0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANHEUSER-BUSCH INBEV LIMITED

Learn more about ANHEUSER-BUSCH INBEV LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS

ANHEUSER-BUSCH INBEV LIMITED on the map

Company type: Private Limited Company
Company number: 04301581
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.09
last member list: 2014.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company ANHEUSER-BUSCH INBEV LIMITED is a Private Limited Company, registration number 04301581, established in United Kingdom on the 9. October 2001. The company is now active. The company has been in business for 13 years and 1 month. This company used to be called TENNENT CALEDONIAN BREWERIES LIMITED, TENNENT CALEDONIAN BREWERS LIMITED. The company is based on PORTER TUN HOUSE, 500 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LS. Business of the company ANHEUSER-BUSCH INBEV LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET" from the 2014.11.03. The latest accounts are filed up to 2013.12.28. The latest annual return was filed up to 2014.10.09. We do not have any information about the company ANHEUSER-BUSCH INBEV LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2014.11.14. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.12
next due date: 2015.09.28
overdue: NO
last made update: 2013.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.06
overdue: NO
last made update: 2014.10.09
documents available: 1

List of company documents:

buy all documents
Find out more information about ANHEUSER-BUSCH INBEV LIMITED. Our website makes it possible to view other available documents related to ANHEUSER-BUSCH INBEV LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR INGEBORG PLOCHAET
Form type: TM01
Date: 2014.11.03
£2.19
Add to cart
09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.03
Form type: LATEST SOC
Document description: 03/11/14 STATEMENT OF CAPITAL;GBP 10000001
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.10.01
£2.19
Add to cart
DIRECTOR APPOINTED MR RORY MCLELLAN
Form type: AP01
Date: 2014.06.11
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR OPHELIA JOHNS
Form type: TM01
Date: 2014.05.09
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN BIESBROECK
Form type: TM01
Date: 2013.11.25
£2.19
Add to cart
09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.10.02
£2.19
Add to cart
09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.19
Add to cart
SECRETARY APPOINTED KAYLEIGH ANNE WILSHAW
Form type: AP03
Date: 2011.12.15
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANNA TOLLEY
Form type: TM02
Date: 2011.12.15
£2.19
Add to cart
DIRECTOR APPOINTED ANNA ELIZABETH TOLLEY
Form type: AP01
Date: 2011.12.15
£2.19
Add to cart
DIRECTOR APPOINTED OPHELIA JOHNS
Form type: AP01
Date: 2011.12.15
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART MACFARLANE
Form type: TM01
Date: 2011.12.14
£2.19
Add to cart
DIRECTOR APPOINTED MRS INGEBORG PLOCHAET
Form type: AP01
Date: 2011.12.14
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LYNETTE BROWN
Form type: TM01
Date: 2011.11.22
£2.19
Add to cart
09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.28
£2.19
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANNA TOLLEY / 16/06/2011
Form type: CH03
Date: 2011.06.16
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUDE BAHOSHY
Form type: TM01
Date: 2011.05.03
£2.19
Add to cart
DIRECTOR APPOINTED LYNETTE BROWN
Form type: AP01
Date: 2011.01.11
£2.19
Add to cart
DIRECTOR APPOINTED MRS CLARE LAKE
Form type: AP01
Date: 2011.01.11
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROSANNA LONGOBARDI
Form type: TM01
Date: 2011.01.11
£2.19
Add to cart
09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.09.29
