INBEV IRELAND LIMITED
BELFAST


Company number NI006164
Status Active
Incorporation Date 28 October 1964
Company Type Private Limited Company
Address ELLIOTT DUFFY GARRETT SOLICITORS, ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST, BT1 6FD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration two hundred and fifty 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 Rory Mclellan as a director on 1 December 2016. The most likely internet sites of INBEV IRELAND LIMITED are www.inbevireland.co.uk, and www.inbev-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. Inbev Ireland Limited is a Private Limited Company. The company registration number is NI006164. Inbev Ireland Limited has been working since 28 October 1964. The present status of the company is Active. The registered address of Inbev Ireland Limited is Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast 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 MCKEOWN, 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 BAHOSHY, Claude Louis has been resigned. Director CAHILLANE, Steven Anthony has been resigned. Director CASS, Michael John has been resigned. Director CLARK, Mark Richard has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director GILLILAND, Stewart Charles has been resigned. Director GRAHAM, Terence Martin has been resigned. Director HALL, Iain Robert Lindley has been resigned. Director HUNTER, Mark Roderick 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, Sturt has been resigned. Director MAGEE, Robert James has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCALLISTER, Stephen Christopher has been resigned. Director MCCUSKER, Thomas Michael 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 NAPIER, John Grant has been resigned. Director PLOCHAET, Ingeborg has been resigned. Director SCHUBACK, Roberto has been resigned. Director TUDOR, Allan Geffrey has been resigned. The company operates in "Pension funding".


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
MCKEOWN, William Allen
Resigned: 08 June 2007
Appointed Date: 28 October 1964
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
BAHOSHY, Claude Louis
Resigned: 29 April 2011
Appointed Date: 08 June 2007
52 years old
Director
CAHILLANE, Steven Anthony
Resigned: 31 December 2005
Appointed Date: 01 September 2003
60 years old
Director
CASS, Michael John
Resigned: 19 June 2003
Appointed Date: 15 March 2002
69 years old
Director
CLARK, Mark Richard
Resigned: 31 December 2006
Appointed Date: 22 April 2004
55 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 04 March 2002
Appointed Date: 15 May 2001
69 years old
Director
GILLILAND, Stewart Charles
Resigned: 01 September 2003
Appointed Date: 05 February 2002
68 years old
Director
GRAHAM, Terence Martin
Resigned: 31 August 2003
Appointed Date: 28 October 1964
72 years old
Director
HALL, Iain Robert Lindley
Resigned: 01 December 2016
Appointed Date: 12 January 2016
42 years old
Director
HUNTER, Mark Roderick
Resigned: 30 January 2002
Appointed Date: 28 October 1964
62 years old
Director
JOHNSTON, Maurice Kenneth
Resigned: 25 February 2005
Appointed Date: 28 October 1964
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: 23 May 2011
48 years old
Director
MACFARLANE, Stuart Murray
Resigned: 01 December 2011
Appointed Date: 17 September 2008
58 years old
Director
MACFARLANE, Sturt
Resigned: 01 May 2004
Appointed Date: 01 January 2003
58 years old
Director
MAGEE, Robert James
Resigned: 31 December 2002
Appointed Date: 28 October 1964
81 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
MCCUSKER, Thomas Michael
Resigned: 09 October 2009
Appointed Date: 28 October 1964
68 years old
Director
MCKEOWN, William Allen
Resigned: 08 June 2007
Appointed Date: 28 October 1964
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: 28 October 1964
80 years old
Director
MISTRY, Bhavesh
Resigned: 03 September 2010
Appointed Date: 17 July 2009
53 years old
Director
MOWBRAY, Robert Cunningham
Resigned: 29 April 2005
Appointed Date: 28 October 1964
76 years old
Director
NAPIER, John Grant
Resigned: 31 August 2001
Appointed Date: 28 October 1964
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
Director
TUDOR, Allan Geffrey
Resigned: 01 June 2005
Appointed Date: 19 June 2003
75 years old

Persons With Significant Control

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

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 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
...
... and 240 more events
20 Oct 1967
Return of allots (cash)
14 Aug 1967
Pars re mortage
19 Aug 1966
Pars re mortage
10 Aug 1966
Particulars re directors
27 Jul 1966
31/12/66 annual return

INBEV IRELAND LIMITED Charges

24 October 2000
Mortgage or charge
Delivered: 14 November 2000
Status: Satisfied on 7 January 2009
Persons entitled: Abn Amro Bank N.V.
Description: Security over shares agreement. The chargor charges the…
24 October 2000
Mortgage or charge
Delivered: 14 November 2000
Status: Satisfied on 7 January 2009
Persons entitled: Abn Amro Bank N.V.
Description: Security over shares agreement. The chargor charges the…
24 October 2000
Mortgage or charge
Delivered: 14 November 2000
Status: Satisfied on 7 January 2009
Persons entitled: Abn Amro Bank N.V.
Description: Security over shares agreement. The chargor charges the…
31 July 1967
Mortgage or charge
Delivered: 14 August 1967
Status: Satisfied on 31 October 1969
Persons entitled: Pearl Assurance Co
Description: Supplemental trust deed floating charge upon:- its…
8 August 1966
Mortgage or charge
Delivered: 19 August 1966
Status: Satisfied on 31 October 1969
Persons entitled: Pearl Assurance Co
Description: Supplemental trust deed floating charge upon:- its…

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