• UK
  • ALLIED DOMECQ LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom

Company Information

Company registration number
03771147
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Montford Place
Kennington
London
SE11 5DE
England
20 Montford Place, Kennington, London, SE11 5DE, England UK

Management

Managing Directors
FELLS, Edward
MCKECHNIE, Stuart Andrew Ferrie
THOMPSON, Catherine Louise
Company secretaries
SMILEY, Alexander Hugh

Company Details

Type of Business
ltd
Incorporated
1999-05-11
Age Of Company
1999-05-11 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Goal Acquisitions (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALLIED DOMECQ PLC
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2024-05-25
Last Date: 2023-05-11

ALLIED DOMECQ LIMITED Company Description

ALLIED DOMECQ LIMITED is a ltd registered in United Kingdom with the Company reg no 03771147. Its current trading status is "live". It was registered 1999-05-11. It was previously called ALLIED DOMECQ PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at 20 Montford Place .
More information

Get ALLIED DOMECQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Allied Domecq Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom

1999-05-11 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-15) - AA

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  • accounts-with-accounts-type-full (2023-04-03) - AA

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  • confirmation-statement-with-no-updates (2023-05-11) - CS01

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  • accounts-with-accounts-type-full (2022-03-24) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • change-person-director-company-with-change-date (2022-10-19) - CH01

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • accounts-with-accounts-type-full (2021-04-09) - AA

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  • confirmation-statement-with-updates (2021-05-11) - CS01

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  • change-person-director-company-with-change-date (2021-10-07) - CH01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01

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  • change-to-a-person-with-significant-control (2020-07-01) - PSC05

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  • change-person-director-company-with-change-date (2020-05-12) - CH01

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  • change-to-a-person-with-significant-control (2020-05-11) - PSC05

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  • accounts-with-accounts-type-full (2020-03-17) - AA

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-28) - TM02

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  • accounts-with-accounts-type-full (2019-03-21) - AA

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  • appoint-person-secretary-company-with-name-date (2019-05-28) - AP03

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • capital-allotment-shares (2018-03-26) - SH01

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • accounts-with-accounts-type-full (2018-03-27) - AA

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  • appoint-person-director-company-with-name-date (2018-09-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-full (2017-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-full (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • appoint-person-secretary-company-with-name (2014-01-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-full (2014-03-31) - AA

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  • capital-allotment-shares (2014-07-21) - SH01

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  • capital-allotment-shares (2013-06-11) - SH01

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • capital-allotment-shares (2013-06-04) - SH01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • capital-allotment-shares (2013-11-26) - SH01

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  • capital-alter-shares-consolidation (2013-11-08) - SH02

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  • resolution (2013-11-13) - RESOLUTIONS

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  • memorandum-articles (2013-11-13) - MEM/ARTS

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  • capital-allotment-shares (2013-06-12) - SH01

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  • accounts-with-accounts-type-full (2012-03-22) - AA

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  • termination-director-company-with-name (2012-04-27) - TM01

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  • resolution (2012-06-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • legacy (2012-06-28) - OC138

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  • capital-statement-capital-company-with-date-currency-figure (2012-06-28) - SH19

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  • resolution (2012-07-16) - RESOLUTIONS

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  • certificate-capital-reduction-issued-capital (2012-06-28) - CERT15

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • accounts-with-accounts-type-full (2011-03-01) - AA

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  • termination-secretary-company-with-name (2011-02-24) - TM02

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  • accounts-with-accounts-type-full (2010-03-19) - AA

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  • resolution (2010-02-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • statement-of-companys-objects (2010-07-28) - CC04

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  • legacy (2009-07-04) - 288b

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  • legacy (2009-05-27) - 363a

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  • accounts-with-accounts-type-full (2009-04-15) - AA

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  • legacy (2008-05-20) - 363a

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-10-15) - 288b

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  • legacy (2008-10-15) - 288a

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  • legacy (2007-07-18) - 363a

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  • legacy (2007-06-27) - 288c

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  • legacy (2007-06-27) - 353

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2006-01-25) - 288b

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  • legacy (2006-02-14) - 155(6)b

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  • resolution (2006-02-13) - RESOLUTIONS

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  • legacy (2006-02-13) - 155(6)b

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-03-28) - 225

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  • resolution (2006-04-13) - RESOLUTIONS

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  • memorandum-articles (2006-04-13) - MEM/ARTS

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  • legacy (2006-07-27) - 225

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  • legacy (2006-09-12) - 287

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-09-21) - 288b

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-group (2006-10-05) - AA

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  • auditors-resignation-company (2006-10-27) - AUD

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  • legacy (2005-09-12) - 288a

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  • resolution (2005-09-14) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2005-09-14) - CERT10

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  • legacy (2005-09-14) - 53

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  • re-registration-memorandum-articles (2005-09-14) - MAR

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  • legacy (2005-09-21) - 288b

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-08-25) - 288b

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  • memorandum-articles (2005-08-25) - MEM/ARTS

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  • legacy (2005-08-25) - 88(2)R

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  • resolution (2005-08-25) - RESOLUTIONS

