

    Appointed on 26 September 2006

    Resigned on 22 November 2007

    104a Sugden Road
    Battersea
    London
    SW11 5EE

  • NOIRFALISSE, Catherine Elisabeth

    Secretary

    Appointed on 8 May 2000

    Resigned on 1 July 2000

    Rue De La Bryle 60-1
    Grez Doiceau
    1390
    Belgium

  • PHILLIPS, Simon Gordon

    Secretary

    Appointed on 27 June 2003

    Resigned on 26 September 2006

    Forge House
    Manns Hill, Bossingham
    Canterbury
    Kent
    CT4 6ED

  • SILVERBERG, Barbara Ann

    Secretary

    Appointed on 1 July 2000

    Resigned on 25 June 2002

    80 Front Street East Suite 610
    Toronto
    Ontario M5e 1t4
    Canada

  • TOLLEY, Anna

    Secretary

    Appointed on 14 August 2009

    Resigned on 15 December 2011

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • WALKER, Natalie Louise

    Secretary

    Appointed on 6 October 2015

    Resigned on 1 December 2016

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • WILLIAMS, Christopher

    Secretary

    Appointed on 7 March 2002

    Resigned on 27 June 2003

    Nationality: British

    9 Ridge Avenue
    Harpenden
    Hertfordshire
    AL5 3LU

  • WILLIAMS, Christopher

    Secretary

    Appointed on 2 November 2001

    Resigned on 20 November 2001

    Nationality: British

    9 Ridge Avenue
    Harpenden
    Hertfordshire
    AL5 3LU

  • WILSHAW, Kayleigh Anne

    Secretary

    Appointed on 15 December 2011

    Resigned on 6 October 2015

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 8 May 2000

    26
    Church Street
    London
    NW8 8EP

  • AGUIRRE Y OTEGUI, Miren

    Director

    Appointed on 8 May 2000

    Resigned on 22 March 2001

    Nationality: Belgian

    Occupation: Senior Corporate Counsel

    Month of birth: May 1964

    3000 Leuven
    Mercatorpad 8/302
    Belgium

  • ALLARD, David

    Director

    Appointed on 16 June 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    31 The Chilterns
    Hitchin
    Hertfordshire
    SG4 9PP

  • BAHOSHY, Claude Louis

    Director

    Appointed on 29 January 2007

    Resigned on 29 April 2011

    Nationality: British

    Occupation: Legal Director

    Month of birth: July 1973

    1
    Pinehurst Court 1-3 Colville Gardens
    London
    W11 2BH
    United Kingdom

  • BRANEY, Alison Joanne

    Director

    Appointed on 7 November 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    20 Hardwick Road
    Woburn Sands
    Buckinghamshire
    MK17 8QJ

  • BROWN, Lynette

    Director

    Appointed on 31 December 2010

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: December 1977

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • CAHILLANE, Steven Anthony

    Director

    Appointed on 9 December 2003

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1965

    Bucklebury House
    Ledborough Lane
    Beaconsfield
    Buckinghamshire
    HP9 2DG

  • CLAY, Timothy James

    Director

    Appointed on 1 January 2012

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Uk On Trade And Contract Markets Sales Director

    Month of birth: February 1966

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • CREMONA, Giuseppe

    Director

    Appointed on 7 November 2007

    Resigned on 1 March 2008

    Nationality: British

    Occupation: People Director

    Month of birth: July 1966

    6 Tydeman Close
    Woodlands
    Bedford
    Bedfordshire
    MK41 7GF

  • DESMET, Tony Jules Marcel Marie

    Director

    Appointed on 8 May 2000

    Resigned on 22 March 2001

    Nationality: Belgian

    Occupation: Business Development Director

    Month of birth: October 1948

    K Leopold Iii 31 B3001
    Heverlee
    Belgium

  • EVANS, Richard Steven Laycock

    Director

    Appointed on 16 June 2006

    Resigned on 1 March 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1965

    24 Boxwell Road
    Berkhamsted
    Hertfordshire
    HP4 3ET

  • GILLILAND, Stewart Charles

    Director

    Appointed on 22 March 2001

    Resigned on 9 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    3 Grange Gardens
    Grendon Underwood
    Aylesbury
    Buckinghamshire
    HP18 0UD

