SABMILLER FINANCE B.V.

Key Data

Status

Converted / Closed

Company No.

FC026084

Incorporation date

01/07/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

21/12/2011

Closure of UK establishment(s) BR008287 and overseas company FC026084 on 2011-12-14

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03/11/2011

Full accounts made up to 2011-03-31

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28/02/2011

Director's details changed for Stephen Victor Shapiro on 2011-02-14

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12/10/2010

Full accounts made up to 2010-03-31

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20/10/2009

Director's details changed for Stephanie Videlo on 2009-10-01

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20/10/2009

Director's details changed for Mr David Philippe Mallac on 2009-10-01

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20/10/2009

Director's details changed for Stephen Victor Shapiro on 2009-10-01

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20/10/2009

Director's details changed for Graham Leslie Holford on 2009-10-01

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20/10/2009

Director's details changed for Stephen John Turner on 2009-10-01

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06/10/2009

Full accounts made up to 2009-03-31

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26/03/2009

Amended full accounts made up to 2008-03-31

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16/03/2009

Full accounts made up to 2008-03-31

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16/03/2009

Full accounts made up to 2007-03-31

View PDF (26 pages)

16/12/2008

Director's change of particulars / malcolm wyman / 01/09/2008 / housename/number was: , now: bylands 31; street was: 7 aspen court, now: abbots drive; post code was: GU25 4TD, now: GU25 4SE

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15/10/2008

Appointment terminated director graham wood

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15/10/2008

Appointment terminated director malcolm wyman

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15/10/2008

Oversea company change of directors or secretary or of their particulars.

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15/10/2008

Director appointed stephanie videlo

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15/10/2008

Appointment terminated director john davidson

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15/10/2008

BR008287 person authorised to represent and accept terminated 30/06/2008 graham kingsley wood

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15/10/2008

BR008287 person authorised to represent and accept appointed 01/10/2008 stephen victor shapiro -- address :14 court lane, dulwich, london, SE21 7DR

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08/07/2008

Appointment terminated director adam cochrane

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19/12/2007

Full accounts made up to 2006-03-31

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24/10/2007

Dir resigned 11/09/07 mcadam stephen frederick

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17/08/2007

BR008287 pa appointed 09/08/07 warner william 45 temple avenue croydon surrey CR0 8QF

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17/08/2007

BR008287 pa terminated 09/08/07 richards holly

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20/11/2006

Dir appointed 09/08/06 shapiro stephen victor dulwich london

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20/11/2006

Dir appointed 09/08/06 davidson john st albans hertfordshire

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09/11/2006

BR008287 pa appointed 03/11/06 richards holly louise flat 423 the beaux arts building 10-18 manor gardens london N7 6JS

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09/11/2006

BR008287 pa terminated 03/11/06 russell deborah

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02/11/2006

Dir appointed 09/08/06 davidson john st albans hertfordshire

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28/09/2006

Dir appointed 09/08/06 shapiro stephen victor london SE21 7DR

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28/09/2006

Dir appointed 09/08/06 davidon john st albans AL1

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15/09/2006

BR008287 pa appointed 18/08/06 russell deborah elizabeth 63 crofton close bracknell berkshire RG12 0UT

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15/09/2006

BR008287 pa terminated 18/08/06 waine sarah jane

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11/05/2006

Full accounts made up to 2005-03-31

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27/02/2006

BR008287 pa appointed 27/01/06 waine sarah jane eversley cottage grosvenor road chobham surrey GU24 8DZ

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27/02/2006

BR008287 pa terminated 27/01/06 sadkowski ursula lorraine

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23/11/2005

Dir appointed 27/10/05 mallac david philippe wokingham berkshire

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19/08/2005

Dir resigned 01/08/05 becker cedric robin

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19/08/2005

Dir appointed 01/08/05 turner stephen john surrey GU21 4QS

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19/08/2005

Dir resigned 01/08/05 goedhals gerardus hendricus lambertus

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19/08/2005

Dir appointed 01/08/05 mcadam stephen fredrick buckinghamshire HP9 2DY

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19/08/2005

Dir resigned 01/08/05 hendriksen reinier frans

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19/08/2005

Dir appointed 01/08/05 holford graham leslie surrey GU8 4DD

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19/08/2005

Dir resigned 01/08/05 van der spiegel-breytenbach lana helena

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19/08/2005

Dir appointed 01/08/05 cochrane adam craven hertfordshire HA6 2LG

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19/08/2005

Dir resigned 01/08/05 romein jacob

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19/08/2005

Dir appointed 01/08/05 wyman malcolm ian surrey GU25 4TD

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06/07/2005

BR008287 pr appointed sadkowski ursula lorraine 2 barn hatch 34 alexandra road ash surrey GU12 6PH

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06/07/2005

BR008287 par appointed wood graham kingsley 11 elgin place st georges avenue weybridge surrey KT13 0BE

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06/07/2005

BR008287 registered

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06/07/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Full

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davidson, John	Director	09/08/2006 - 01/09/2008	36
Cochrane, Adam Craven	Director	01/08/2005 - 30/06/2008	87
Videlo, Stephanie Ruth	Director	01/09/2008 - Present	25
Turner, Stephen John	Director	01/08/2005 - Present	69
Mcadam, Stephen Frederick	Director	01/08/2005 - 11/09/2007	21

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About SABMILLER FINANCE B.V.

SABMILLER FINANCE B.V. is an(a) Converted / Closed company incorporated on 01/07/2005 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SABMILLER FINANCE B.V.?

SABMILLER FINANCE B.V. is currently Converted / Closed. It was registered on 01/07/2005 and dissolved on 21/12/2011.

Where is SABMILLER FINANCE B.V. located?

SABMILLER FINANCE B.V. is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for SABMILLER FINANCE B.V.?

The latest filing was on 21/12/2011: Closure of UK establishment(s) BR008287 and overseas company FC026084 on 2011-12-14.