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ALLIED DOMECQ SPIRITS & WINE LIMITED

Learn more about ALLIED DOMECQ SPIRITS & WINE 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 SPIRITS & WINE LIMITED on the map

Company type: Private Limited Company
Company number: 00703977
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.25
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.10.07
overdue: NO
last made update: 2015.09.09
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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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 829470442.75
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DIRECTOR APPOINTED SOPHIE GALLOIS
Form type: AP01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BENOIST
Form type: TM01
Date: 2015.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.22
£2.95
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ALTER ARTICLES 01/04/2015
Form type: RES01
Date: 2015.04.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED LAURENT LACASSAGNE
Form type: AP01
Date: 2013.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PORTA
Form type: TM01
Date: 2013.07.01
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED GORDON WILLIAM BUIST
Form type: AP01
Date: 2013.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY
Form type: AP01
Date: 2012.06.27
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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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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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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SECRETARY APPOINTED AILSA MARY ROBERTSON MAPPLEBECK
Form type: AP03
Date: 2011.03.17
£2.95
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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'S CHANGE OF PARTICULARS / STUART MCNAB / 20/10/2010
Form type: CH01
Date: 2010.10.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED CHRISTIAN PORTA
Form type: AP01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED ERIC JEAN CHARLES BENOIST
Form type: AP01
Date: 2010.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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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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APPOINTMENT TERMINATED DIRECTOR EMMANUEL BABEAU
Form type: 288b
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£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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DIRECTOR APPOINTED STUART MCNAB
Form type: 288a
Date: 2008.10.15
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DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER
Form type: 288a
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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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
£2.95
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AD 07/02/08---------, £ SI 1040000000@.25=, 260000000, £ IC 569470443/829470443
Form type: 88(2)R
Date: 2008.02.18
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NC INC ALREADY ADJUSTED, 16/01/08
Form type: 123
Date: 2008.01.28
£2.95
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£ NC 570500000/3282000000, 1
Form type: RES04
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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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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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, BEDMINSTER DOWN, BRISTOL 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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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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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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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.02.10

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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
GORDON WILLIAM BUIST (current)
Director, TECHNICAL DIRECTOR, 2013.04.23
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
SOPHIE GALLOIS (current)
Director, INTERNATIONAL MARKETING DIRECTOR, 2015.09.01
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
AMANDA HAMILTON-STANLEY (current)
Director, LEGAL COUNSEL, 2012.06.26
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
LAURENT LACASSAGNE (current)
Director, CHAIRMAN AND CEO, 2013.09.17
CHIVAS HOUSE 72 CHANCELLORS ROAD , LONDON
W6 9RS
STUART MACNAB (current)
Director, ACC, 2008.10.01
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
CHARLES BENNETT BROWN (resigned)
Secretary, CHARTERED SECRETARY, 2000.08.24 - 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 RUE GOUNOD, 75017 , PARIS
RUSSELL PHELPS KELLEY (resigned)
Secretary, GENERAL SECRETARY/GENERAL COUN, 2000.01.27 - 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, 1996.02.05 - 2000.01.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
LEONARD ANTHONY QUARANTO (resigned)
Secretary, 2001.08.28 - 2005.07.26
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
JOHN MICHAEL TOMLINSON (resigned)
Secretary, 1992.08.31 - 1994.06.10
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (resigned)
Secretary, 1994.06.10 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
ANTONIO ARIZA ALDUNCIN (resigned)
Director, CEO MEXICO, 1996.10.04 - 2002.08.28
AV RENATO LEDUC NO 273 COL TORIELLO GUERRA , MEXICO DF
14050
MEXICO
EMMANUEL ANDRE MARIE BABEAU (resigned)
Director, FINANCE DIRECTOR, 2005.07.26 - 2009.06.30
7 RUE PAUL CHATROUSSE, , 92200 NEUILLY SUR SEINE
FRANCE
ERIC JEAN CHARLES BENOIST (resigned)
Director, INTERNATIONAL MARKETING DIRECTOR, 2010.04.27 - 2015.07.31
20 PRINCES GATE MEWS , LONDON
SW7 2PS
PHILIP BOWMAN (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1999.01.25 - 2005.07.26
THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS , BRIDGWATER ROAD BEDMINSTER DOWN
BS13 8AR, BRISTOL
THOMAS FRANCIS ROBERTSON BROWN (resigned)
Director, GROUP DIRECTOR OF HUMAN RESOUR, 2002.06.27 - 2003.10.31
10 SKINNER PLACE , LONDON
SW1W 8HH
PATRICK TIMOTHY BURKE (resigned)
Director, COMPANY DIRECTOR, 1995.03.14 - 1998.03.31
THE CHAPEL HOUSE AUDLEY LODGE AUDLEY PARK ROAD , BATH
BA1 2XL
KENNETH MACKAY BURNETT (resigned)
Director, 1996.07.01 - 2002.08.28
303 TANGLIN ROAD , SINGAPORE
FOREIGN
GEORGE DUNCAN (resigned)
Director, 1992.08.31 - 1995.05.31
CARRICK HOUSE HAYMOOR LANE COXLEY WICK COXLEY , WELLS
BA5 1QY, SOMERSET
NEIL JOHN EVERITT (resigned)
Director, 2002.06.27 - 2002.08.28
BEECH HOUSE 4 ARKEL CLOSE , FULBROOK
OX8 4DH, OXON
JAMES PETER FERGUSON (resigned)
Director, 1992.08.31 - 1997.12.31
6470 RIVERSIDE DRIVE EAST WINDSOR , ONTARIO N8S 1B9
FOREIGN
CANADA
DONARD PATRICK THOMAS GAYNOR (resigned)
Director, SENIOR VICE PRESIDENT, 2005.07.26 - 2006.01.17
7 SWANS MILL LANE SCOTCH PLAINS , NEW JERSEY
FOREIGN, 07076
USA
JOHN ARCHIE GIFFEN (resigned)
Director, 1992.08.31 - 1993.01.26
8390 RIVERSIDE DRIVE EAST , WINDSOR
FOREIGN, ONTARIO N8S 1E6
CANADA
ANTONY JOHN HALES (resigned)
Director, 1992.08.31 - 1999.08.31
BELVOIR HOUSE EDSTONE COURT WOOTTON WAWEN , HENLEY IN ARDEN
B95 6DD
GRAHAM CHARLES HETHERINGTON (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2005.07.26
HEIGHTS WEST HARTING , PETERSFIELD
GU31 5PA, HAMPSHIRE
DIANA JANE HOUGHTON (resigned)
Director, DIRECTOR OF CORPORATE DEVELOPM, 2002.08.28 - 2005.07.26
4 PICCADILLY LANE UPPER MAYFIELD , ASHBOURNE
DE6 2HP, DERBYSHIRE
DAVID WILLIAM JARVIS (resigned)
Director, 1992.08.31 - 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
RONALD GEORGE KAPOLNEK (resigned)
Director, EXECUTIVE DISTILLED SPIRITS, 2005.07.26 - 2006.01.17
928 S HOME AVENUE PARK RIDGE , ILLINOIS
60068
USA

Companies near to ALLIED DOMECQ SPIRITS & WINE ltd.

Information about the Private Limited Company ALLIED DOMECQ SPIRITS & WINE 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: 2016.05.28. Reload the data