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The Open Database Of The Corporate World

INBEV UK

Company Number
02810521
Status
Active
Incorporation Date
19 April 1993 (almost 25 years ago)
Company Type
private unlimited company
Jurisdiction
United Kingdom
Registered Address
  • Porter Tun House
    500 Capability Green
  • Luton
  • LU1 3LS
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Previous Names
  • AB INBEV UK
  • INTERBREW SERVICES U.K.
  • HONOURDEAL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2018-01-02 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-13 Confirmation Statement Confirmation statement made on 2017-06-03 with updates details
2017-04-05 Filing dated 5 April 2017 Resolutions details
2016-12-14 Appointment of director Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 2016-12-01 details
2016-12-13 Termination of appointment of director Termination of appointment of Iain Robert Lindley Hall as a director on 2016-12-01 details
2016-12-13 Appointment of director Appointment of Miss Claire Louise Richardson as a director on 2016-12-01 details
2016-12-13 Appointment of secretary Appointment of Mrs Hina Parmar as a secretary on 2016-12-01 details
2016-12-13 Termination of appointment of secretary Termination of appointment of Natalie Louise Walker as a secretary on 2016-12-01 details
2016-12-13 Termination of appointment of director Termination of appointment of Rory Mclellan as a director on 2016-12-01 details
2016-10-14 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-25 Appointment of secretary Appointment of Ms Natalie Louise Walker as a secretary on 2016-08-15 details
2016-08-23 Termination of appointment of secretary Termination of appointment of Ben Ruggles as a secretary on 2016-08-15 details
2016-06-15 Annual Return Annual return made up to 2016-06-03 with full list of shareholders details
2016-04-11 Termination of appointment of director Termination of appointment of Stephen Christopher Mcallister as a director on 2016-04-08 details
2016-02-18 Appointment of director Appointment of Mr Iain Robert Lindley Hall as a director on 2016-02-18 details
2016-01-12 Termination of appointment of director Termination of appointment of Clare Lake as a director on 2016-01-01 details
2015-10-09 Annual Accounts Full accounts made up to 2014-12-31 details
2015-10-06 Termination of appointment of secretary Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 2015-10-06 details
2015-10-06 Appointment of secretary Appointment of Mr Ben Ruggles as a secretary on 2015-10-06 details
2015-06-23 Annual Return Annual return made up to 2015-06-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 3 2018

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