  • GOKELAERE, Stanislas Ludovic

    Director

    Appointed on 8 May 2000

    Resigned on 22 March 2001

    Nationality: French

    Occupation: Strategy & Business Developmen

    Month of birth: August 1968

    206 Avenue De Messidor
    B-1180 Bruxelles
    Belgium

  • HALL, Iain Robert Lindley

    Director

    Appointed on 6 October 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Budgeting & Business Performance Director

    Month of birth: August 1983

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • HARRISON, Simon John

    Director

    Appointed on 1 August 2012

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1967

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • JOHNS, Ophelia

    Director

    Appointed on 21 November 2011

    Resigned on 31 March 2014

    Nationality: British And Belgian

    Occupation: Employee

    Month of birth: March 1978

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • JOYNER, Paul Graham

    Director

    Appointed on 24 March 2010

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Sales Operations Director

    Month of birth: September 1959

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • KEMP, Alistair William

    Director

    Appointed on 24 March 2010

    Resigned on 25 March 2015

    Nationality: British

    Occupation: Trade Marketing And Technical Sales Director

    Month of birth: August 1967

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • KITCHING, Steven

    Director

    Appointed on 31 July 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    2
    Trinity Avenue
    Northampton
    Northamptonshire
    NN2 6JJ
    United Kingdom

  • LAKE, Clare

    Director

    Appointed on 31 December 2010

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1977

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • LONGOBARDI, Rosanna

    Director

    Appointed on 1 March 2008

    Resigned on 31 December 2010

    Nationality: British

    Occupation: People Director

    Month of birth: September 1971

    2 Joseph Court
    Cambridge Road
    St Albans
    Hertfordshire
    AL1 5GW

  • MACFARLANE, Stuart Murray

    Director

    Appointed on 1 March 2008

    Resigned on 1 December 2011

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1967

    1
    Balland Way
    Woottoon Fields
    Northampton
    Northamptonshire
    NN4 6AU
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 29 July 2002

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    9 Monkville Avenue
    London
    NW11 0AH

  • MCALLISTER, Stephen Christopher

    Director

    Appointed on 21 May 2015

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Bu President

    Month of birth: October 1965

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • MCLELLAN, Rory

    Director

    Appointed on 2 June 2014

    Resigned on 1 December 2016

    Nationality: British

    Occupation: People Director Uk

    Month of birth: August 1978

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • MERSCH, Sabine Anne

    Director

    Appointed on 22 March 2001

    Resigned on 25 June 2002

    Nationality: Belgian

    Occupation: General Counsel Western Europe

    Month of birth: July 1968

    Avenue De Fre 104
    Brussels 1180
    FOREIGN
    Belgium

  • MIRANT-BORDE, Pedro

    Director

    Appointed on 25 November 2013

    Resigned on 12 January 2017

    Nationality: Argentine

    Occupation: Uk Brewery Operations Director

    Month of birth: June 1973

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • MISTRY, Bhavesh

    Director

    Appointed on 17 July 2009

    Resigned on 3 September 2010

    Nationality: British And Canadian

    Occupation: Finance And Ibs Director

    Month of birth: March 1972

    78
    Speldhurst Road
    London
    W4 1BZ
    United Kingdom

  • NEWELL, Iain Edward Ross

    Director

    Appointed on 1 May 2013

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1972

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • NOIRFALISSE, Catherine Elisabeth

