SABMILLER SOUTHERN CAPITAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6HT

Company number 07816628
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address AB INBEV HOUSE, CHURCH STREET WEST, WOKING, UNITED KINGDOM, GU21 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 26 January 2017 USD 4,026,001.052331 ; Statement of capital following an allotment of shares on 26 January 2017 USD 4,026,001.052331 ; Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017. The most likely internet sites of SABMILLER SOUTHERN CAPITAL LIMITED are www.sabmillersoutherncapital.co.uk, and www.sabmiller-southern-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Farncombe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sabmiller Southern Capital Limited is a Private Limited Company. The company registration number is 07816628. Sabmiller Southern Capital Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Sabmiller Southern Capital Limited is Ab Inbev House Church Street West Woking United Kingdom Gu21 6ht. . WARNER, William is a Secretary of the company. 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 DAVIDSON, John has been resigned. Director GAY, Jonathan Keith has been resigned. Director JONES, Stephen Mark has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director LEAROYD, Philip Halkett Brook has been resigned. Director MALLAC, David Philippe has been resigned. Director SHAPIRO, Stephen Victor has been resigned. Director SWISS, Adam David Radcliffe has been resigned. Director WATTS, Jonathan Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WARNER, William
Appointed Date: 19 October 2011
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2017
Director
BOUCHER, Timothy Montfort
Appointed Date: 19 October 2011
58 years old
Director
JONES, Stephen Mark
Appointed Date: 28 November 2016
66 years old
Director
TOLLEY, Anna Elizabeth
Appointed Date: 28 November 2016
43 years old

Resigned Directors

Director
DAVIDSON, John
Resigned: 22 November 2016
Appointed Date: 20 September 2016
66 years old
Director
GAY, Jonathan Keith
Resigned: 30 September 2016
Appointed Date: 19 October 2011
69 years old
Director
JONES, Stephen Mark
Resigned: 30 September 2016
Appointed Date: 19 October 2011
66 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 30 September 2016
Appointed Date: 19 March 2014
58 years old
Director
LEAROYD, Philip Halkett Brook
Resigned: 07 March 2014
Appointed Date: 19 October 2011
58 years old
Director
MALLAC, David Philippe
Resigned: 30 September 2016
Appointed Date: 19 October 2011
69 years old
Director
SHAPIRO, Stephen Victor
Resigned: 30 September 2016
Appointed Date: 19 October 2011
59 years old
Director
SWISS, Adam David Radcliffe
Resigned: 09 December 2011
Appointed Date: 19 October 2011
57 years old
Director
WATTS, Jonathan Christopher
Resigned: 06 February 2014
Appointed Date: 19 October 2011
61 years old

Persons With Significant Control

Sabmiller America Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SABMILLER SOUTHERN CAPITAL LIMITED Events

27 Mar 2017
Cancellation of shares. Statement of capital on 26 January 2017
  • USD 4,026,001.052331
27 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • USD 4,026,001.052331
27 Mar 2017
Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
10 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Resolutions
  • RES13 ‐ Declaration of dividends 26/01/2017
...
... and 49 more events
06 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011
Termination of appointment of Adam Swiss as a director
07 Dec 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
01 Nov 2011
Statement of capital following an allotment of shares on 27 October 2011
  • USD 3,289,001
19 Oct 2011
Incorporation

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