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ALLIED DOMECQ (HOLDINGS) LIMITED

Learn more about ALLIED DOMECQ (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00689729
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.13
last member list: 2015.07.20
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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 438928315.25
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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23/06/14 STATEMENT OF CAPITAL GBP 438928315.25
Form type: SH01
Date: 2014.08.07
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23/06/14 STATEMENT OF CAPITAL GBP 438928290.25
Form type: SH01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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22/11/13 STATEMENT OF CAPITAL GBP 438928265.25
Form type: SH01
Date: 2013.11.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.13
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ALTER ARTICLES 30/10/2013
Form type: RES01
Date: 2013.11.13
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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05/07/12 STATEMENT OF CAPITAL GBP 274594229
Form type: SH01
Date: 2013.06.03
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01/07/12 STATEMENT OF CAPITAL GBP 274594229
Form type: SH01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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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
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO RAIN / 20/07/2011
Form type: CH01
Date: 2011.07.22
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SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK
Form type: AP03
Date: 2011.03.17
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA HAMILTON-STANLEY / 11/10/2010
Form type: CH01
Date: 2010.10.11
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
Form type: RES01
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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DIRECTOR APPOINTED GILLES BOGAERT
Form type: 288a
Date: 2009.07.31
£2.95
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SECTION 175(5) CA 2006 23/06/2009
Form type: RES13
Date: 2009.07.20
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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: 2009.04.14
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FITZSIMONS / 01/04/2006
Form type: 288c
Date: 2008.12.29
£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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DIRECTOR APPOINTED BRUNO RAIN
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
Form type: 288a
Date: 2008.03.17
£2.95
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SECRETARY APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED STUART MACNAB
Form type: 288a
Date: 2008.03.10
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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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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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.22
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.14
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.02.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.13

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Company directors and board members:

AILSA MARY ROBERTSON MAPPLEBECK (current)
Secretary, 2011.03.14
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
GILLES BOGAERT (current)
Director, DEPUTY MANAGER DIRECTOR FINANCE, 2009.07.01
50 RUE CRAMAIL , 92500 REUIL MALMAISON
FRANCE
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
AMANDA HAMILTON-STANLEY (current)
Director, LAWYER, 2008.02.29
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
STUART MACNAB (current)
Director, ACCOUNTANT, 2008.02.29
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
BRUNO RAIN (current)
Director, COMPANY DIRECTOR, 2008.02.29
4 RUE DE LA CERISAIE , 92150 SURESNES
FRANCE
CHARLES BENNETT BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2001.08.28 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
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 FIELDING ROAD , LONDON
W4 1HP
SARAH HELEN HUGHES (resigned)
Secretary, 2001.08.28 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
RUSSELL PHELPS KELLEY (resigned)
Secretary, COMPANT SECRETARY GENERAL COUN, 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
DAVID SMITH MITCHELL (resigned)
Secretary, 1992.07.19 - 2000.01.31
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
STEPHEN HAROLD ALEXANDER (resigned)
Director, 1995.03.05 - 1999.09.06
40 THURLEIGH ROAD , LONDON
SW12 8UD
EMMANUEL ANDRE MARIE BABEAU (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2009.06.30
7 RUE PAUL CHATROUSSE, , 92200 NEUILLY SUR SEINE
FRANCE
DAVID BEATTY (resigned)
Director, 1992.07.19 - 1993.02.23
SWANGLES COLD CHRISTMAS THUNDRIDGE , WARE
SG12 7SP, HERTS
PHILIP BOWMAN (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1998.11.30 - 2005.07.26
THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS , BRIDGWATER ROAD BEDMINSTER DOWN
BS13 8AR, BRISTOL
DONALD HOOD BRYDON (resigned)
Director, 1997.03.20 - 2000.01.31
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
ROSS BUCKLAND (resigned)
Director, CHIEF EXECUTIVE, 1998.02.10 - 2000.01.31
24 VALE COURT 28 MAIDA VALE , LONDON
W9 1RT
RICHARD BURROWS (resigned)
Director, DIRECTOR GENERAL, 2005.07.26 - 2006.01.17
DUNSEVERICK, COAST ROAD , PORTMARNOCK
IRISH, COUNTY DUBLIN
IRELAND
YVES VIRGILE MICHEL FLAISSIER (resigned)
Director, HR DIRECTOR, 2005.07.26 - 2006.01.17
11 CHEMIN DU PARC DE CHARONNE 75020 , PARIS
FOREIGN
JOHN ARCHIE GIFFEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1993.01.24
8390 RIVERSIDE DRIVE EAST , WINDSOR
FOREIGN, ONTARIO N8S 1E6
CANADA
JOHN GRENSIDE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.19 - 1993.07.08
51 CADOGAN LANE , LONDON
SW1X 9DT
ANTONY JOHN HALES (resigned)
Director, 1992.07.19 - 1999.08.31
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
GRAHAM CHARLES HETHERINGTON (resigned)
Director, ACCOUNTANT, 2000.01.31 - 2005.07.26
HEIGHTS WEST HARTING , PETERSFIELD
GU31 5PA, HAMPSHIRE
CHRISTOPHER ANTHONY HOGG (resigned)
Director, 1995.06.01 - 2000.01.31
FLAT 3 51 SOUTH STREET , LONDON
W1K 2XL
MICHAEL CLIFFORD JOHN JACKAMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1996.03.31
EAST STOKE COTTAGE WINDSOR LANE , STOKE SUB HAMDON
TA14 6UE, SOMERSET
PETER ALAN JACOBS (resigned)
Director, CHIEF EXECUTIVE, 1998.02.10 - 2000.01.31
GARDEN FLAT 29 DALEHAM GARDENS , LONDON
NW3 5BY
DAVID WILLIAM JARVIS (resigned)
Director, 1992.07.19 - 1995.08.31
THE OLD VICARAGE MARK , SOMERSET
TA9 4NN
AZIZ JETHA (resigned)
Director, COMPANY DIRECTOR, 2005.07.26 - 2012.04.27
10 GROVE ROAD , PINNER
HA5 5HW, MIDDLESEX
MARTIN ROBERT LAMPARD (resigned)
Director, SOLICITOR, 1992.07.19 - 1993.07.08
THEBERTON HOUSE THEBERTON , LEISTON
IP16, SUFFOLK
PETER FROUDE MACFARLANE (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1998.02.10
HEATH HALL BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
ALFRED DAVID MALPAS (resigned)
Director, 1997.03.20 - 2000.01.31
HOLBORN FARM HOUSE THERFIELD , ROYSTON
SG8 9HR, HERTS
DONALD MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1993.03.22
HAYFIELDS CHURCH ROAD LILLESHALL , NEWPORT
TF10 9HJ, SALOP

Companies near to ALLIED DOMECQ (HOLDINGS) ltd.

Information about the Private Limited Company ALLIED DOMECQ (HOLDINGS) 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: 2016.05.27. Reload the data