    Director

    Appointed on 8 May 2000

    Resigned on 1 July 2000

    Nationality: Belgian

    Occupation: Senior Corporate Counsel

    Month of birth: August 1965

    Rue De La Bryle 60-1
    Grez Doiceau
    1390
    Belgium

  • PEDRICK, Colin Albert

    Director

    Appointed on 2 August 2005

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1953

    Finisterre Mentone Avenue
    Aspley Guise
    Bedfordshire
    MK17 8EQ

  • PLOCHAET, Ingeborg

    Director

    Appointed on 1 December 2011

    Resigned on 1 November 2014

    Nationality: Belgian

    Occupation: Bu President

    Month of birth: March 1968

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • POWER, Brendan Michael

    Director

    Appointed on 1 January 2012

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1969

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • RATCLIFF, Timothy Edmund

    Director

    Appointed on 24 March 2010

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Director Of Procurement

    Month of birth: March 1970

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • ROWE, Peter Jonathon

    Director

    Appointed on 6 October 2015

    Resigned on 1 December 2016

    Nationality: British

    Occupation: On Trade Sales Director

    Month of birth: February 1972

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • SCHUBACK, Roberto

    Director

    Appointed on 7 November 2007

    Resigned on 17 July 2009

    Nationality: Brazilian

    Occupation: Finance Director

    Month of birth: October 1969

    Flat 3
    23 Westbere Road
    London
    NW2 3SP

  • SHAW, Lesley Margaret

    Director

    Appointed on 2 August 2005

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Legal Director

    Month of birth: December 1955

    Huntsman House
    The Green
    Stadhampton
    Oxfordshire
    OX44 7UB

  • SILVERBERG, Barbara Ann

    Director

    Appointed on 1 July 2000

    Resigned on 25 June 2002

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: October 1961

    80 Front Street East Suite 610
    Toronto
    Ontario M5e 1t4
    Canada

  • STANTON, Matthew Adam

    Director

    Appointed on 18 February 2004

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    27 Meadway
    Harpenden
    Hertfordshire
    AL5 1JN

  • VAN DOORSELAERE, Ignace Constant Augusta

    Director

    Appointed on 22 March 2001

    Resigned on 25 June 2002

    Nationality: Belgian

    Occupation: Executive Vice President Conti

    Month of birth: September 1959

    Koningin Astridlaan 5
    De Pinte
    9840
    Belgium

  • WELCH, Julie Dawn

    Director

    Appointed on 16 June 2006

    Resigned on 7 November 2007

    Nationality: British

    Occupation: People Director

    Month of birth: April 1967

    16
    Gladding Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6XB

  • WINAND, Pierre Nicolas Simon

    Director

    Appointed on 8 May 2000

    Resigned on 16 June 2006

    Nationality: Belgian

    Occupation: Finance Director

    Month of birth: May 1966

    19a Alvanley Gardens
    London
    NW6 1JD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2000

    Resigned on 8 May 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 January 2017 Appointment of Mr Jens Hoffmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5YGI8QR. Transaction: MzE2Njk5NzYzMmFkaXF6a2N4.

  2. 20 January 2017 Appointment of Mr Jens Hoffmann as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5YGIAZV. Transaction: MzE2Njk5ODIyNWFkaXF6a2N4.

  3. 19 January 2017 Termination of appointment of Pedro Mirant-Borde as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM01. Barcode: X5YGI6XS. Transaction: MzE2Njk5NzA4NmFkaXF6a2N4.

  4. 14 December 2016 Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRZJAQ. Transaction: MzE2NDMwNTQ5OGFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Peter Jonathon Rowe as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZK7T. Transaction: MzE2NDMwNTgwOWFkaXF6a2N4.

  6. 13 December 2016 Termination of appointment of Iain Edward Ross Newell as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZJRK. Transaction: MzE2NDMwNTc1M2FkaXF6a2N4.

  7. 13 December 2016 Termination of appointment of Rory Mclellan as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZJVV. Transaction: MzE2NDMwNTc0MGFkaXF6a2N4.

  8. 13 December 2016 Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZJU3. Transaction: MzE2NDMwNTY3MGFkaXF6a2N4.

  9. 13 December 2016 Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRZIT5. Transaction: MzE2NDMwNTEwOWFkaXF6a2N4.

  10. 13 December 2016 Appointment of Mrs Kayleigh Anne Wilshaw as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP03. Barcode: X5LRZI5C. Transaction: MzE2NDMwNDg1OGFkaXF6a2N4.

  11. 13 December 2016 Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5LRZHT6. Transaction: MzE2NDMwNDY1MmFkaXF6a2N4.

  12. 29 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5KE9W4H. Transaction: MzE2Mjg2MDA4MGFkaXF6a2N4.

  13. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEDS8. Transaction: MzE1NzY5OTI0N2FkaXF6a2N4.

  14. 19 May 2016 Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57AT9XE. Transaction: MzE0ODg5MDEzNmFkaXF6a2N4.

  15. 11 April 2016 Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54OCD94. Transaction: MzE0NjA5MTE4MWFkaXF6a2N4.

