Ab Inbev UK Finance Company Limited

Company Registration Number: 09492207

Company registered in England and Wales

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Ab Inbev UK Finance Company Limited is a Private Company Limited by Shares first registered on 16 March 2015. Its current registered address is in Luton, Bedfordshire.

Registered Address

PORTER TUN HOUSE
500 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
UNITED KINGDOM
LU1 3LS

There are 68 companies currently registered at this postcode, including this one.

All companies at LU1 3LS

Registration Data

Company Number

09492207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2015

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £10,989,676,181
Current Assets £758,617,574
of which Cash £10,054,370
Total Assets £11,748,293,755
Current Liabilities £1,140,961
Net Current Assets £757,476,613
Total Net Worth £11,747,152,794

Previous Names

No previous names

Company Officers

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 March 2015

     

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOMANS, Yannick

    Director

    Appointed on 29 September 2017

     

    Nationality: Belgian

    Occupation: Director Control Parent Companies

    Month of birth: June 1983

    15
    Breedewues
    Senningerberg
    L-1259
    Luxembourg

  • TURNER, Stephen John

    Director

    Appointed on 28 July 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1966

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS
    United Kingdom

  • BOMANS, Yannick

    Director

    Appointed on 16 March 2015

    Resigned on 29 November 2016

    Nationality: Belgian

    Occupation: Director Control Parent Companies

    Month of birth: June 1983

    Rue Gabriel Lippmann 5
    Munsbach
    5365
    Luxembourg

  • BOUCHER, Timothy Montfort

    Director

    Appointed on 29 November 2016

    Resigned on 29 September 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Ab Inbev House
    Church Street West
    Woking
    Surrey
    GU21 6HS
    United Kingdom

  • BOULANGÉ, Gert

    Director

    Appointed on 16 March 2015

    Resigned on 29 November 2016

    Nationality: Belgian

    Occupation: Employee

    Month of birth: October 1977

    Brouwerijplein 1
    Leuven
    3000
    Belgium

  • JONES, Stephen Mark

    Director

    Appointed on 29 November 2016

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS

  • LAKE, Clare

    Director

    Appointed on 16 March 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1977

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS
    United Kingdom

  • TOLLEY, Anna Elizabeth

    Director

    Appointed on 1 January 2016

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1982

    Porter Tun House
    500 Capability Green
    Luton
    Bedfordshire
    LU1 3LS
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 Director's details changed for Mr Yannick Bomans on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: CH01. Barcode: X6G7SESR. Transaction: MzE4NjgwMDMwNGFkaXF6a2N4.

  2. 29 September 2017 Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: TM01. Barcode: X6FYPDOB. Transaction: MzE4NjYyNTQzNWFkaXF6a2N4.

  3. 29 September 2017 Appointment of Mr Yannick Bomans as a director on 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Officers. Type: AP01. Barcode: X6G0UODN. Transaction: MzE4NjYxMzY3N2FkaXF6a2N4.

  4. 6 September 2017 Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: TM01. Barcode: X6EEJ2P4. Transaction: MzE4NDcyNjIyNGFkaXF6a2N4.

  5. 2 August 2017 Appointment of Stephen John Turner as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6BYKW2Y. Transaction: MzE4MjA2MzU1N2FkaXF6a2N4.

  6. 2 August 2017 Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6BYKW0Q. Transaction: MzE4MjA2MzU1NGFkaXF6a2N4.

  7. 18 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: A6470XM2. Transaction: MzE3MzY4NDE0MWFkaXF6a2N4.

  8. 11 February 2017 Appointment of Stephen Mark Jones as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: L5XV88PU. Transaction: MzE2ODc0OTUyM2FkaXF6a2N4.

  9. 26 January 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5YWM1YY. Transaction: MzE2NzUyMTY4MmFkaXF6a2N4.

  10. 26 January 2017 Statement of capital on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Capital. Type: SH19. Barcode: L5YWM1YQ. Transaction: MzE2NzUyMDgxMWFkaXF6a2N4.

  11. 26 January 2017 Solvency Statement dated 25/01/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5YWM1YI. Transaction: MzE2NzUyMDc0NmFkaXF6a2N4.

  12. 26 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVZV00xWUFhZGlxemtjeA.

  13. 20 January 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: L5XG8GCW. Transaction: MzE2NjMzOTAwNmFkaXF6a2N4.

  14. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVYRzhHQ09hZGlxemtjeA.

  15. 3 January 2017 Appointment of Mr Timothy Montfort Boucher as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: L5M4W1O0. Transaction: MzE2NTA4MzcxOGFkaXF6a2N4.

  16. 20 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5LNE05L. Transaction: MzE2NDUwMDM5NmFkaXF6a2N4.

  17. 14 December 2016 Termination of appointment of Gert Boulangé as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: A5L9S1YB. Transaction: MzE2NDAyNDUyNGFkaXF6a2N4.

  18. 14 December 2016 Termination of appointment of Yannick Bomans as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: A5L9S1WJ. Transaction: MzE2NDAyNDUyN2FkaXF6a2N4.

  19. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzUzNTgwN2FkaXF6a2N4.

  20. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5ODA3OWFkaXF6a2N4.

  21. 7 November 2016 Statement of capital following an allotment of shares on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Capital. Type: SH01. Barcode: L5IG4N8R. Transaction: MzE2MDkxOTE3MmFkaXF6a2N4.

  22. 30 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53V8TVC. Transaction: MzE0NTE2NzYxNWFkaXF6a2N4.

  23. 14 January 2016 Appointment of Anna Tolley as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4YKDR57. Transaction: MzEzOTcyNDgyN2FkaXF6a2N4.

  24. 13 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: X4YHRONU. Transaction: MzEzOTY0MTE0N2FkaXF6a2N4.

  25. 22 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4LZ5UVE. Transaction: MzEzODEyNTM3NGFkaXF6a2N4.

  26. 22 December 2015 Statement of capital on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH19. Barcode: A4LY5VYW. Transaction: MzEzODEyNTI4MGFkaXF6a2N4.

  27. 22 December 2015 Solvency Statement dated 09/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4LZ5UW2. Transaction: MzEzODEyMjI5NGFkaXF6a2N4.

  28. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVWWU9hZGlxemtjeA.

  29. 19 August 2015 Statement of capital following an allotment of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH01. Barcode: A4D88PZK. Transaction: MzEyODc4OTA2MmFkaXF6a2N4.

  30. 16 March 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X43A55ZF. Transaction: MzExOTI1NzYyMWFkaXF6a2N4.

  31. 16 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43A3IR5. Transaction: MzExOTI0MzEzMmFkaXF6a2N4.

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54.147.40.153 Mon, 11 Dec 2017 10:01:27 +0000