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  • legacy (2005-10-18) - 155(6)b

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  • legacy (2005-10-18) - 155(6)a

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  • resolution (2005-10-18) - RESOLUTIONS

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  • legacy (2005-10-03) - 288b

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  • legacy (2005-08-25) - 123

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  • resolution (2005-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-02-18) - AA

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  • legacy (2005-03-11) - 288b

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  • legacy (2005-06-20) - 363a

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  • resolution (2005-07-12) - RESOLUTIONS

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  • legacy (2005-07-25) - OC425

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  • legacy (2005-07-26) - OC138

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  • memorandum-articles (2005-07-26) - MEM/ARTS

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  • memorandum-articles (2005-08-01) - MEM/ARTS

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  • legacy (2005-08-25) - 122

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  • certificate-capital-reduction-issued-capital (2005-07-26) - CERT15

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  • legacy (2004-01-14) - 288a

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  • legacy (2004-01-14) - 288c

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  • legacy (2004-02-05) - 288c

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  • accounts-with-accounts-type-group (2004-02-08) - AA

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  • resolution (2004-02-12) - RESOLUTIONS

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  • legacy (2004-02-16) - 288b

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  • legacy (2004-05-07) - 288c

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  • legacy (2004-05-11) - PROSP

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  • legacy (2004-06-18) - 363a

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  • legacy (2004-07-01) - 288c

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  • legacy (2003-03-02) - 288c

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  • resolution (2003-02-19) - RESOLUTIONS

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  • memorandum-articles (2003-02-19) - MEM/ARTS

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  • accounts-with-accounts-type-group (2003-02-19) - AA

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  • legacy (2003-04-23) - PROSP

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  • legacy (2003-07-02) - 363s

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  • legacy (2003-09-26) - 288a

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  • legacy (2003-10-28) - 288b

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  • legacy (2003-12-15) - 288a

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  • legacy (2003-12-23) - 288a

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  • resolution (2002-02-07) - RESOLUTIONS

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  • legacy (2002-02-11) - 288a

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  • legacy (2002-02-19) - 123

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  • resolution (2002-02-19) - RESOLUTIONS

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  • legacy (2002-03-19) - PROSP

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  • legacy (2002-03-21) - 88(2)R

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  • statement-of-affairs (2002-03-21) - SA

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  • legacy (2002-04-02) - 288b

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  • legacy (2002-07-02) - 363s

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  • legacy (2002-11-28) - 288c

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  • accounts-with-accounts-type-group (2002-03-15) - AA

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  • resolution (2001-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (2001-02-24) - AA

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  • legacy (2001-03-28) - PROSP

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  • legacy (2001-07-19) - 363a

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  • legacy (2001-08-02) - 288c

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  • legacy (2001-09-19) - 288b

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  • legacy (2001-10-05) - 353

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  • legacy (2001-12-11) - 288b

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  • legacy (2001-09-19) - 288a

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  • legacy (2000-02-11) - 288a

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  • resolution (2000-02-18) - RESOLUTIONS

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  • legacy (2000-02-11) - 288b

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  • accounts-with-accounts-type-full-group (2000-03-07) - AA

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-03-13) - 288b

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  • accounts-with-accounts-type-interim (2000-05-11) - AA

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  • legacy (2000-07-07) - 363a

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  • legacy (1999-06-30) - 288a

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  • legacy (1999-07-12) - 288a

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  • resolution (1999-07-19) - RESOLUTIONS

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  • legacy (1999-07-19) - 123

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  • certificate-change-of-name-company (1999-08-02) - CERTNM

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  • legacy (1999-08-04) - PROSP

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  • legacy (1999-06-30) - 288b

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  • resolution (1999-06-30) - RESOLUTIONS

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  • legacy (1999-06-30) - 123

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  • legacy (1999-06-30) - PROSP

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  • legacy (1999-06-10) - 288a

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  • legacy (1999-06-02) - 288a

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  • certificate-change-of-name-company (1999-05-28) - CERTNM

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  • legacy (1999-05-17) - 88(2)R

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  • legacy (1999-05-16) - 225

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  • legacy (1999-05-16) - 288b

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  • resolution (1999-08-04) - RESOLUTIONS

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  • incorporation-company (1999-05-11) - NEWINC

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  • legacy (1999-12-10) - 287

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  • legacy (1999-11-30) - PROSP

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  • legacy (1999-11-12) - 88(2)R

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  • application-to-commence-business (1999-05-12) - 117

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  • memorandum-articles (1999-09-22) - MEM/ARTS

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  • certificate-capital-reduction-issued-capital (1999-09-06) - CERT15

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  • legacy (1999-09-06) - OC138

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  • resolution (1999-08-31) - RESOLUTIONS

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  • memorandum-articles (1999-08-31) - MEM/ARTS

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  • legacy (1999-08-17) - 288c

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  • resolution (1999-08-10) - RESOLUTIONS

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  • memorandum-articles (1999-08-04) - MEM/ARTS

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  • certificate-authorisation-to-commence-business-borrow (1999-05-12) - CERT8

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