Company NameHeineken (Orange) 1 Limited
Company StatusActive
Company Number06378240
CategoryPrivate Limited Company
Incorporation Date21 September 2007 (11 years, 10 months ago)
Previous NameAlnery No.2748 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Graeme Alexander Colquhoun
NationalityBritish
StatusCurrent
Appointed15 January 2009(1 year, 3 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Graeme Alexander Colquhoun
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2010(3 years, 1 month after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingodm
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(4 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(7 years after company formation)
Appointment Duration4 years, 9 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed29 September 2014(7 years after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Radovan Sikorsky
Date of BirthMarch 1967 (Born 52 years ago)
NationalitySlovak
StatusCurrent
Appointed01 September 2016(8 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameDavid Michael Forde
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed23 January 2008(4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2009)
RoleManaging Director
Correspondence Address5 Peregrine Way
London
SW19 4RN
Director NameSteven Alexander Van Maasakker
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed23 January 2008(4 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 August 2011)
RoleGeneral Counsel
Country of ResidenceHolland
Correspondence AddressAshby House 1 Bridge Street
Staines
Middlesex
TW18 4TP
Secretary NameDavid Brian Stockham
NationalityBritish
StatusResigned
Appointed23 January 2008(4 months after company formation)
Appointment Duration8 months, 1 week (resigned 03 October 2008)
RoleAccountant
Correspondence Address28 Herbert Road
Wimbledon
London
SW19 3SH
Director NameMr Arnoldus Johannes Den Elzen
Date of BirthMay 1970 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed17 September 2008(12 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Kevin James Albert Santry
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2008(12 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 December 2010)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Denham Green
Trinity
Edinburgh
EH5 3NY
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed03 October 2008(1 year after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameMr Graeme Alexander Colquhoun
NationalityBritish
StatusResigned
Appointed15 January 2009(1 year, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Graeme Alexander Colquhoun
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2010(3 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingodm
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameWilliam John Payne
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(3 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 August 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressAshby House 1 Bridge Street
Staines
Middlesex
TW18 4TP
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(3 years, 11 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed23 March 2012(4 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 September 2016)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameAlnery Incorporations No. 2 Limited (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AO
Secretary NameAlnery Incorporations No.1 Limited (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence AddressOne Bishops Square
London
E1 6AO

Contact

Websitebulmers.co.uk

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

1k at £1Heineken (Orange) 2 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,598,392,000
Cash£6,712,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 September 2018 (9 months, 4 weeks ago)
Next Return Due5 October 2019 (2 months, 2 weeks from now)

