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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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