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
Form type: TM01
Date: 2010.09.06
£2.19
Add to cart
COMPANY NAME CHANGED TENNENT CALEDONIAN BREWERIES LIMITED, CERTIFICATE ISSUED ON 23/08/10
Form type: CERTNM
Date: 2010.08.23
Child documents:
Document type: ANNOTATION
Date: 2010.08.23
Form type: RES15
Document description: CHANGE OF NAME 23/08/2010
£2.19
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.23
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.05
£2.19
Add to cart
09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MARIE JOZEF JACQUES VAN BIESBROECK / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY MACFARLANE / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH MISTRY / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS ROSANNA LONGOBARDI / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE LOUIS BAHOSHY / 09/10/2009
Form type: CH01
Date: 2009.10.12
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE BAHOSHY / 24/06/2009
Form type: 288c
Date: 2009.08.19
£2.19
Add to cart
SECRETARY APPOINTED ANNA TOLLEY
Form type: 288a
Date: 2009.08.18
£2.19
Add to cart
APPOINTMENT TERMINATED SECRETARY CLAUDE BAHOSHY
Form type: 288b
Date: 2009.08.18
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH MISTRY / 31/07/2009
Form type: 288c
Date: 2009.08.06
£2.19
Add to cart
DIRECTOR APPOINTED MR BHAVESH MISTRY
Form type: 288a
Date: 2009.07.22
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERTO SCHUBACK
Form type: 288b
Date: 2009.07.21
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.03
£2.19
Add to cart
RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.19
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO SCHUBACK / 15/10/2008
Form type: 288c
Date: 2008.10.27
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEVEN KITCHING
Form type: 288b
Date: 2008.07.02
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR ALISON BRANEY
Form type: 288b
Date: 2008.05.15
£2.19
Add to cart
DIRECTOR APPOINTED STUART MURRAY MACFARLANE
Form type: 288a
Date: 2008.03.31
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CREMONA
Form type: 288b
Date: 2008.03.28
£2.19
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS
Form type: 288b
Date: 2008.03.28
£2.19
Add to cart
DIRECTOR APPOINTED ROSANNA LONGOBARDI
Form type: 288a
Date: 2008.03.28
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.19
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.19
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.04
£2.19
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.04
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.30
£2.19
Add to cart
RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.19
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KAYLEIGH ANNE WILSHAW (current)
Secretary, 2011.12.15
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
CLARE LAKE (current)
Director, FINANCE DIRECTOR, 2010.12.31
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
RORY MCLELLAN (current)
Director, PEOPLE DIRECTOR UK, 2014.06.02
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
ANNA ELIZABETH TOLLEY (current)
Director, LEGAL DIRECTOR, 2011.12.01
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
CLAUDE LOUIS BAHOSHY (resigned)
Secretary, LEGAL DIRECTOR, 2007.11.07 - 2009.08.14
1 PINEHURST COURT 1-3 COLVILLE GARDENS , LONDON
W11 2BH
JEMMA LOUISE MCCAREY (resigned)
Secretary, 2006.09.26 - 2007.11.07
104A SUGDEN ROAD BATTERSEA , LONDON
SW11 5EE
SUSAN ELIZABETH MCLAUGHLIN (resigned)
Secretary, 2001.10.09 - 2002.01.31
43 THE FRIARY , LICHFIELD
WS13 6QH, STAFFORDSHIRE
SIMON GORDON PHILLIPS (resigned)
Secretary, 2003.06.27 - 2006.09.26
FORGE HOUSE MANNS HILL, BOSSINGHAM , CANTERBURY
CT4 6ED, KENT
ANNA TOLLEY (resigned)
Secretary, 2009.08.14 - 2011.12.15
