BUDWEISER BUDVAR UK LIMITED
BRISTOL PINCO 1692 LIMITED

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Company number 04309989
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 76 MACRAE ROAD, EDEN OFFICE PARK, HAM GREEN, BRISTOL, UNITED KINGDOM, BS20 0DD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Hare House Southway Drive Bristol BS30 5LW England to 76 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD on 27 March 2017; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BUDWEISER BUDVAR UK LIMITED are www.budweiserbudvaruk.co.uk, and www.budweiser-budvar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Budweiser Budvar Uk Limited is a Private Limited Company. The company registration number is 04309989. Budweiser Budvar Uk Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Budweiser Budvar Uk Limited is 76 Macrae Road Eden Office Park Ham Green Bristol United Kingdom Bs20 0dd. . WARREN, Simon Peter is a Secretary of the company. CHRT, Robert is a Director of the company. GEORGE, Simon is a Director of the company. LOJDA, Lubomir is a Director of the company. PANKOVA, Renata is a Director of the company. Secretary HARLEY, John Patrick has been resigned. Secretary HRABA, Tomas has been resigned. Secretary JENNINGS, Christopher Antony has been resigned. Secretary MULES, William Richards Roy has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HALL, Neville has been resigned. Director HARLEY, John Patrick has been resigned. Director HARLEY, John has been resigned. Director HRABA, Tomas has been resigned. Director JENNINGS, Christopher Antony has been resigned. Director LAVENTURE, Joseph Vivian has been resigned. Director LAYER, Martin has been resigned. Director MULES, William Richards Roy has been resigned. Director RANDALL, Alan Abraham has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
WARREN, Simon Peter
Appointed Date: 18 May 2015
Director
CHRT, Robert
Appointed Date: 29 November 2001
59 years old
Director
GEORGE, Simon
Appointed Date: 01 November 2014
54 years old
Director
LOJDA, Lubomir
Appointed Date: 30 May 2006
65 years old
Director
PANKOVA, Renata
Appointed Date: 16 April 2004
53 years old

Resigned Directors

Secretary
HARLEY, John Patrick
Resigned: 25 October 2004
Appointed Date: 16 April 2004
Secretary
HRABA, Tomas
Resigned: 10 June 2002
Appointed Date: 29 November 2001
Secretary
JENNINGS, Christopher Antony
Resigned: 05 May 2015
Appointed Date: 25 October 2004
Secretary
MULES, William Richards Roy
Resigned: 17 April 2004
Appointed Date: 10 June 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 November 2001
Appointed Date: 24 October 2001
Director
HALL, Neville
Resigned: 01 February 2010
Appointed Date: 06 April 2005
85 years old
Director
HARLEY, John Patrick
Resigned: 31 January 2005
Appointed Date: 10 June 2002
61 years old
Director
HARLEY, John
Resigned: 18 March 2002
Appointed Date: 15 February 2002
61 years old
Director
HRABA, Tomas
Resigned: 17 April 2004
Appointed Date: 29 November 2001
62 years old
Director
JENNINGS, Christopher Antony
Resigned: 28 April 2015
Appointed Date: 25 October 2004
66 years old
Director
LAVENTURE, Joseph Vivian
Resigned: 11 October 2013
Appointed Date: 01 August 2010
71 years old
Director
LAYER, Martin
Resigned: 24 April 2006
Appointed Date: 16 April 2004
62 years old
Director
MULES, William Richards Roy
Resigned: 17 April 2004
Appointed Date: 25 October 2002
80 years old
Director
RANDALL, Alan Abraham
Resigned: 10 June 2002
Appointed Date: 18 March 2002
80 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 November 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Budweiser Budvar National Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUDWEISER BUDVAR UK LIMITED Events

27 Mar 2017
Registered office address changed from Hare House Southway Drive Bristol BS30 5LW England to 76 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD on 27 March 2017
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
05 Apr 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to Hare House Southway Drive Bristol BS30 5LW on 29 February 2016
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500,000
...
... and 81 more events
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001
Company name changed pinco 1692 LIMITED\certificate issued on 27/11/01
24 Oct 2001
Incorporation

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