AB INBEV IRELAND LIMITED
BELFAST TENNENTS IRELAND LIMITED


Company number NI002933
Status Active
Incorporation Date 13 March 1951
Company Type Private Limited Company
Address C/O ELLIOTT DUFFY GARRETT SOLICITORS ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, NORTHERN IRELAND, BT1 6FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen 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 AB INBEV IRELAND LIMITED are www.abinbevireland.co.uk, and www.ab-inbev-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and nine months. Ab Inbev Ireland Limited is a Private Limited Company. The company registration number is NI002933. Ab Inbev Ireland Limited has been working since 13 March 1951. The present status of the company is Active. The registered address of Ab Inbev Ireland Limited is C O Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast Northern Ireland Bt1 6fd. . 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 FITZSIMONS, Hugh Gerard has been resigned. Secretary MC KEOWN, William Allen 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. Director GRAHAM, Terence Martin has been resigned. Director HALL, Iain Robert Lindley has been resigned. Director JOHNSTON, Maurice Kenneth has been resigned. Director KITCHING, Steven has been resigned. Director LAKE, Clare has been resigned. Director MACFARLANE, Stuart Murray has been resigned. Director MACFARLANE, Stuart has been resigned. Director MAGEE, Robert J has been resigned. Director MC CUSKER, Thomas Michael Martin has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCKEOWN, William Allen has been resigned. Director MCLELLAN, Rory has been resigned. Director MEANEY, William Patrick has been resigned. Director MISTRY, Bhavesh has been resigned. Director MOWBRAY, Robert Cunningham has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHUBACK, Roberto has been resigned. The company operates in "Dormant 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
FITZSIMONS, Hugh Gerard
Resigned: 02 October 2009
Appointed Date: 08 June 2007
Secretary
MC KEOWN, William Allen
Resigned: 08 June 2007
Appointed Date: 13 March 1951
Secretary
RUGGLES, Ben
Resigned: 15 August 2016
Appointed Date: 06 October 2015
Secretary
TOLLEY, Anna
Resigned: 15 December 2011
Appointed Date: 02 October 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
Director
GRAHAM, Terence Martin
Resigned: 31 August 2003
Appointed Date: 13 March 1951
72 years old
Director
HALL, Iain Robert Lindley
Resigned: 01 December 2016
Appointed Date: 12 January 2016
42 years old
Director
JOHNSTON, Maurice Kenneth
Resigned: 25 February 2005
Appointed Date: 13 March 1951
71 years old
Director
KITCHING, Steven
Resigned: 30 June 2008
Appointed Date: 08 June 2007
61 years old
Director
LAKE, Clare
Resigned: 01 January 2016
Appointed Date: 31 December 2010
48 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 17 September 2008
58 years old
Director
MACFARLANE, Stuart
Resigned: 01 May 2004
Appointed Date: 01 January 2003
58 years old
Director
MAGEE, Robert J
Resigned: 31 December 2002
Appointed Date: 13 March 1951
81 years old
Director
MC CUSKER, Thomas Michael Martin
Resigned: 09 October 2009
Appointed Date: 13 March 1951
68 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 08 April 2016
Appointed Date: 21 May 2015
60 years old
Director
MCALLISTER, Stephen Christopher
Resigned: 31 December 2006
Appointed Date: 22 April 2004
60 years old
Director
MCKEOWN, William Allen
Resigned: 08 June 2007
Appointed Date: 13 March 1951
69 years old
Director
MCLELLAN, Rory
Resigned: 01 December 2016
Appointed Date: 12 January 2016
47 years old
Director
MEANEY, William Patrick
Resigned: 29 January 2004
Appointed Date: 13 March 1951
80 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Director
MOWBRAY, Robert Cunningham
Resigned: 29 May 2005
Appointed Date: 13 March 1951
76 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: 16 September 2008
56 years old

Persons With Significant Control

Inbev Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB INBEV IRELAND LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen 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
Termination of appointment of Rory Mclellan as a director on 1 December 2016
13 Dec 2016
Appointment of Miss Claire Louise Richardson as a director on 1 December 2016
...
... and 211 more events
13 Mar 1951
Articles
13 Mar 1951
Situation of reg office
13 Mar 1951
Statement of nominal cap
13 Mar 1951
Memorandum
13 Mar 1951
Decl on compl on incorp

AB INBEV IRELAND LIMITED Charges

31 July 1967
Mortgage or charge
Delivered: 14 August 1967
Status: Satisfied on 31 October 1969
Persons entitled: Pearl Assurance Co
Description: All monies. Mortgage floating charge upon:- its undertaking…
8 August 1966
Mortgage or charge
Delivered: 19 August 1966
Status: Satisfied on 31 October 1969
Persons entitled: Pearl Assurance Co
Description: All monies. Mortgage floating charge upon:- its undertaking…

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