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
CHRISTOPHER WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 2002.01.31 - 2003.06.27
9 RIDGE AVENUE , HARPENDEN
AL5 3LU, HERTFORDSHIRE
DAVID ALLARD (resigned)
Director, ACCOUNTANT, 2006.06.16 - 2007.07.31
31 THE CHILTERNS , HITCHIN
SG4 9PP, HERTFORDSHIRE
CLAUDE LOUIS BAHOSHY (resigned)
Director, LEGAL DIRECTOR, 2007.01.29 - 2011.04.29
1 PINEHURST COURT 1-3 COLVILLE GARDENS , LONDON
W11 2BH
ALISON JOANNE BRANEY (resigned)
Director, 2007.11.07 - 2008.04.30
20 HARDWICK ROAD , WOBURN SANDS
MK17 8QJ, BUCKINGHAMSHIRE
LYNETTE BROWN (resigned)
Director, HR BUSINESS PARTNER, 2010.12.31 - 2011.11.21
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
STEVEN ANTHONY CAHILLANE (resigned)
Director, CHIEF EXECUTIVE, 2004.02.18 - 2005.08.02
BUCKLEBURY HOUSE LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
PAUL NIGEL COOKE (resigned)
Director, 2001.10.22 - 2003.06.27
AVE VICTORIA 10 , BRUSSELS
FOREIGN, 1000
BELGIUM
GIUSEPPE CREMONA (resigned)
Director, PEOPLE DIRECTOR, 2007.11.07 - 2008.03.01
6 TYDEMAN CLOSE WOODLANDS , BEDFORD
MK41 7GF, BEDFORDSHIRE
CHRISTIAN ROBERT EDGER (resigned)
Director, 2001.10.22 - 2002.01.31
BLYTHEHURST 31 THE COMMON , EARLSWOOD
B94 5SL, WARWICKSHIRE
RICHARD STEVEN LAYCOCK EVANS (resigned)
Director, GENERAL MANAGER, 2006.06.16 - 2008.03.01
24 BOXWELL ROAD , BERKHAMSTED
HP4 3ET, HERTFORDSHIRE
JEREMY STEPHEN GARY FOWDEN (resigned)
Director, CHEIF EXECUTIVE, 2001.10.09 - 2002.03.19
53 TWYFORD ROAD BARROW ON TRENT , DERBY
DE73 1HA, DERBYSHIRE
STEWART CHARLES GILLILAND (resigned)
Director, COMPANY DIRECTOR, 2002.01.31 - 2004.02.18
3 GRANGE GARDENS GRENDON UNDERWOOD , AYLESBURY
HP18 0UD, BUCKINGHAMSHIRE
JOHN SIMON HOLBERRY (resigned)
Director, 2001.10.22 - 2002.01.31
HALLFIELD HOUSE 4 CHARINA GROVE , SWITHLAND
LE12 8XZ, LEICESTERSHIRE
MARK RODERICK HUNTER (resigned)
Director, 2001.10.22 - 2002.01.31
1 ROYSTON CLOSE THE SHIRES , ASHBOURNE
DE6 1BG, DERBYSHIRE
OPHELIA JOHNS (resigned)
Director, EMPLOYEE, 2011.11.21 - 2014.03.31
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
STEVEN KITCHING (resigned)
Director, 2007.07.31 - 2008.06.30
2 TRINITY AVENUE , NORTHAMPTON
NN2 6JJ, NORTHAMPTONSHIRE
ROSANNA LONGOBARDI (resigned)
Director, PEOPLE DIRECTOR, 2008.03.01 - 2010.12.31
2 JOSEPH COURT CAMBRIDGE ROAD , ST ALBANS
AL1 5GW, HERTFORDSHIRE
STUART MURRAY MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 2008.03.01 - 2011.12.01
1 BALLAND WAY WOOTTOON FIELDS , NORTHAMPTON
NN4 6AU, NORTHAMPTONSHIRE
DEEPAK KUMAR MALHOTRA (resigned)
Director, SOLICITOR, 2003.06.27 - 2006.09.26
9 MONKVILLE AVENUE , LONDON
NW11 0AH
BHAVESH MISTRY (resigned)
Director, FINANCE AND IBS DIRECTOR, 2009.07.17 - 2010.09.03
78 SPELDHURST ROAD , LONDON
W4 1BZ
COLIN ALBERT PEDRICK (resigned)
Director, CHIEF EXECUTIVE, 2005.08.02 - 2006.09.26
FINISTERRE MENTONE AVENUE , ASPLEY GUISE
MK17 8EQ, BEDFORDSHIRE
INGEBORG PLOCHAET (resigned)
Director, BU PRESIDENT, 2011.12.01 - 2014.11.01
PORTER TUN HOUSE 500 CAPABILITY GREEN , LUTON
LU1 3LS, BEDFORDSHIRE
ROBERTO SCHUBACK (resigned)
Director, FINANCE DIRECTOR, 2007.11.07 - 2009.07.17
FLAT 3 23 WESTBERE ROAD , LONDON
NW2 3SP
LESLEY MARGARET SHAW (resigned)
Director, BARRISTER, 2006.06.16 - 2006.12.15
HUNTSMAN HOUSE THE GREEN , STADHAMPTON
OX44 7UB, OXFORDSHIRE
MATTHEW ADAM STANTON (resigned)
Director, 2004.02.18 - 2006.09.26
27 MEADWAY , HARPENDEN
AL5 1JN, HERTFORDSHIRE
PETER STUART SWINBURN (resigned)
Director, 2001.10.22 - 2002.01.31
THE GATEHOUSE WOOLTON HILL , NEWBURY
RG20 9UW, BERKSHIRE

Companies near to ANHEUSER-BUSCH INBEV ltd.

Information about the Private Limited Company ANHEUSER-BUSCH INBEV LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.06. Reload the data