BASS BEERS WORLDWIDE LIMITED
LUTON INTERBREW UK WORLDWIDE LIMITED FIGURELIMIT LIMITED

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Company number 04003563
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016; Termination of appointment of Rory Mclellan as a director on 1 December 2016; Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016. The most likely internet sites of BASS BEERS WORLDWIDE LIMITED are www.bassbeersworldwide.co.uk, and www.bass-beers-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Bass Beers Worldwide Limited is a Private Limited Company. The company registration number is 04003563. Bass Beers Worldwide Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Bass Beers Worldwide Limited is Porter Tun House 500 Capability Green Luton Bedfordshire Lu1 3ls. . PARMAR, Hina is a Secretary of the company. BARTHOLOMEEUSEN, Nicolas Katleen Jozef is a Director of the company. RICHARDSON, Claire Louise is a Director of the company. TOLLEY, Anna Elizabeth is a Director of the company. Secretary BAHOSHY, Claude Louis has been resigned. Secretary MALHOTRA, Deepak Kumar has been resigned. Secretary MCCAREY, Jemma Louise has been resigned. Secretary MERSCH, Sabine Anne has been resigned. Secretary NOIRFALISSE, Catherine Elisabeth has been resigned. Secretary NOIRFALISSE, Catherine Elisabeth has been resigned. Secretary PHILLIPS, Simon Gordon has been resigned. Secretary RUGGLES, Ben has been resigned. Secretary TOLLEY, Anna has been resigned. Secretary WALKER, Natalie Louise has been resigned. Secretary WILSHAW, Kayleigh Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLARD, David has been resigned. Director BAHOHSY, Claude Louis has been resigned. Director BAPTIST, Willy Andre has been resigned. Director BRANEY, Alison Joanne has been resigned. Director BROWN, Lynette has been resigned. Director COOKE, Paul Nigel has been resigned. Director CREMONA, Giuseppe has been resigned. Director EVANS, Richard Steven Laycock has been resigned. Director HALL, Iain Robert Lindley has been resigned. Director JACOBS, Marc Philomena Francois has been resigned. Director JOHNS, Ophelia has been resigned. Director KITCHING, Steven has been resigned. Director LAKE, Clare has been resigned. Director LONGOBARDI, Rosanna has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MALHOTRA, Deepak Kumar has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCLELLAN, Rory has been resigned. Director MISTRY, Bhavesh has been resigned. Director NOIRFALISSE, Catherine Elisabeth has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHUBACK, Roberto has been resigned. Director SHAW, Lesley Margaret has been resigned. Director STANTON, Matthew Adam has been resigned. Director WELCH, Julie Dawn has been resigned. Director WINAND, Pierre Nicolas Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARMAR, Hina
Appointed Date: 01 December 2016
Director
BARTHOLOMEEUSEN, Nicolas Katleen Jozef
Appointed Date: 01 December 2016
37 years old
Director
RICHARDSON, Claire Louise
Appointed Date: 01 December 2016
42 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 01 December 2011
43 years old

Resigned Directors

Secretary
BAHOSHY, Claude Louis
Resigned: 14 August 2009
Appointed Date: 07 November 2007
Secretary
MALHOTRA, Deepak Kumar
Resigned: 19 April 2004
Appointed Date: 01 April 2003
Secretary
MCCAREY, Jemma Louise
Resigned: 07 November 2007
Appointed Date: 26 September 2006
Secretary
MERSCH, Sabine Anne
Resigned: 08 July 2002
Appointed Date: 22 March 2001
Secretary
NOIRFALISSE, Catherine Elisabeth
Resigned: 31 March 2004
Appointed Date: 08 July 2002
Secretary
NOIRFALISSE, Catherine Elisabeth
Resigned: 22 March 2001
Appointed Date: 06 June 2000
Secretary
PHILLIPS, Simon Gordon
Resigned: 26 September 2006
Appointed Date: 19 April 2004
Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015
Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 14 August 2009
Secretary
WALKER, Natalie Louise
Resigned: 01 December 2016
Appointed Date: 15 August 2016
Secretary
WILSHAW, Kayleigh Anne
Resigned: 06 October 2015
Appointed Date: 15 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2000
Appointed Date: 30 May 2000
Director
ALLARD, David
Resigned: 31 July 2007
Appointed Date: 16 June 2006
62 years old
Director
BAHOHSY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 29 January 2007
52 years old
Director
BAPTIST, Willy Andre
Resigned: 22 March 2001
Appointed Date: 06 June 2000
64 years old
Director
BRANEY, Alison Joanne
Resigned: 30 April 2008
Appointed Date: 07 November 2007
55 years old
Director
BROWN, Lynette
Resigned: 21 November 2011
Appointed Date: 31 December 2010
47 years old
Director
COOKE, Paul Nigel
Resigned: 01 April 2003
Appointed Date: 22 March 2001
70 years old
Director
CREMONA, Giuseppe
Resigned: 01 March 2008
Appointed Date: 07 November 2007
59 years old
Director
EVANS, Richard Steven Laycock
Resigned: 01 March 2008
Appointed Date: 16 June 2006
60 years old
Director
HALL, Iain Robert Lindley
Resigned: 01 December 2016
Appointed Date: 18 February 2016
42 years old
Director
JACOBS, Marc Philomena Francois
Resigned: 27 July 2007
Appointed Date: 08 July 2001
72 years old
Director
JOHNS, Ophelia
Resigned: 31 March 2014
Appointed Date: 21 November 2011
47 years old
Director
KITCHING, Steven
Resigned: 30 June 2008
Appointed Date: 31 July 2007
61 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 31 December 2010
48 years old
Director
LONGOBARDI, Rosanna
Resigned: 31 December 2010
Appointed Date: 01 March 2008
54 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 01 March 2008
58 years old
Director
MALHOTRA, Deepak Kumar
Resigned: 26 September 2006
Appointed Date: 01 April 2003
56 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 08 April 2016
Appointed Date: 21 May 2015
60 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 02 June 2014
47 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Director
NOIRFALISSE, Catherine Elisabeth
Resigned: 31 March 2004
Appointed Date: 06 June 2000
60 years old
Director
PLOCHAET, Ingeborg
Resigned: 01 November 2014
Appointed Date: 01 December 2011
57 years old
Director
SCHUBACK, Roberto
Resigned: 17 July 2009
Appointed Date: 07 November 2007
56 years old
Director
SHAW, Lesley Margaret
Resigned: 15 December 2006
Appointed Date: 16 June 2006
69 years old
Director
STANTON, Matthew Adam
Resigned: 26 September 2006
Appointed Date: 18 February 2004
56 years old
Director
WELCH, Julie Dawn
Resigned: 07 November 2007
Appointed Date: 16 June 2006
58 years old
Director
WINAND, Pierre Nicolas Simon
Resigned: 26 September 2006
Appointed Date: 06 June 2000
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 June 2000
Appointed Date: 30 May 2000

BASS BEERS WORLDWIDE LIMITED Events

14 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Rory Mclellan as a director on 1 December 2016
13 Dec 2016
Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016
13 Dec 2016
Appointment of Miss Claire Louise Richardson as a director on 1 December 2016
13 Dec 2016
Appointment of Mrs Hina Parmar as a secretary on 1 December 2016
...
... and 121 more events
13 Jun 2000
New director appointed
13 Jun 2000
New director appointed
13 Jun 2000
New secretary appointed;new director appointed
06 Jun 2000
Company name changed figurelimit LIMITED\certificate issued on 06/06/00
30 May 2000
Incorporation

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