Filing History

6 October 2017Full accounts made up to 31 December 2016 (21 pages)
21 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2016Full accounts made up to 31 December 2015 (22 pages)
21 September 2016Confirmation statement made on 21 September 2016 with updates (7 pages)
2 September 2016Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
11 January 2016Statement by Directors (3 pages)
11 January 2016Statement of capital on 11 January 2016
  • GBP 1,002
(4 pages)
11 January 2016Solvency Statement dated 18/12/15 (2 pages)
11 January 2016Resolutions
  • RES13 ‐ Share premium account be cancelled 18/12/2015
  • RES13 ‐ Share premium account be cancelled 18/12/2015
(1 page)
23 November 2015Auditor's resignation (1 page)
13 November 2015Auditor's resignation (1 page)
20 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,002
(8 pages)
8 October 2015Full accounts made up to 31 December 2014 (12 pages)
18 May 2015Statement of capital following an allotment of shares on 18 May 2015
  • GBP 1,002
(3 pages)
22 April 2015Statement of company's objects (2 pages)
22 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(39 pages)
30 September 2014Appointment of Mr David Michael Forde as a director on 29 September 2014 (2 pages)
30 September 2014Appointment of Mr Sean Michael Paterson as a director on 29 September 2014 (2 pages)
26 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,001
(6 pages)
22 July 2014Full accounts made up to 31 December 2013 (10 pages)
28 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,001
(6 pages)
28 October 2013Director's details changed for Mrs Kelly Taylor-Welsh on 14 October 2013 (2 pages)
28 October 2013Director's details changed for Mr Graeme Alexander Colquhoun on 14 October 2013 (2 pages)
28 October 2013Secretary's details changed for Mr Graeme Alexander Colquhoun on 14 October 2013 (2 pages)
28 October 2013Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 14 October 2013 (2 pages)
12 August 2013Full accounts made up to 31 December 2012 (10 pages)
24 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
5 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
5 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Graeme Alexander Colquhoun on 5 October 2012 (2 pages)
5 October 2012Secretary's details changed for Mr Graeme Alexander Colquhoun on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 5 October 2012 (2 pages)
5 October 2012Director's details changed for Mr Graeme Alexander Colquhoun on 5 October 2012 (2 pages)
5 October 2012Secretary's details changed for Mr Graeme Alexander Colquhoun on 5 October 2012 (2 pages)
2 October 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 July 2012Full accounts made up to 31 December 2011 (10 pages)
2 April 2012Termination of appointment of John Low as a director (1 page)
2 April 2012Termination of appointment of Arnoldus Den Elzen as a director (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages)
26 March 2012Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 September 2011Appointment of Mr John Charles Low as a director (2 pages)
12 September 2011Termination of appointment of Steven Van Maasakker as a director (1 page)
12 September 2011Termination of appointment of William Payne as a director (1 page)
7 June 2011Full accounts made up to 31 December 2010 (10 pages)
8 March 2011Director's details changed for Steven Alexander Van Maasakker on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Mr Arnoldus Johannes Den Elzen on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Steven Alexander Van Maasakker on 8 March 2011 (2 pages)
8 March 2011Director's details changed for Mr Arnoldus Johannes Den Elzen on 8 March 2011 (2 pages)
7 February 2011Director's details changed for William John Low on 7 February 2011 (2 pages)
7 February 2011Director's details changed for William John Low on 7 February 2011 (2 pages)
17 December 2010Appointment of William John Low as a director (2 pages)
17 December 2010Termination of appointment of Kevin Santry as a director (1 page)
11 November 2010Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
22 October 2010Appointment of Mr Graeme Alexander Colquhoun as a director (2 pages)
24 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
3 September 2010Full accounts made up to 31 December 2009 (10 pages)
28 September 2009Return made up to 21/09/09; full list of members (4 pages)
19 August 2009Full accounts made up to 31 December 2008 (10 pages)
17 April 2009Appointment terminated secretary simon aves (1 page)
17 April 2009Appointment terminated director david forde (1 page)
6 February 2009Secretary appointed graeme colquhoun (2 pages)
13 November 2008Return made up to 21/09/08; full list of members (4 pages)
10 November 2008Director appointed kevin james albert santry (1 page)
4 November 2008Director appointed arnoldus johannes den elzen (2 pages)
10 October 2008Secretary appointed simon howard aves (2 pages)
10 October 2008Appointment terminated secretary david stockham (1 page)
7 October 2008Resolutions
  • RES13 ‐ Change of ro 23/09/2008
(1 page)
7 October 2008Registered office changed on 07/10/2008 from melbury house 51 wimbledon hill road london SW19 7QW (1 page)
3 June 2008Memorandum and Articles of Association (4 pages)
13 May 2008Ad 29/04/08\gbp si [email protected]=1000\gbp ic 1/1001\ (2 pages)
13 May 2008Nc inc already adjusted 29/04/08 (2 pages)
13 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(9 pages)
13 May 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 February 2008Registered office changed on 05/02/08 from: one bishops square london E1 6AO (1 page)
5 February 2008Director resigned (1 page)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008New secretary appointed (2 pages)
23 January 2008Company name changed alnery no.2748 LIMITED\certificate issued on 23/01/08 (2 pages)
21 September 2007Incorporation (17 pages)