  16. 11 April 2016 Termination of appointment of Simon John Harrison as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54OC6LM. Transaction: MzE0NjA4OTIwOWFkaXF6a2N4.

  17. 12 January 2016 Termination of appointment of Clare Lake as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YF7JW9. Transaction: MzEzOTU2NTk2NmFkaXF6a2N4.

  18. 21 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4HVDAHD. Transaction: MzEzMzI1NjAzNWFkaXF6a2N4.

  19. 8 October 2015 Appointment of Mr Nicholas John Robinson as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4HM2J1C. Transaction: MzEzMjY2MDIxOGFkaXF6a2N4.

  20. 7 October 2015 Appointment of Mr Iain Robert Lindley Hall as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGUWG1. Transaction: MzEzMjQ2OTczNWFkaXF6a2N4.

  21. 6 October 2015 Appointment of Ms Natalie Louise Walker as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP03. Barcode: X4HGWJXL. Transaction: MzEzMjQ4NzExMWFkaXF6a2N4.

  22. 6 October 2015 Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4HGWJPE. Transaction: MzEzMjQ4NzA1NmFkaXF6a2N4.

  23. 6 October 2015 Appointment of Mr Giuseppe Cremona as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGUVT6. Transaction: MzEzMjQ2OTUzNmFkaXF6a2N4.

  24. 6 October 2015 Appointment of Mr Peter Jonathon Rowe as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4HGUUAI. Transaction: MzEzMjQ2OTA3OGFkaXF6a2N4.

  25. 28 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTOUX. Transaction: MzEzMTkwMzMxOWFkaXF6a2N4.

  26. 21 May 2015 Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47UH5MI. Transaction: MzEyMzYzNTE3OWFkaXF6a2N4.

  27. 13 May 2015 Termination of appointment of Alistair William Kemp as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X47C4DY9. Transaction: MzEyMzA2MDQwN2FkaXF6a2N4.

  28. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSjFCR0dhZGlxemtjeA.

  29. 7 November 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3JOAXIZ. Transaction: MzExMDg0Njg0N2FkaXF6a2N4.

  30. 3 November 2014 Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3JW9N8A. Transaction: MzExMDYwNTY4NGFkaXF6a2N4.

  31. 24 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VURS. Transaction: MzEwODEzMTA2OGFkaXF6a2N4.

  32. 11 June 2014 Appointment of Mr Rory Mclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSIEJ. Transaction: MzEwMTcxNjgzN2FkaXF6a2N4.

  33. 9 May 2014 Termination of appointment of Ophelia Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HU24I. Transaction: MzA5OTczMjg0MmFkaXF6a2N4.

  34. 28 November 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: L2M0WOYI. Transaction: MzA4OTY3MDU3M2FkaXF6a2N4.

  35. 25 November 2013 Appointment of Mr Pedro Mirant-Borde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWCKUP. Transaction: MzA4OTM4MzM0MmFkaXF6a2N4.

  36. 27 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSTG7S. Transaction: MzA4NTkzNzE4OWFkaXF6a2N4.

  37. 8 August 2013 Termination of appointment of Paul Joyner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPZ16. Transaction: MzA4Mjk3NDQyMWFkaXF6a2N4.

  38. 17 June 2013 Termination of appointment of Timothy Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AON7Q9. Transaction: MzA3OTg4OTI0OGFkaXF6a2N4.

  39. 1 May 2013 Appointment of Mr Iain Edward Ross Newell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GG5EI. Transaction: MzA3NzI4MTA5OGFkaXF6a2N4.

  40. 19 December 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: L1NRXUHF. Transaction: MzA2OTY0NTMwN2FkaXF6a2N4.

  41. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7BHS. Transaction: MzA2NTI5MDExMmFkaXF6a2N4.

  42. 10 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H680AX. Transaction: MzA2MzgzNjk0MWFkaXF6a2N4.

  43. 1 August 2012 Appointment of Mr Simon John Harrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE2B07. Transaction: MzA2MTc2MDA1MmFkaXF6a2N4.

  44. 4 July 2012 Termination of appointment of Brendan Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CGHIBD. Transaction: MzA2MDI1MjEzNmFkaXF6a2N4.

  45. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L13M9HZU. Transaction: MzA1MzIzNTA0OGFkaXF6a2N4.

