ALLIED DOMECQ (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED DOMECQ (HOLDINGS) LIMITED
COMPANY NUMBER
00689729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1961
(63 years and 7 months old)
WEBSITE
http://thefoxpubbelvedere.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/08/1999
15/09/2005
ALLIED DOMECQ (HOLDINGS) PLC
View all previous names
LONDON
SE11 5DE
1023 Manchester Road
Bradford
West Yorkshire
BD5 8NN
Telephone: 721668
20 Montford Place
LONDON
SE11 5DE
22 Crescent Link
Londonderry
Co Londonderry
BT47 5AB
Telephone: 71310961
22 Market Place
Woodstock
Oxfordshire
OX20 1TA
Telephone: 811373
26 Jarrold Way
Bowthorpe Employment Area
Norwich
Norfolk
NR5 9JD
47 New Street
Dudley
West Midlands
DY1 1LU
Telephone: 455810
51 Albion Road
Bexleyheath
Kent
DA6 7AR
Telephone: 30316272
665 Harrow Road Brent Park
London
NW10 5NU
Telephone: 89602278
79 Nuxley Road
Belvedere
Kent
DA17 5JU
Telephone: 435557
Church Langley Way
Harlow
Essex
CM17 9TD
Telephone: 629712
Luttrell Way
Minehead
Somerset
TA24 6DF
Telephone: 803792
Marine Terrace
Station Road
Margate
Kent
CT9 5AF
Telephone: 299280
Merthyr Road
Llanfoist
Abergavenny
Gwent
NP7 9LH
Telephone: 776294
Morland Road
Morlands Enterprise Park
Glastonbury
Somerset
BA6 9FW
Telephone: 449431
North River Road
Great Yarmouth
Norfolk
NR30 1SH
Telephone: 806254
Ransomes Industrial Estate
Augusta Close
Warren
Ipswich, Suffolk
IP3 9SS
Telephone: 721683
Rear Basement & Yard
98 West End Lane
London
NW6 2LU
Telephone: 8751286
The Windmill Inn
Holehouse Lane
Whiteley Green
Macclesfield, Cheshire
SK10 5SJ
Telephone: 574222
Unit 22
Princes Gate Shopping Park
Richmond Road Princes Gate
Catterick Garrison, North Yorkshire
DL9 3BA
Telephone: 900403
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED DOMECQ LIMITED | Active - Accounts Filed | View Report |
| ALLIED DOMECQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AD ATLANTIC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIED DOMECQ (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED DOMECQ (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DOMECQ (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 05/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 13/10/2020 | Edward Fells (927485637) has left the board |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485637) Appointed |
| 09/09/2020 | Amanda Hamilton-Stanley (912872124) has left the board |
| 04/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Helene De Tissot (925894889) Appointed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (915862530) has left the board |
| 30/05/2019 | Gilles Bogaert (913965964) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925889715) Appointed |
| 29/03/2019 | New Accounts filed |
| 12/09/2018 | Ian Terence Fitzsimons (911603019) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | Bruno Rain (912872376) has left the board |
| 13/04/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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