Allied Domecq (Holdings) Limited

Company Registration Number: 00689729

Company registered in England and Wales

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Allied Domecq (Holdings) Limited is a Private Company Limited by Shares first registered on 13 April 1961. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 79 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

00689729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1961

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7037863

Registration Start Date

12 June 2003

Registration Expiry Date

11 June 2018

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

16 in total
16 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £7,028,198,995£5,849,685,931£5,704,255,000£3,117,000,000£4,080,000,000£4,176,000,000£0
Current Assets £4,039,493£2,521,304,792£727,502,000£2,454,000,000£455,000,000£101,000,000£3,657,000,000
of which Cash £3,405£4,256£43,000£0£0£1,000,000£1,000,000
Total Assets £7,032,238,488£8,370,990,723£6,431,757,000£5,571,000,000£4,535,000,000£4,277,000,000£3,657,000,000
Current Liabilities £6,377,564£1,443,983,318£1,325,945,000£2,280,000,000£1,318,000,000£1,024,000,000£2,210,000,000
Net Current Assets £-2,338,071£1,077,321,474£-598,443,000£174,000,000£-863,000,000£-923,000,000£1,447,000,000
Total Net Worth £7,025,860,924£6,927,007,405£5,105,812,000£3,291,000,000£3,217,000,000£3,253,000,000£3,305,000,000

Previous Names

  • ALLIED DOMECQ PUBLIC LIMITED COMPANY, active until 2 August 1999

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 14 March 2011

     

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • BOGAERT, Gilles

    Director

    Appointed on 1 July 2009

     

    Nationality: French

    Occupation: Deputy Manager Director Finance

    Month of birth: April 1969

    50 Rue Cramail
    92500 Reuil Malmaison
    France

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Fielding Road
    London
    W4 1HP

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1968

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • MACNAB, Stuart

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • BROWN, Charles Bennett

    Secretary

    Appointed on 28 August 2001

    Resigned on 26 July 2005

    The Old Library
    High Street
    Wrington Bristol
    Avon
    BS40 5QA

  • EGAN, Jane

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 February 2011

    11 Mccrorie Place
    Kilbarchan
    Renfrewshire
    PA10 2BF

  • FITZSIMONS, Ian Terence

    Secretary

    Appointed on 26 July 2005

    Resigned on 1 September 2006

    5 Fielding Road
    London
    W4 1HP

  • HUGHES, Sarah Helen

    Secretary

    Appointed on 28 August 2001

    Resigned on 7 January 2005

    85 Devonshire Road
    Westbury Park
    Bristol
    BS6 7NH

  • KELLEY, Russell Phelps

    Secretary

    Appointed on 31 January 2000

    Resigned on 28 August 2001

    206 Sussex Mansions
    71-77 Old Brompton Road
    London
    SW7 3JZ

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MITCHELL, David Smith

    Secretary

    Resigned on 31 January 2000

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • ALEXANDER, Stephen Harold

    Director

    Appointed on 5 March 1995

    Resigned on 6 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    40 Thurleigh Road
    London
    SW12 8UD

  • BABEAU, Emmanuel Andre Marie

    Director

    Appointed on 26 July 2005

    Resigned on 30 June 2009

    Nationality: French

    Occupation: Finance Director

    Month of birth: February 1967

    7 Rue Paul Chatrousse,
    92200 Neuilly Sur Seine
    France

  • BEATTY, David

    Director

    Resigned on 23 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    Swangles
    Cold Christmas Thundridge
    Ware
    Herts
    SG12 7SP

  • BOWMAN, Philip

    Director

    Appointed on 30 November 1998

    Resigned on 26 July 2005

    Nationality: Australian

    Occupation: Chairman And Chief Executive

    Month of birth: December 1952

    The Secretariat Department
    Allied Domecq Plc The Pavilions
    Bridgwater Road Bedminster Down
    Bristol
    BS13 8AR

  • BRYDON, Donald Hood

    Director

    Appointed on 20 March 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    22 Hill Road
    St John's Wood
    London
    NW8 9QG

  • BUCKLAND, Ross, Sir

    Director

    Appointed on 10 February 1998

    Resigned on 31 January 2000

    Nationality: Australian

    Occupation: Chief Executive

    Month of birth: December 1942

    24 Vale Court
    28 Maida Vale
    London
    W9 1RT

  • BURROWS, Richard

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: Irish

    Occupation: Director General

    Month of birth: January 1946

    Dunseverick, Coast Road
    Portmarnock
    County Dublin
    IRISH
    Ireland

  • FLAISSIER, Yves Virgile Michel

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Hr Director

    Month of birth: March 1947

    11 Chemin Du Parc De Charonne
    75020
    Paris
    FOREIGN

  • GIFFEN, John Archie

    Director

    Resigned on 24 January 1993

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: December 1938

    8390 Riverside Drive East
    Windsor
    Ontario N8s 1e6
    FOREIGN
    Canada

  • GRENSIDE, John, Sir

    Director

    Resigned on 8 July 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1921

    51 Cadogan Lane
    London
    SW1X 9DT

  • HALES, Antony John

    Director

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Belvoir House
    Edstone Court Wootton Wawen
    Henley In Arden
    B95 6DD