  46. 28 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L13M9HZE. Transaction: MzA1MzIzNDMwNGFkaXF6a2N4.

  47. 7 February 2012 Termination of appointment of Timothy Ratcliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KPUP. Transaction: MzA1MjAzNDk4OWFkaXF6a2N4.

  48. 9 January 2012 Appointment of Mr Timothy James Clay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZP8FF. Transaction: MzA1MDI2MTg3MmFkaXF6a2N4.

  49. 6 January 2012 Appointment of Brendan Michael Power as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZP923. Transaction: MzA1MDI2MjE0MGFkaXF6a2N4.

  50. 15 December 2011 Appointment of Kayleigh Anne Wilshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O81ILU. Transaction: MzA0OTA3MTU0N2FkaXF6a2N4.

  51. 15 December 2011 Termination of appointment of Anna Tolley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O81IBT. Transaction: MzA0OTA3MTQyM2FkaXF6a2N4.

  52. 15 December 2011 Appointment of Ophelia Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GC2Q. Transaction: MzA0OTAxNDMyOWFkaXF6a2N4.

  53. 15 December 2011 Appointment of Anna Elizabeth Tolley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GCBV. Transaction: MzA0OTAxNDM4NmFkaXF6a2N4.

  54. 14 December 2011 Appointment of Mrs Ingeborg Plochaet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O5GC0H. Transaction: MzA0OTAxNDI5OGFkaXF6a2N4.

  55. 14 December 2011 Termination of appointment of Stuart Macfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5GBQO. Transaction: MzA0OTAxNDI0N2FkaXF6a2N4.

  56. 22 November 2011 Termination of appointment of Lynette Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEH2KZGT. Transaction: MzA0NzU2ODk2N2FkaXF6a2N4.

  57. 28 September 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: A72Z6XTE. Transaction: MzA0NDU1MDA2N2FkaXF6a2N4.

  58. 27 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XV1PYXW9. Transaction: MzA0NDQ4ODIzNGFkaXF6a2N4.

  59. 16 June 2011 Secretary's details changed for Anna Tolley on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Officers. Type: CH03. Barcode: XXLYFV1O. Transaction: MzAzODk2MTQ4MmFkaXF6a2N4.

  60. 3 May 2011 Termination of appointment of Claude Bahoshy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHJITTTU. Transaction: MzAzNjQzMzM4MWFkaXF6a2N4.

  61. 11 January 2011 Termination of appointment of Rosanna Longobardi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZ5BQP6. Transaction: MzAzMDIxMTcyMWFkaXF6a2N4.

  62. 11 January 2011 Appointment of Lynette Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZ3WQPP. Transaction: MzAzMDIxMTYxMGFkaXF6a2N4.

  63. 11 January 2011 Appointment of Mrs Clare Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZ05QPV. Transaction: MzAzMDIxMTEwMWFkaXF6a2N4.

  64. 26 October 2010 Full accounts made up to 26 December 2009 [View PDF]

    Action Date: 26 December 2009. Category: Accounts. Type: AA. Barcode: LGUOGOJ6. Transaction: MzAyNTkwNjU0NWFkaXF6a2N4.

  65. 8 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X751IN7M. Transaction: MzAyMjg2MDI4MmFkaXF6a2N4.

  66. 3 September 2010 Termination of appointment of Bhavesh Mistry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5D5CN3M. Transaction: MzAyMjY1NDA5MmFkaXF6a2N4.

  67. 16 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XIAQRJ7W. Transaction: MzAxMzY1MDM5N2FkaXF6a2N4.

  68. 24 March 2010 Appointment of Mr Alistair William Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZTFIKC. Transaction: MzAxMjEzNjA5MmFkaXF6a2N4.

  69. 24 March 2010 Appointment of Mr Paul Graham Joyner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6ZGUIKE. Transaction: MzAxMjEzNTQxOGFkaXF6a2N4.

  70. 24 March 2010 Appointment of Mr Timothy Edmund Ratcliff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6Z4FIKN. Transaction: MzAxMjEzNDU4NmFkaXF6a2N4.

  71. 4 February 2010 Full accounts made up to 27 December 2008 [View PDF]

    Action Date: 27 December 2008. Category: Accounts. Type: AA. Barcode: LTP1OH7G. Transaction: MzAwODY4OTA2N2FkaXF6a2N4.

