ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED
COMPANY NUMBER
02869879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/1993
(31years old)
WEBSITE
http://nicholsonspubs.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/09/1994
14/09/2005
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
View all previous names
LONDON
SE11 5DE
126 Newgate Street
London
EC1A 7AA
Telephone: 76001863
20 Montford Place
LONDON
SE11 5DE
95 Fleet Street
London
EC4Y 1DH
Otley Road
Guiseley
Leeds
West Yorkshire
LS20 8LY
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AD INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED DOMECQ SPIRITS & WINE 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 SPIRITS & WINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DOMECQ SPIRITS & WINE 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 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 |
|
Director: 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) Secretary: 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) 08/11/1993 - Present (31years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Edward Fells (927485505) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485505) Appointed |
| 09/09/2020 | Amanda Hamilton-Stanley (912872124) has left the board |
| 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 |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (916887527) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925890786) Appointed |
| 24/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | Ian Terence Fitzsimons (911603019) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 29/03/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Amanda Hamilton-Stanley (912872124) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 31/03/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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