AB INBEV UK HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
AB INBEV UK HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
04041114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/07/2000
(24 years and 4 months old)
WEBSITE
https://www.budweiserbrewinggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2000
28/01/2013
INTERBREW HEALTHCARE TRUSTEE LIMITED
View all previous names
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AB INBEV UK LIMITED | Active - Accounts Filed | View Report |
| AB INBEV UK HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Timiko Cranwell (926680879) has left the board |
Credit Risk Overview
Want to learn more about AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AB INBEV UK HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) 26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/07/2000 - 31/12/2005 (5 years and 5 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/07/2000 - 23/08/2002 (2years) Secretary: 31/07/2000 - 23/08/2002 (2years) Born in Sep 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Timiko Cranwell (926680879) has left the board |
| 05/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | Oliver James Devon (925383754) has left the board |
| 24/12/2021 | New Board Member Matthew Roddy (929061043) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/11/2020 | Paul Walewski (926965412) has left the board |
| 29/10/2020 | Claire Louise Richardson (918934085) has left the board |
| 03/06/2020 | New Accounts filed |
| 15/05/2020 | Hina Parmar (926241506) has left the board |
| 15/05/2020 | New Company Secretary Paul Walewski (926965412) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | Andrew George Whiting (920987334) has left the board |
| 10/02/2020 | New Board Member Timiko Cranwell (926680879) Appointed |
| 22/10/2019 | New Accounts filed |
| 18/09/2019 | Megan Ruth Penny (925384573) has left the board |
| 18/09/2019 | New Company Secretary Hina Parmar (926241506) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 04/01/2019 | Natalie Louise Walker (924791615) has left the board |
| 04/01/2019 | Nicolas Katleen Jozef Bartholomeeusen (922052478) has left the board |
| 04/01/2019 | New Company Secretary Megan Ruth Penny (925384573) Appointed |
| 04/01/2019 | New Board Member Oliver James Devon (925383754) Appointed |
| 08/11/2018 | New Accounts filed |
| 02/07/2018 | Hina Parmar (922049899) has left the board |
| 02/07/2018 | New Company Secretary Natalie Louise Walker (924791615) Appointed |
| 06/04/2018 | Anna Elizabeth Tolley (916529463) has left the board |
| 06/04/2018 | New Board Member Andrew George Whiting (920987334) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/12/2016 | New Board Member Nicolas Katleen Jozef Bartholomeeusen (922052478) Appointed |
| 15/12/2016 | New Company Secretary Hina Parmar (922049899) Appointed |
| 15/12/2016 | New Board Member Claire Louise Richardson (918934085) Appointed |
| 15/12/2016 | Natalie Louise Walker (921290485) has left the board |
| 15/12/2016 | Rory McLellan (915949958) has left the board |
| 15/12/2016 | Iain Robert Lindley Hall (920158629) has left the board |
| 14/10/2016 | New Accounts filed |
| 29/08/2016 | New Company Secretary Natalie Louise Walker (921290485) Appointed |
| 25/08/2016 | Ben Ruggles (920157996) has left the board |
| 19/03/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Iain Robert Lindley Hall (920158629) Appointed |
| 15/01/2016 | Clare Lake (915680839) has left the board |
| 08/10/2015 | New Company Secretary Ben Ruggles (920157996) Appointed |
| 08/10/2015 | Kayleigh Anne Wilshaw (916533890) has left the board |
| 05/10/2015 | New Accounts filed |
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