  72. 19 August 2009 Director's change of particulars / claude bahoshy / 24/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4THACJG. Transaction: MjAzOTU2ODY0NmFkaXF6a2N4.

  73. 18 August 2009 Secretary appointed anna tolley [View PDF]

    Category: Officers. Type: 288a. Barcode: X45K2CIM. Transaction: MjAzOTQxNTIzNmFkaXF6a2N4.

  74. 18 August 2009 Appointment terminated secretary claude bahoshy [View PDF]

    Category: Officers. Type: 288b. Barcode: X45JICI1. Transaction: MjAzOTQxNTIxNGFkaXF6a2N4.

  75. 6 August 2009 Director's change of particulars / bhavesh mistry / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0Z9EC61. Transaction: MjAzODcxMTUyOWFkaXF6a2N4.

  76. 22 July 2009 Director appointed mr bhavesh mistry [View PDF]

    Category: Officers. Type: 288a. Barcode: XW36BBQE. Transaction: MjAzNzU0OTEyNmFkaXF6a2N4.

  77. 21 July 2009 Appointment terminated director roberto schuback [View PDF]

    Category: Officers. Type: 288b. Barcode: XW30EBQB. Transaction: MjAzNzU0ODg4NGFkaXF6a2N4.

  78. 10 June 2009 Ad 26/05/09\gbp si [email protected]=300000000\gbp ic 558140000/858140000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABTJAAHY. Transaction: MjAzNDc4MjQ2M2FkaXF6a2N4.

  79. 10 June 2009 Nc inc already adjusted 26/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ABTJBAHZ. Transaction: MjAzNDc4MjM3NWFkaXF6a2N4.

  80. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDc4MjIxNGFkaXF6a2N4.

  81. 6 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3IP9LC. Transaction: MjAzMjE2MjIxMWFkaXF6a2N4.

  82. 17 March 2009 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: L8OG0849. Transaction: MjAyODMyNzkyOWFkaXF6a2N4.

  83. 10 December 2008 Director's change of particulars / roberto schuback / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4BSX5I1. Transaction: MjAxOTgxOTQ5NGFkaXF6a2N4.

  84. 2 July 2008 Appointment terminated director steven kitching [View PDF]

    Category: Officers. Type: 288b. Barcode: AHZM211G. Transaction: MjAwODMxODY1OWFkaXF6a2N4.

  85. 15 May 2008 Appointment terminated director alison braney [View PDF]

    Category: Officers. Type: 288b. Barcode: AE1O0ZP1. Transaction: MjAwNTQzMDA5NGFkaXF6a2N4.

  86. 15 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1ZDYWY. Transaction: MjAwMzMyMTIzM2FkaXF6a2N4.

  87. 31 March 2008 Director appointed stuart murray macfarlane [View PDF]

    Category: Officers. Type: 288a. Barcode: AABPGYEC. Transaction: MjAwMjI5OTc5NmFkaXF6a2N4.

  88. 28 March 2008 Appointment terminated director giuseppe cremona [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWR8YDR. Transaction: MjAwMjIxOTE0MGFkaXF6a2N4.

  89. 28 March 2008 Appointment terminated director richard evans [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWRCYDV. Transaction: MjAwMjIxODIwOGFkaXF6a2N4.

  90. 28 March 2008 Director appointed rosanna longobardi [View PDF]

    Category: Officers. Type: 288a. Barcode: ABWSDYDX. Transaction: MjAwMjIxNjc2NGFkaXF6a2N4.

  91. 5 March 2008 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Barcode: LQVOCXPS. Transaction: MjAwMDg1MjYzMGFkaXF6a2N4.

  92. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTgxMTQxMGFkaXF6a2N4.

  93. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA5MTE0N2FkaXF6a2N4.

  94. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4MDUyMmFkaXF6a2N4.

  95. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4MDgxMmFkaXF6a2N4.

  96. 4 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk2NDk5NGFkaXF6a2N4.

  97. 4 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MDMyNmFkaXF6a2N4.

  98. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0NjQwM2FkaXF6a2N4.

  99. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzNzg5M2FkaXF6a2N4.

  100. 24 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2MTI1OWFkaXF6a2N4.

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