AB INBEV UK FINANCE COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LS
Company number 09492207
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LS
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Stephen Mark Jones as a director on 29 November 2016; Statement by Directors. The most likely internet sites of AB INBEV UK FINANCE COMPANY LIMITED are www.abinbevukfinancecompany.co.uk, and www.ab-inbev-uk-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ab Inbev Uk Finance Company Limited is a Private Limited Company. The company registration number is 09492207. Ab Inbev Uk Finance Company Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Ab Inbev Uk Finance Company Limited is Porter Tun House 500 Capability Green Luton Bedfordshire United Kingdom Lu1 3ls. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOUCHER, Timothy Montfort is a Director of the company. JONES, Stephen Mark is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Director BOMANS, Yannick has been resigned. Director BOULANGÉ, Gert has been resigned. Director LAKE, Clare has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 16 March 2015
Director
BOUCHER, Timothy Montfort
Appointed Date: 29 November 2016
58 years old
Director
JONES, Stephen Mark
Appointed Date: 29 November 2016
66 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Director
BOMANS, Yannick
Resigned: 29 November 2016
Appointed Date: 16 March 2015
42 years old
Director
BOULANGÉ, Gert
Resigned: 29 November 2016
Appointed Date: 16 March 2015
48 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 16 March 2015
48 years old

Persons With Significant Control

Anheuser-Busch Europe Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

AB INBEV UK FINANCE COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 16 March 2017 with updates
11 Feb 2017
Appointment of Stephen Mark Jones as a director on 29 November 2016
26 Jan 2017
Statement by Directors
26 Jan 2017
Statement of capital on 26 January 2017
  • USD 141,521,952.52
26 Jan 2017
Solvency Statement dated 25/01/17
...
... and 15 more events
22 Dec 2015
Solvency Statement dated 09/12/15
22 Dec 2015
Resolutions
  • RES13 ‐ Reduce share prem a/c 09/12/2015
  • RES13 ‐ Reduce share prem a/c 09/12/2015
19 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
  • USD 1,476,156,048
16 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • USD 1

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