HEINEKEN NORTHERN IRELAND LIMITED
Overview
| Company Name | HEINEKEN NORTHERN IRELAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI013208 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEINEKEN NORTHERN IRELAND LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEINEKEN NORTHERN IRELAND LIMITED located?
| Registered Office Address | 6th Floor, Leslie Tower 42-46 Fountain Street BT1 5EF Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEINEKEN NORTHERN IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAMISH & CRAWFORD (NI) LTD | Jul 30, 2002 | Jul 30, 2002 |
| SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED | Nov 28, 1978 | Nov 28, 1978 |
What are the latest accounts for HEINEKEN NORTHERN IRELAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEINEKEN NORTHERN IRELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Conor Hyland as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Conor Hyland as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Conor Hyland as a secretary on Aug 31, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Conor Hyland as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pablo Pomares Alonso as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pablo Pomares Alonso as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pablo Pomares Alonso as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HEINEKEN NORTHERN IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Patrick Joseph | Director | 19 Berkeley Balintemple Cork Ireland | Ireland | Irish | 143207120001 | |||||
| FORDE, David | Director | 41 Gleann Na Coille Barna Road ROI Galway Co. Galway | Ireland | Irish | 143207160001 | |||||
| AVES, Simon Howard | Secretary | 5 Swanston Gardens Edinburgh EH10 7DJ | 143207090001 | |||||||
| DOGGETT, Sheena | Secretary | 16 Merton Road Dublin Ireland | 143207100001 | |||||||
| HYLAND, Conor | Secretary | c/o Company Secretary Murphy's Brewery Leitrim Street Cork Heineken Ireland Ireland | 200887910001 | |||||||
| POMARES ALONSO, Pablo | Secretary | Lindville, Blackrock Road 001 Cork 33 Cork Ireland | 164826850001 | |||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | 143206970001 | |||||||
| VAN HAASTRECHT, Lucas Antonius | Secretary | 33 Lindville Blackrock Road Cork Ireland | 143207150001 | |||||||
| ALEXANDER, Robert James William | Director | 1 Croft Gardens Chambers Terrace EH45 9DQ Peebles | British | 143207040001 | ||||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | 95761580002 | ||||||
| DUNSMORE, John Michael | Director | 22 Napier Road Edinburgh EH10 5AY Scotland | Scotland | British | 34568410008 | |||||
| HOMER, Neville Rex | Director | Caberfeidh 12,Forth Street EH39 4HY North Berwick East Lothian | British | 143207000001 | ||||||
| HYLAND, Conor | Director | c/o Company Secretary Murphy's Brewery Leitrim Street Cork Heineken Ireland Cork Ireland | Ireland | Irish | 200886810001 | |||||
| MILLER, Louise | Director | 13 Traquair Park West Corstorphine EH12 7AN Edinburgh | British | 63895470001 | ||||||
| MURPHY, Stephen | Director | 36 Kiltegan Lawn Rochestown Road Cork | Irish | 143207080001 | ||||||
| OSBOURNE, James Reginald | Director | 30 Mount Pleasant Square Ranclagh Dublin Ireland | Ireland | Irish | 143207130001 | |||||
| PEAREY, Michael John | Director | The Lodge Aberlady EH32 0RE East Lothian | British | 143206990001 | ||||||
| POMARES ALONSO, Pablo | Director | Lindville, Blackrock Road 001 Cork 33 Cork Ireland | Ireland | Spanish | 164826980001 | |||||
| SMIDDY, Alphonsus Michael | Director | Cluain Ard Brooklodge Glanmire Co Cork | Irish | 143207020001 | ||||||
| STEVENS, Mark | Director | 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian | British | 143207050001 | ||||||
| VAN HAASTRECHT, Lucas Antonius | Director | 33 Vindville Blackrock Road Cork Ireland | Ireland | Dutch | 143207140001 | |||||
| VAN LOO, Gerrit | Director | Block C, Apartment 24 Douglas House IRELAND Marlborough House, Douglas Cork | Dutch | 143207110001 | ||||||
| WILSON, James Simpson | Director | 66 Dublin Street Edinburgh EH3 6NP | United Kingdom | British | 41912210001 | |||||
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Director | 33 Ellersley Road Edinburgh EH126HX Scotland | 68666210003 |
Who are the persons with significant control of HEINEKEN NORTHERN IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0