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ALLIED DOMECQ OVERSEAS LIMITED

Learn more about ALLIED DOMECQ OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

ALLIED DOMECQ OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00537274
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.23
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 3965.25625
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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20/05/14 STATEMENT OF CAPITAL GBP 396525625.00
Form type: SH01
Date: 2014.05.30
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30/05/14 STATEMENT OF CAPITAL GBP 3965.25625
Form type: SH19
Date: 2014.05.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.30
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SOLVENCY STATEMENT DATED 20/05/14
Form type: CAP-SS
Date: 2014.05.30
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REDUCE ISSUED CAPITAL 20/05/2014
Form type: RES06
Date: 2014.05.30
£2.95
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CAPITALISATION OF NON DISTRIBUTABLE RESERVE 20/04/2014
Form type: RES13
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA
Form type: TM01
Date: 2013.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
£2.95
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA
Form type: TM01
Date: 2012.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY STUART MACNAB
Form type: TM02
Date: 2011.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED STUART MACNAB
Form type: AP01
Date: 2011.02.04
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
£2.95
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REMOVE ANY SHARE CAPITAL LIMIT 14/12/2009
Form type: RES13
Date: 2010.02.16
Child documents:
Document type: ANNOTATION
Date: 2010.02.16
Form type: RES01
Document description: ADOPT ARTICLES 14/12/2009
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PORTA / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AZIZ JETHA / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE FITZSIMONS / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE DENIS MICHEL FETTER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU
Form type: 288b
Date: 2009.07.04
£2.95
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ALTER ARTICLES 30/04/2009
Form type: RES01
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.31
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON BS13 8AR
Form type: 287
Date: 2006.09.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.28
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04

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Company directors and board members:

HERVE DENIS MICHEL FETTER (current)
Director, FINANCE DIRECTOR, 2008.10.01
6 SPEAR MEWS , LONDON
SW5 9NA
IAN TERENCE FITZSIMONS (current)
Director, GENERAL COUNSEL, 2005.07.26
5 FIELDING ROAD , LONDON
W4 1HP
STUART MACNAB (current)
Director, ACCOUNTANT, 2011.01.26
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
CHARLES BENNETT BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2001.08.28 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
CLIVE BURNS (resigned)
Secretary, 1993.04.06 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
COLIN FERGUSON DUNCAN (resigned)
Secretary, 1992.09.19 - 1993.04.06
9 WOODHATCH SPINNEY , COULSDON
CR5 2SU, SURREY
JANE EGAN (resigned)
Secretary, 2006.09.01 - 2011.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
IAN TERENCE FITZSIMONS (resigned)
Secretary, 2005.07.26 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2005.01.07 - 2005.08.24
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (resigned)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
RUSSELL PHELPS KELLEY (resigned)
Secretary, 2000.01.31 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
STUART MACNAB (resigned)
Secretary, 2008.02.29 - 2011.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
EMMANUEL ANDRE MARIE BABEAU (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2009.06.30
7 RUE PAUL CHATROUSSE, , 92200 NEUILLY SUR SEINE
FRANCE
PHILIP BOWMAN (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1999.01.12 - 2003.05.22
THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS , BRIDGWATER ROAD BEDMINSTER DOWN
BS13 8AR, BRISTOL
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2001.08.28 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
PETER MARTIN BURRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.19 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
JOHN GARNER (resigned)
Director, FINANCE DIRECTOR, 1992.09.19 - 1993.09.24
LYNWOOD HORSELL RISE , WOKING
GU21 4AY, SURREY
GRAHAM CHARLES HETHERINGTON (resigned)
Director, ACCOUNTANT, 1999.08.03 - 2003.10.07
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
AZIZ JETHA (resigned)
Director, COMPANY DIRECTOR, 2005.07.26 - 2012.04.27
10 GROVE ROAD , PINNER
HA5 5HW, MIDDLESEX
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (resigned)
Director, 1997.12.18 - 2005.08.24
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
PETER FROUDE MACFARLANE (resigned)
Director, FINANCE DIRECTOR, 1992.09.19 - 1995.09.26
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETA, 2003.05.22 - 2005.08.24
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
DAVID SMITH MITCHELL (resigned)
Director, COMPANY SECRETARY, 1997.12.18 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
CHRISTIAN PORTA (resigned)
Director, COMPANY DIRECTOR, 2005.07.26 - 2013.06.28
4 ONSLOW MEWS EAST , LONDON
SW7 3AA
PETER WILLIAM ROSEWELL (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 1997.12.18
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET
ANTHONY SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
JOHN ANTHONY FITZGERALD TRIGG (resigned)
Director, COMPANY DIRECTOR, 1995.06.06 - 1999.01.12
BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JW, HERTFORDSHIRE
MALCOLM WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.09.19 - 1997.12.18
NETHERDALE NETHERHALL ROAD , SWADLINCOTE
DE11 7AA, DERBYSHIRE

Companies near to ALLIED DOMECQ OVERSEAS ltd.

Information about the Private Limited Company ALLIED DOMECQ OVERSEAS 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: 2016.05.15. Reload the data