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ALLIED DOMECQ INVESTMENTS LIMITED

Learn more about ALLIED DOMECQ INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00585340
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.11
last member list: 2015.11.02
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: FULL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 220715723
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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12/06/14 STATEMENT OF CAPITAL GBP 220715723
Form type: SH01
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK
Form type: AP03
Date: 2013.12.23
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA
Form type: TM01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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13/11/12 STATEMENT OF CAPITAL GBP 215966708
Form type: SH01
Date: 2012.11.23
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA
Form type: TM01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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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
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APPOINTMENT TERMINATED, SECRETARY JANE EGAN
Form type: TM02
Date: 2011.02.24
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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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
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.09
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ADOPT ARTICLES 14/12/2009
Form type: RES01
Date: 2010.02.09
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU
Form type: 288b
Date: 2009.07.04
£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 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.15
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DIRECTOR APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.10.15
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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
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.16
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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
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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
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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NC INC ALREADY ADJUSTED, 14/12/04
Form type: 123
Date: 2004.12.22
£2.95
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£ NC 13000000/163000000, 14
Form type: RES04
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

AILSA MARY ROBERTSON MAPPLEBECK (current)
Secretary, 2013.12.23
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
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, ACC, 2008.10.01
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
CHARLES BENNETT BROWN (resigned)
Secretary, DEPUTY COMPANY 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, 1992.11.02 - 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, GENERAL COUNSEL & COMPANY SEC, 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
ANTHONY ERIC WILKINSON (resigned)
Secretary, 1992.12.11 - 1994.10.18
BUPTON GRANGE LONGFORD LANE LONGFORD , ASHBOURNE
DE6 3DT, DERBYSHIRE
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
CLIVE BURNS (resigned)
Director, CHARTERED SECRETARY, 1998.08.27 - 2000.01.31
THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8RX, HERTFORDSHIRE
PETER MARTIN BURRELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.17 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
GRAHAM CHARLES HETHERINGTON (resigned)
Director, ACCOUNTANT, 1999.08.03 - 2003.05.22
TOP FLOOR FLAT 14-15 WEYMOUTH MEWS , LONDON
W1E 7EA
MICHAEL CLIFFORD JOHN JACKAMAN (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.03.31
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, 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 SEC, 2000.01.31 - 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, 1992.11.02 - 1995.09.27
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
DAVID SMITH MITCHELL (resigned)
Director, COMPANY SECRETARY, 1992.11.02 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
HOWARD PETER ORME (resigned)
Director, FINANCIAL CONTROLLER, 2003.05.22 - 2004.10.22
DEEPDENE WARREN 28 DEEPDENE DRIVE , DORKING
RH5 4BB, SURREY
CHRISTIAN PORTA (resigned)
Director, COMPANY DIRECTOR, 2005.07.26 - 2013.06.28
4 ONSLOW MEWS EAST , LONDON
SW7 3AA
ANTHONY SCHOFIELD (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2008.09.30
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
KELVIN JOHN STAGG (resigned)
Director, GROUP TAX AND TREASURY CONTROL, 2004.10.27 - 2005.08.24
1 REPTON HALL CARRIAGE DRIVE , ROYAL VICTORIA PARK
BS10 6TE, AVON
JOHN ANTHONY FITZGERALD TRIGG (resigned)
Director, COMPANY DIRECTOR, 1995.09.27 - 1999.01.12
BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0JW, HERTFORDSHIRE
ROBERT KENNETH WILLIAMS (resigned)
Director, GROUP TREASURER, 2003.05.22 - 2005.08.24
NEW MILE HOUSE WINKFIELD ROAD , ASCOT
SL5 7EX, BERKSHIRE

Companies near to ALLIED DOMECQ INVESTMENTS ltd.

Information about the Private Limited Company ALLIED DOMECQ INVESTMENTS 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: 2016.05.18. Reload the data