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 31 January 2000

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Heights
    West Harting
    Petersfield
    Hampshire
    GU31 5PA

  • HOGG, Christopher Anthony, Sir

    Director

    Appointed on 1 June 1995

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    Flat 3 51 South Street
    London
    W1K 2XL

  • JACKAMAN, Michael Clifford John

    Director

    Resigned on 31 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    East Stoke Cottage
    Windsor Lane
    Stoke Sub Hamdon
    Somerset
    TA14 6UE

  • JACOBS, Peter Alan

    Director

    Appointed on 10 February 1998

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1943

    Garden Flat
    29 Daleham Gardens
    London
    NW3 5BY

  • JARVIS, David William

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    The Old Vicarage
    Mark
    Somerset
    TA9 4NN

  • JETHA, Aziz

    Director

    Appointed on 26 July 2005

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    10 Grove Road
    Pinner
    Middlesex
    HA5 5HW

  • LAMPARD, Martin Robert

    Director

    Resigned on 8 July 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1926

    Theberton House
    Theberton
    Leiston
    Suffolk
    IP16

  • MACFARLANE, Peter Froude

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MALPAS, Alfred David

    Director

    Appointed on 20 March 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    Holborn Farm House
    Therfield
    Royston
    Herts
    SG8 9HR

  • MARSHALL, Donald

    Director

    Resigned on 22 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    Hayfields Church Road
    Lilleshall
    Newport
    Salop
    TF10 9HJ

  • MARTIN, Richard Graham

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1932

    Inworth Hall
    Inworth
    Colchester
    Essex
    CO5 9SN

  • MARTIN, Todd David

    Director

    Appointed on 31 January 2000

    Resigned on 30 November 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1955

    3616 Maplewood Avenue
    Dallas
    Texas
    75205
    Usa

  • MASON, William Ernest

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    82 Beckenham Place Park
    Beckenham
    Kent
    BR3 5BT

  • MCCARTHY, George Fredrick, Chairman

    Director

    Appointed on 1 June 1995

    Resigned on 1 March 2000

    Nationality: American

    Occupation: Director

    Month of birth: December 1936

    29 Pheasant Lane
    Greenwich
    Fairfield 06830
    Usa

  • MORA-FIGUEROA DOMECQ, Ramon

    Director

    Appointed on 21 September 1994

    Resigned on 6 September 1999

    Nationality: Spanish

    Occupation: Business

    Month of birth: May 1934

    Jose Abascal 55
    28003 Madrid
    Spain

  • MOSS, Royston

    Director

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1929

    Thorn Horse Place
    1a Kilburn Road
    Oakham
    Leicestershire

  • PORTA, Christian

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    4 Onslow Mews East
    London
    SW7 3AA

  • PRINGUET, Pierre

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Director General

    Month of birth: January 1950

    15 Avenue Robert Schuman
    Paris
    75007
    France

  • RAIN, Bruno

    Director

    Appointed on 29 February 2008

    Resigned on 30 June 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1961

    4
    Rue De La Cerisaie
    92150 Suresnes
    France

  • RICARD, Patrick

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: French

    Occupation: Chairman & Ceo Pernod Ricard

    Month of birth: May 1945

    17 Rue Cassette
    75006
    Paris
    FOREIGN
    France

  • RIVETT CARNAC, Miles James

    Director

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    47 Broad Street
    Alresford
    Hampshire
    SO24 9AS

  • ROBB, John Weddell, Sir

    Director

    Resigned on 10 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1936

    The Heath House Queens Drive
    Oxshott
    Leatherhead
    Surrey
    KT22 0PB

  • SCHOFIELD, Anthony

    Director

    Appointed on 26 July 2005

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • SCOTLAND, David

    Director

    Appointed on 1 June 1995

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Springfield House Neat Lane
    Pilton
    Shepton Mallet
    Somerset
    BA4 4NU

  • STAPLETON, Nigel John

    Director

    Appointed on 23 February 1993

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1946

    Ashley Walls
    76 Ashley Park Avenue
    Walton-On-Thames
    Surrey
    KT12 1EU

  • TRIGG, John Anthony Fitzgerald

    Director

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    Bovingdon Ash Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • TURNER, Richard Graham

    Director

    Appointed on 31 January 2000

    Resigned on 26 July 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1949

    Burnt House Farm
    West Stoughton
    Wedmore
    Somerset
    BS28 4PW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1Q3T. Transaction: MzE3MTg3Nzc2OWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAXAA. Transaction: MzE1MzMwODkzNGFkaXF6a2N4.

  3. 30 June 2016 Termination of appointment of Bruno Rain as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7QJDK. Transaction: MzE1MjAzNDkyMGFkaXF6a2N4.

  4. 31 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV15E. Transaction: MzE0NTA2MDMxNmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5Q8Q. Transaction: MzEyODc3Mzk2OGFkaXF6a2N4.

  6. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V320P. Transaction: MzEyMDE3MTQxMGFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4K129. Transaction: MzEwNTQzMzMzMmFkaXF6a2N4.

  8. 7 August 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3D4IT0P. Transaction: MzEwNDkyMDY4MWFkaXF6a2N4.

  9. 21 July 2014 Statement of capital following an allotment of shares on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Capital. Type: SH01. Barcode: A3BZNA68. Transaction: MzEwNDA4NDk1OGFkaXF6a2N4.

  10. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YCO. Transaction: MzA5NzI3NTU4NmFkaXF6a2N4.

  11. 26 November 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: A2LPUH9K. Transaction: MzA4OTQ2ODM0OWFkaXF6a2N4.

  12. 13 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2KYM8EI. Transaction: MzA4ODczMTE0MWFkaXF6a2N4.

  13. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODczMTExMGFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGAOR. Transaction: MzA4MjE2MzUyM2FkaXF6a2N4.

  15. 3 June 2013 Statement of capital following an allotment of shares on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Capital. Type: SH01. Barcode: X29QZJVV. Transaction: MzA3OTA3Mjc2OWFkaXF6a2N4.

  16. 3 June 2013 Statement of capital following an allotment of shares on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Capital. Type: SH01. Barcode: X29QZJAW. Transaction: MzA3OTA3MjU4MWFkaXF6a2N4.

  17. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRUP. Transaction: MzA3NTI3ODc4M2FkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ64XN. Transaction: MzA2MTExMTI5MGFkaXF6a2N4.

  19. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QE3UP. Transaction: MzA1NjYwMjc1OGFkaXF6a2N4.

  20. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VA6G. Transaction: MzA1NDQ5NTIwOWFkaXF6a2N4.

  21. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9OV1W1N. Transaction: MzA0MDg5MzUzNmFkaXF6a2N4.

  22. 22 July 2011 Director's details changed for Bruno Rain on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X9OV0W1M. Transaction: MzA0MDg5MzQyM2FkaXF6a2N4.

  23. 17 March 2011 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXFBQSIX. Transaction: MzAzNDAwNTM3NGFkaXF6a2N4.

  24. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBSRU2. Transaction: MzAzMzA4Nzg1MGFkaXF6a2N4.

  25. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTUQRXS. Transaction: MzAzMjgzODIzNmFkaXF6a2N4.

  26. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTTCRXD. Transaction: MzAzMjgzODA4MmFkaXF6a2N4.

  27. 11 October 2010 Director's details changed for Amanda Hamilton-Stanley on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XLEC1O52. Transaction: MzAyNDk3Mzc0NGFkaXF6a2N4.

  28. 12 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: AURMTM95. Transaction: MzAyMTI4NTQzOWFkaXF6a2N4.

  29. 12 August 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AURMSM94. Transaction: MzAyMTI4NTQwN2FkaXF6a2N4.

  30. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQKDLWD. Transaction: MzAyMDM2MTI1M2FkaXF6a2N4.

  31. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjIyNTQ5OGFkaXF6a2N4.

  32. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S880ZIB0. Transaction: MzAxMTgxNDE2MGFkaXF6a2N4.

  33. 31 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALSRIBY5. Transaction: MjAzODI3ODMxM2FkaXF6a2N4.

  34. 31 July 2009 Director appointed gilles bogaert [View PDF]

    Category: Officers. Type: 288a. Barcode: ALSRQBYD. Transaction: MjAzODI3NzcxNGFkaXF6a2N4.

  35. 20 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzQzNzI4OGFkaXF6a2N4.

  36. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKJHB8B. Transaction: MjAzNjQ2OTM5NWFkaXF6a2N4.

  37. 14 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPQ38OR. Transaction: MjAzMDU1OTQ2N2FkaXF6a2N4.

  38. 29 December 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUZ815XE. Transaction: MjAyMTU2MjQwOGFkaXF6a2N4.

  39. 29 December 2008 Director's change of particulars / ian fitzsimons / 01/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUZ805XD. Transaction: MjAyMTU2MjI5N2FkaXF6a2N4.

  40. 15 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UTQ3YO. Transaction: MjAxNTU2NDg2NmFkaXF6a2N4.

  41. 14 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UM73YY. Transaction: MjAxNTUxNDk1MWFkaXF6a2N4.

  42. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9STXYED. Transaction: MjAwMjMwNjkzNGFkaXF6a2N4.

  43. 17 March 2008 Director appointed bruno rain [View PDF]

    Category: Officers. Type: 288a. Barcode: LQ2UEY0J. Transaction: MjAwMTU1MzcwNWFkaXF6a2N4.

  44. 17 March 2008 Director appointed amanda hamilton-stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: R032NY0H. Transaction: MjAwMTU1MTUyMWFkaXF6a2N4.

  45. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHP2XUX. Transaction: MjAwMTIwMjc2NmFkaXF6a2N4.

  46. 10 March 2008 Director appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: APSDNXTH. Transaction: MjAwMTEzMTg0OGFkaXF6a2N4.

  47. 16 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzNTIyOWFkaXF6a2N4.

  48. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMTM5MGFkaXF6a2N4.

  49. 29 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTUyNjA3OWFkaXF6a2N4.

  50. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NzAyMmFkaXF6a2N4.

  51. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxOTIyNGFkaXF6a2N4.

  52. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bristol, avon BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc2NDQwOWFkaXF6a2N4.

  53. 3 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3NTQ3OWFkaXF6a2N4.

  54. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQxNDUyOGFkaXF6a2N4.

  55. 9 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3MzUxOWFkaXF6a2N4.

  56. 1 March 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODIwOTc5OGFkaXF6a2N4.

  57. 22 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODM4ODM2NmFkaXF6a2N4.

  58. 14 February 2006 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)b. Barcode: LYD0ZCSZ. Transaction: MDE1NzYwNDkwMmFkaXF6a2N4.

  59. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkzNTk5MGFkaXF6a2N4.

  60. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1ODI3MTI4MWFkaXF6a2N4.

  61. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE1NzcxOTY2OGFkaXF6a2N4.

  62. 13 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NzMwMTc4NmFkaXF6a2N4.

  63. 13 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU4ODkwNWFkaXF6a2N4.

  64. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY0NTg1OGFkaXF6a2N4.

  65. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc0ODIyNGFkaXF6a2N4.

  66. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUwNzIwNGFkaXF6a2N4.

  67. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODIwNTI2MGFkaXF6a2N4.

  68. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTI0MTc1NmFkaXF6a2N4.

  69. 19 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEwMTc5MTI4MmFkaXF6a2N4.

  70. 19 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3NTg1OTk4OWFkaXF6a2N4.

  71. 19 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA5Njg4NzM4NGFkaXF6a2N4.

  72. 19 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAwOTUxOTc4NmFkaXF6a2N4.

  73. 19 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4OTA1ODM0N2FkaXF6a2N4.

  74. 18 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzOTU0Mjk5NWFkaXF6a2N4.

  75. 18 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA5NDUyMmFkaXF6a2N4.

  76. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzOTI1M2FkaXF6a2N4.

  77. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMyOTc4NWFkaXF6a2N4.

  78. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2MzEwOWFkaXF6a2N4.

  79. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5NzQ2NmFkaXF6a2N4.

  80. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwODQyN2FkaXF6a2N4.

  81. 5 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAzNTU2M2FkaXF6a2N4.

  82. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyNzgzNWFkaXF6a2N4.

  83. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwNjg3NmFkaXF6a2N4.

  84. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzcxMzE2M2FkaXF6a2N4.

  85. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE0MjI3OGFkaXF6a2N4.

  86. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY2MzE0OGFkaXF6a2N4.

  87. 15 September 2005 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1MTMyNDUwNWFkaXF6a2N4.

  88. 15 September 2005 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzMDA1Mjg1NmFkaXF6a2N4.

  89. 15 September 2005 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEyODYzMzkxOGFkaXF6a2N4.

  90. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYyODkwNmFkaXF6a2N4.

  91. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzcxMjQ1MWFkaXF6a2N4.

  92. 15 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTE0OTM4NmFkaXF6a2N4.

  93. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU4MDgxNWFkaXF6a2N4.

  94. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNTM3N2FkaXF6a2N4.

  95. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgwMzY2M2FkaXF6a2N4.

  96. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMzU3MmFkaXF6a2N4.

  97. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM2MDg1N2FkaXF6a2N4.

  98. 2 March 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQyMDk1OWFkaXF6a2N4.

  99. 11 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMxOTcyOGFkaXF6a2N4.

  100. 11 May 2004 Listing of particulars [View PDF]

    Category: Capital. Type: PROSP. Transaction: MDEwNTY1NTAxOGFkaXF6a2N4.

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