Company Information for INBEV IRELAND LIMITED
Elliot Duffy Garrett Solicitors, Linenhall Street, Belfast, BT2 8BA,
|
Company Registration Number
NI006164
Private Limited Company
Active |
Company Name | |
---|---|
INBEV IRELAND LIMITED | |
Legal Registered Office | |
Elliot Duffy Garrett Solicitors Linenhall Street Belfast BT2 8BA Other companies in BT1 | |
Company Number | NI006164 | |
---|---|---|
Company ID Number | NI006164 | |
Date formed | 1964-10-28 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-15 14:54:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INBEV IRELAND LIMITED | WOODFORD BUSINESS PARK TURNAPIN LANE SANTRY DUBLIN 17 SANTRY, DUBLIN, IRELAND | Discontinued | Company formed on the 1970-11-11 |
Officer | Role | Date Appointed |
---|---|---|
NATALIE LOUISE WALKER |
||
NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN |
||
CLAIRE LOUISE RICHARDSON |
||
TANER SU |
||
ANDREW GEORGE WHITING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HINA PARMAR |
Company Secretary | ||
NATALIE LOUISE WALKER |
Company Secretary | ||
IAIN ROBERT LINDLEY HALL |
Director | ||
RORY MCLELLAN |
Director | ||
BEN RUGGLES |
Company Secretary | ||
STEPHEN CHRISTOPHER MCALLISTER |
Director | ||
CLARE LAKE |
Director | ||
KAYLEIGH ANNE WILSHAW |
Company Secretary | ||
ANNA TOLLEY |
Company Secretary | ||
STUART MURRAY MACFARLANE |
Director | ||
CLAUDE LOUIS BAHOSHY |
Director | ||
BHAVESH MISTRY |
Director | ||
THOMAS MICHAEL MCCUSKER |
Director | ||
HUGH GERARD FITZSIMONS |
Company Secretary | ||
STEVEN KITCHING |
Director | ||
WILLIAM ALLEN MCKEOWN |
Company Secretary | ||
WILLIAM ALLEN MCKEOWN |
Director | ||
MARK RICHARD CLARK |
Director | ||
STEPHEN CHRISTOPHER MCALLISTER |
Director | ||
STEVEN ANTHONY CAHILLANE |
Director | ||
ROBERT CUNNINGHAM MOWBRAY |
Director | ||
MAURICE KENNETH JOHNSTON |
Director | ||
STURT MACFARLANE |
Director | ||
WILLIAM PATRICK MEANEY |
Director | ||
STEWART CHARLES GILLILAND |
Director | ||
TERENCE MARTIN GRAHAM |
Director | ||
MICHAEL JOHN CASS |
Director | ||
ROBERT JAMES MAGEE |
Director | ||
JEREMY STEPHEN GARY FOWDEN |
Director | ||
MARK RODERICK HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
MCGRATH DAVIES PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Liquidation | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
ZXV UK LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
AB INBEV UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-04-27 | Active | |
WELL BREWED (WHOLESALE) LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
CAMDEN BREWERY LIMITED | Director | 2016-12-01 | CURRENT | 2010-08-20 | Active - Proposal to Strike off | |
CAMDEN BREWING GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
NIMBUSPATH LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active | |
STAND AND DELIVER DISTRIBUTION LIMITED | Director | 2016-12-01 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
INBEV UK | Director | 2016-12-01 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2016-12-01 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2016-12-01 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2016-12-01 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2016-12-01 | CURRENT | 2012-06-26 | Active | |
PIONEER BREWING COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-23 | Active | |
AB INBEV IRELAND LIMITED | Director | 2016-12-01 | CURRENT | 1951-03-13 | Active | |
INTERBREW UK HOLDINGS | Director | 2016-12-01 | CURRENT | 2000-05-03 | Active | |
ZXV UK LIMITED | Director | 2016-12-01 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
CAMDEN PUBLIC HOUSES LIMITED | Director | 2016-12-01 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
THE DAISY CHAIN (DUNSTABLE) LIMITED | Director | 2014-07-07 | CURRENT | 2012-02-29 | Active | |
ZX VENTURES LIMITED | Director | 2018-06-27 | CURRENT | 1995-02-17 | Active | |
AB INBEV UK LIMITED | Director | 2018-04-20 | CURRENT | 2000-04-27 | Active | |
NIMBUSPATH LIMITED | Director | 2018-04-20 | CURRENT | 2001-09-19 | Active | |
INBEV UK | Director | 2018-04-20 | CURRENT | 1993-04-19 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2018-04-20 | CURRENT | 2000-05-30 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2018-04-20 | CURRENT | 2001-10-09 | Active | |
INTERBREW UK HOLDINGS | Director | 2018-04-20 | CURRENT | 2000-05-03 | Active | |
AB INBEV UK LIMITED | Director | 2018-04-03 | CURRENT | 2000-04-27 | Active | |
INBEV UK | Director | 2018-04-03 | CURRENT | 1993-04-19 | Active | |
BUDWEISER DRINKS DISPENSE LIMITED | Director | 2018-04-03 | CURRENT | 1997-10-07 | Active | |
BASS BEERS WORLDWIDE LIMITED | Director | 2018-04-03 | CURRENT | 2000-05-30 | Active | |
AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Director | 2018-04-03 | CURRENT | 2000-07-26 | Active | |
ABI SOUTHERN HOLDING LTD | Director | 2018-04-03 | CURRENT | 2001-10-09 | Active | |
PERFECTDRAFT UK LIMITED | Director | 2018-04-03 | CURRENT | 2012-06-26 | Active | |
INTERBREW UK HOLDINGS | Director | 2018-04-03 | CURRENT | 2000-05-03 | Active | |
CRAFTED BEVERAGES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMIKO CRANWELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Second filing of director appointment of Mr Matthew Roddy | ||
RP04AP01 | Second filing of director appointment of Mr Matthew Roddy | |
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DEVON | ||
DIRECTOR APPOINTED MR MATTHEW RODDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DEVON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RODDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Paul Walewski on 2020-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE RICHARDSON | |
AP03 | Appointment of Mr Paul Walewski as company secretary on 2020-05-12 | |
TM02 | Termination of appointment of Hina Parmar on 2020-05-12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS TIMIKO CRANWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE WHITING | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Hina Parmar as company secretary on 2019-09-16 | |
TM02 | Termination of appointment of Megan Ruth Penny on 2019-09-09 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-01 GBP 1 | |
CAP-SS | Solvency Statement dated 21/01/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANER SU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
TM02 | Termination of appointment of Natalie Louise Walker on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAMES DEVON | |
AP03 | Appointment of Miss Megan Ruth Penny as company secretary on 2019-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Natalie Louise Walker as company secretary on 2018-06-26 | |
TM02 | Termination of appointment of Hina Parmar on 2018-06-26 | |
AP01 | DIRECTOR APPOINTED MR TANER SU | |
AP01 | DIRECTOR APPOINTED MR TANER SU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast BT1 6FD | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH TOLLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HALL | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE LOUISE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATALIE WALKER | |
AP03 | SECRETARY APPOINTED MRS HINA PARMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS NATALIE LOUISE WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN RUGGLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCALLISTER | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 31/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RORY MCLELLAN | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT LINDLEY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LAKE | |
AP03 | SECRETARY APPOINTED MR BEN RUGGLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAYLEIGH WILSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER MCALLISTER | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 31/12/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG PLOCHAET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011 | |
AP01 | DIRECTOR APPOINTED MS CLARE LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY | |
AR01 | 01/01/11 FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ADELAIDE HOUSE FALCON ROAD BELFAST BT12 6SJ | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MURRAY MACFARLANE / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
AP03 | SECRETARY APPOINTED ANNA TOLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH FITZSIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCUSKER | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 29/12/07 ANNUAL ACCTS | |
371SR(NI) | 31/12/08 | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
371SR(NI) | 31/12/05 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 25/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | ABN AMRO BANK N.V. | |
MORTGAGE OR CHARGE | Satisfied | ABN AMRO BANK N.V. | |
MORTGAGE OR CHARGE | Satisfied | ABN AMRO BANK N.V. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INBEV IRELAND LIMITED
INBEV IRELAND LIMITED owns 1 domain names.
ulsterbrewery.co.uk
Type of Charge Owed | Quantity |
---|---|
MORTGAGE OR CHARGE | 21 |
MORTGAGE/CHARGE | 1 |
We have found 22 mortgage charges which are owed to INBEV IRELAND LIMITED
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as INBEV IRELAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |