Allied Domecq Spirits & Wine Limited

Company Registration Number: 00703977

Company registered in England and Wales

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Allied Domecq Spirits & Wine Limited is a Private Company Limited by Shares first registered on 25 September 1961. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 81 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

00703977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,172,000,000£878,000,000£1,045,000,000£0£0£1,085,000,000£0
Current Assets £0£223,000,000£0£0£0£128,000,000£645,000,000
of which Cash £0£0£0£0£0£0£0
Total Assets £1,172,000,000£1,101,000,000£1,045,000,000£0£0£1,213,000,000£645,000,000
Current Liabilities £0£0£5,000,000£0£0£349,000,000£356,000,000
Net Current Assets £0£223,000,000£-5,000,000£0£0£-221,000,000£289,000,000
Total Net Worth £1,172,000,000£1,101,000,000£1,040,000,000£0£0£864,000,000£627,000,000

Previous Names

No previous names

Company Officers

  • MAPPLEBECK, Ailsa Mary Robertson

    Secretary

    Appointed on 14 March 2011

     

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • BUIST, Gordon William

    Director

    Appointed on 23 April 2013

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: January 1964

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • 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

  • GALLOIS, Sophie

    Director

    Appointed on 1 September 2015

     

    Nationality: French

    Occupation: International Marketing Director

    Month of birth: October 1963

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: June 1968

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • LACASSAGNE, Laurent

    Director

    Appointed on 17 September 2013

     

    Nationality: French

    Occupation: Chairman And Ceo

    Month of birth: September 1961

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • MACNAB, Stuart

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Acc

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • TURPIN, Vincent

    Director

    Appointed on 1 September 2017

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: April 1978

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • BROWN, Charles Bennett

    Secretary

    Appointed on 24 August 2000

    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 Rue Gounod,
    75017
    Paris

  • KELLEY, Russell Phelps

    Secretary

    Appointed on 27 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

    Appointed on 5 February 1996

    Resigned on 27 January 2000

    16 Walpole Gardens
    Twickenham
    Middlesex
    TW2 5SJ

  • QUARANTO, Leonard Anthony

    Secretary

    Appointed on 28 August 2001

    Resigned on 26 July 2005

    Glebe House
    Naunton
    Cheltenham
    GL54 3AT

  • TOMLINSON, John Michael

    Secretary

    Resigned on 10 June 1994

    11 Selwood Crescent
    Frome
    Somerset
    BA11 2HX

  • WOOTERS, Joseph Michael

    Secretary

    Appointed on 10 June 1994

    Resigned on 1 July 1996

    Denny House Knowle Hill Farm
    Knowle Hill Chew Magna
    Bristol
    Avon
    BS18 8TE

  • ARIZA ALDUNCIN, Antonio

    Director

    Appointed on 4 October 1996

    Resigned on 28 August 2002

    Nationality: Mexican

    Occupation: Ceo Mexico

    Month of birth: December 1951

    Av Renato Leduc No 273
    Col Toriello Guerra
    Mexico Df
    14050
    Mexico

  • 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

  • BENOIST, Eric Jean Charles

    Director

    Appointed on 27 April 2010

    Resigned on 31 July 2015

    Nationality: French

    Occupation: International Marketing Director

    Month of birth: September 1963

    20
    Princes Gate Mews
    London
    SW7 2PS

  • BOWMAN, Philip

    Director

    Appointed on 25 January 1999

    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

  • BROWN, Thomas Francis Robertson

    Director

    Appointed on 27 June 2002

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Group Director Of Human Resour

    Month of birth: March 1954

    10 Skinner Place
    London
    SW1W 8HH

  • BURKE, Patrick Timothy

    Director

    Appointed on 14 March 1995

    Resigned on 31 March 1998

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1944

    The Chapel House Audley Lodge
    Audley Park Road
    Bath
    BA1 2XL

  • BURNETT, Kenneth Mackay, Dr

    Director

    Appointed on 1 July 1996

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    303 Tanglin Road
    Singapore
    FOREIGN

  • DUNCAN, George

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Carrick House
    Haymoor Lane Coxley Wick Coxley
    Wells
    Somerset
    BA5 1QY

  • EVERITT, Neil John

    Director

    Appointed on 27 June 2002

    Resigned on 28 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Beech House
    4 Arkel Close
    Fulbrook
    Oxon
    OX8 4DH

  • FERGUSON, James Peter

    Director

    Resigned on 31 December 1997

    Nationality: Canadian

    Occupation: Director

    Month of birth: August 1937

    6470 Riverside Drive East
    Windsor
    Ontario N8s 1b9
    FOREIGN
    Canada

  • FETTER, Herve Denis Michel

    Director

    Appointed on 1 October 2008

    Resigned on 31 August 2017

    Nationality: French

    Occupation: Finance Director

    Month of birth: June 1963

    6
    Spear Mews
    London
    SW5 9NA

  • GAYNOR, Donard Patrick Thomas

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: United States

    Occupation: Senior Vice President

    Month of birth: August 1956

    7 Swans Mill Lane
    Scotch Plains
    New Jersey
    07076
    FOREIGN
    Usa

  • GIFFEN, John Archie

    Director

    Resigned on 26 January 1993

    Nationality: Canadian

    Occupation: Director

    Month of birth: December 1938

    8390 Riverside Drive East
    Windsor
    Ontario N8s 1e6
    FOREIGN
    Canada

  • 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 1 September 1998

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Heights
    West Harting
    Petersfield
    Hampshire
    GU31 5PA

  • HOUGHTON, Diana Jane

    Director

    Appointed on 28 August 2002

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director Of Corporate Developm

    Month of birth: October 1963

    4 Piccadilly Lane
    Upper Mayfield
    Ashbourne
    Derbyshire
    DE6 2HP

  • 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

  • KAPOLNEK, Ronald George

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: American Usa

    Occupation: Executive Distilled Spirits

    Month of birth: June 1958

    928 S Home Avenue
    Park Ridge
    Illinois
    60068
    Usa

  • LINCOLN, Denise Elizabeth

    Director

    Appointed on 1 May 1995

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1951

    Rooks Hill Old Farmhouse Rooks Hill
    Bramley
    Guildford
    Surrey
    GU5 0LX

  • LITTLEWOOD, Peter Jeremy

    Director

    Appointed on 1 May 2005

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: June 1957

    25 Willow Drive
    Chester
    New Jersey
    07930
    FOREIGN

  • MACFARLANE, Peter Froude

    Director

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1938

    Heath Hall
    Bowlhead Green
    Godalming
    Surrey
    GU8 6NW

  • MANLEY, Kim

    Director

    Appointed on 2 October 2000

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Flat 3 No 1 Greenaway Gardens
    London
    NW3 7DJ

  • MARTIN, Richard Graham

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: October 1932

    Inworth Hall
    Inworth
    Colchester
    Essex
    CO5 9SN

  • MARTIN, Todd David

    Director

    Appointed on 16 March 1998

    Resigned on 30 November 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1955

    3616 Maplewood Avenue
    Dallas
    Texas
    75205
    Usa

  • MCCARTHY, George Fredrick, Chairman

    Director

    Appointed on 24 March 1993

    Resigned on 1 March 2000

    Nationality: American

    Occupation: Director

    Month of birth: December 1936

    29 Pheasant Lane
    Greenwich
    Fairfield 06830
    Usa

  • MCNAIR, William David Ferguson

    Director

    Appointed on 1 September 1992

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    57 Lucastes Avenue
    Haywards Heath
    West Sussex
    RH16 1JZ

  • MILLS, Philip Edward

    Director

    Appointed on 26 July 2005

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Professional Manager

    Month of birth: February 1959

    Grain House
    Giggleswick
    Settle
    North Yorkshire
    BD24 0DZ

  • MURPHY, James Francis

    Director

    Resigned on 30 April 1993

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1933

    26565 Willowgreen Road
    Franklin
    Michigan 48025
    FOREIGN
    Usa

  • ORR, David

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    Grovestall Farm
    Chilfrome
    Dorchester
    Dorset
    DT2 0HA

  • PATRICK, Andrew James De Vine

    Director

    Appointed on 10 February 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: December 1953

    49 Fairmile Lane
    Cobham
    Surrey
    KT11 2DH

  • PORTA, Christian

    Director

    Appointed on 27 April 2010

    Resigned on 28 June 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1962

    4
    Onslow Mews East
    London
    SW7 3AA

  • 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

  • ROSEWELL, Peter William

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Ridgeway House
    Penn Lane Hardington Mandeville
    Yeovil
    Somerset
    BA22 9PQ

  • 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 21 September 1992

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    Springfield House Neat Lane
    Pilton
    Shepton Mallet
    Somerset
    BA4 4NU

  • SMITH, Graham Hammond

    Director

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    The Granary
    Station Road Wellow
    Bath
    Avon
    BA2 8QB

  • TERENCE, Nolan

    Director

    Appointed on 1 March 2004

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1953

    56 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • TRIGG, John Anthony Fitzgerald

    Director

    Appointed on 14 March 1995

    Resigned on 12 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Bovingdon Ash Chipperfield Road
    Bovingdon
    Hemel Hempstead
    Hertfordshire
    HP3 0JW

  • TURNER, Richard Graham

    Director

    Appointed on 9 May 1995

    Resigned on 26 July 2005

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1949

    Burnt House Farm
    West Stoughton
    Wedmore
    Somerset
    BS28 4PW

  • WHITEHEAD, Stephen Martin

    Director

    Appointed on 1 March 2005

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director Of Corporate Affairs

    Month of birth: November 1963

    15 St Andrews Mansions
    Dorset Street
    London
    W1V 4EQ

  • WILSON-SMITH, Ian Michael

    Director

    Resigned on 28 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    Cedar High
    Madams Paddock Chew Magna
    Bristol
    Avon
    BS18 8PN

  • WOOD, Peter Adrian Kinnear

    Director

    Resigned on 5 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Aller House
    Chapel Allerton
    Axbridge
    Somerset
    BS26 2AD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EW57D4. Transaction: MzE4NTI4NDE2MmFkaXF6a2N4.

  2. 4 September 2017 Appointment of Vincent Turpin as a director on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP01. Barcode: X6E93620. Transaction: MzE4NDQ5Njc0NGFkaXF6a2N4.

  3. 4 September 2017 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6E931HL. Transaction: MzE4NDQ5NjY1NGFkaXF6a2N4.

  4. 27 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1QAI. Transaction: MzE3MTg4MTA5N2FkaXF6a2N4.

  5. 15 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ8EJ. Transaction: MzE1NzQ1NTk5NmFkaXF6a2N4.

  6. 31 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53DEG3D. Transaction: MzE0NTA0MjYwNGFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEE56. Transaction: MzEzMTYzOTkyNWFkaXF6a2N4.

  8. 1 September 2015 Appointment of Sophie Gallois as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4F03IUZ. Transaction: MzEzMDEzMDU4OGFkaXF6a2N4.

  9. 19 August 2015 Termination of appointment of Eric Jean Charles Benoist as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4E4WU95. Transaction: MzEyOTIzMzI0NmFkaXF6a2N4.

  10. 22 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R454D7GP. Transaction: MzEyMTY4MzQ3NGFkaXF6a2N4.

  11. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkhGVkVhZGlxemtjeA.

  12. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V32D7. Transaction: MzEyMDE3MDE1NGFkaXF6a2N4.

  13. 9 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HU29. Transaction: MzEwNzE4ODk0M2FkaXF6a2N4.

  14. 3 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39AJ9DD. Transaction: MzEwMTIwNDc2N2FkaXF6a2N4.

  15. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YH7. Transaction: MzA5NzI3NjY0MmFkaXF6a2N4.

  16. 18 September 2013 Appointment of Laurent Lacassagne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5CVY9. Transaction: MzA4NTI4MTM3OGFkaXF6a2N4.

  17. 1 July 2013 Termination of appointment of Christian Porta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWWLK. Transaction: MzA4MDc1NjYzMGFkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGVA3S. Transaction: MzA3OTcxOTQ1NGFkaXF6a2N4.

  19. 23 April 2013 Appointment of Gordon William Buist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VMKNK. Transaction: MzA3Njc1NDQ1NWFkaXF6a2N4.

  20. 5 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E4M0. Transaction: MzA3NTcyNTAyMGFkaXF6a2N4.

  21. 27 June 2012 Appointment of Amanda Hamilton-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVUDG2. Transaction: MzA1OTgyNjYwNWFkaXF6a2N4.

  22. 11 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNCC9. Transaction: MzA1ODk0MDMzNWFkaXF6a2N4.

  23. 27 April 2012 Termination of appointment of Aziz Jetha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QEAQW. Transaction: MzA1NjYwNDYwOGFkaXF6a2N4.

  24. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VA7S. Transaction: MzA1NDQ5NjQzOGFkaXF6a2N4.

  25. 2 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSVIFUNY. Transaction: MzAzODIwMzc0M2FkaXF6a2N4.

  26. 6 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVUARSU4. Transaction: MzAzNTExMjEzOWFkaXF6a2N4.

  27. 17 March 2011 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXFBRSIY. Transaction: MzAzNDAwNTM2MGFkaXF6a2N4.

  28. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZE5RXX. Transaction: MzAzMjg1NDc5M2FkaXF6a2N4.

  29. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUZCYRXO. Transaction: MzAzMjg1NDcxMWFkaXF6a2N4.

  30. 20 October 2010 Director's details changed for Stuart Mcnab on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPKBKOE3. Transaction: MzAyNTU4MDYxM2FkaXF6a2N4.

  31. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQK2LW2. Transaction: MzAyMDM2MjM5NWFkaXF6a2N4.

  32. 14 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: AJUUEKQ5. Transaction: MzAxNzQ4OTE5OWFkaXF6a2N4.

  33. 4 May 2010 Appointment of Christian Porta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6MWIJKJ. Transaction: MzAxNDc3NDU1MmFkaXF6a2N4.

  34. 4 May 2010 Appointment of Eric Jean Charles Benoist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6MWJJKK. Transaction: MzAxNDc3NDQ2MGFkaXF6a2N4.

  35. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S87YXIBV. Transaction: MzAxMTgxNDEyMGFkaXF6a2N4.

  36. 16 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTU1NjM4OGFkaXF6a2N4.

  37. 4 July 2009 Appointment terminated director emmanuel babeau [View PDF]

    Category: Officers. Type: 288b. Barcode: AYKIOB8H. Transaction: MjAzNjQ2OTQ2MGFkaXF6a2N4.

  38. 11 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7M4AMA. Transaction: MjAzNDg3NTQ4OGFkaXF6a2N4.

  39. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPP08ON. Transaction: MjAzMDYyMDA0OWFkaXF6a2N4.

  40. 15 October 2008 Director appointed stuart mcnab [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UP13YV. Transaction: MjAxNTU2MTg4OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: A0UNH3Y9. Transaction: MjAxNTUxMjc3MmFkaXF6a2N4.

  42. 14 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UP53YZ. Transaction: MjAxNTUxMTU0NWFkaXF6a2N4.

  43. 13 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU0JJ0IO. Transaction: MjAwNzE3MTQwM2FkaXF6a2N4.

  44. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9STYYEE. Transaction: MjAwMjMwNzA3OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AOHOEXU8. Transaction: MjAwMTIwMTI2N2FkaXF6a2N4.

  46. 18 February 2008 Ad 07/02/08--------- £ si [email protected]= 260000000 £ ic 569470443/829470443 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjM3ODc1N2FkaXF6a2N4.

  47. 28 January 2008 Nc inc already adjusted 16/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTUyNjU4M2FkaXF6a2N4.

  48. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ4NDc0M2FkaXF6a2N4.

  49. 28 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTQ4NTUzM2FkaXF6a2N4.

  50. 28 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTUyNTIwNmFkaXF6a2N4.

  51. 9 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxOTA4NWFkaXF6a2N4.

  52. 9 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI1NzI0MWFkaXF6a2N4.

  53. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxMjc1NmFkaXF6a2N4.

  54. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTEzMjcwOWFkaXF6a2N4.

  55. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwOTk2M2FkaXF6a2N4.

  56. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxMjczM2FkaXF6a2N4.

  57. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA0MzI0M2FkaXF6a2N4.

  58. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjc0MTU1OWFkaXF6a2N4.

  59. 27 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczMjU2OWFkaXF6a2N4.

  60. 10 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk0NDk3NmFkaXF6a2N4.

  61. 14 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NzQ0NDU4NWFkaXF6a2N4.

  62. 14 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUxMTM2MWFkaXF6a2N4.

  63. 13 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODIzNDE2OWFkaXF6a2N4.

  64. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODEwNDc0OWFkaXF6a2N4.

  65. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1NzI3OTU1M2FkaXF6a2N4.

  66. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1ODE2MjA5M2FkaXF6a2N4.

  67. 10 February 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1Nzg1MDcxN2FkaXF6a2N4.

  68. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk3MjM5NGFkaXF6a2N4.

  69. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2NTkxN2FkaXF6a2N4.

  70. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcyMjU0NWFkaXF6a2N4.

  71. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3MTYxMGFkaXF6a2N4.

  72. 28 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU0NzQyMGFkaXF6a2N4.

  73. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTcwMzgzM2FkaXF6a2N4.

  74. 17 October 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDUzNTY4NGFkaXF6a2N4.

  75. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5NDQ5OGFkaXF6a2N4.

  76. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ1MzkwNGFkaXF6a2N4.

  77. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5ODYxNWFkaXF6a2N4.

  78. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk4ODE2OWFkaXF6a2N4.

  79. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMyMzAyM2FkaXF6a2N4.

  80. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAxMDczN2FkaXF6a2N4.

  81. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM0NDU0NGFkaXF6a2N4.

  82. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2MTU3M2FkaXF6a2N4.

  83. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3MTYyOGFkaXF6a2N4.

  84. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQyODQzMmFkaXF6a2N4.

  85. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAxMDQ4NGFkaXF6a2N4.

  86. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU1ODYzNGFkaXF6a2N4.

  87. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5NjgzNGFkaXF6a2N4.

  88. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU1OTIyMmFkaXF6a2N4.

  89. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTMyMjE0OGFkaXF6a2N4.

  90. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwNTU0M2FkaXF6a2N4.

  91. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY4MTYzM2FkaXF6a2N4.

  92. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5NzcwMWFkaXF6a2N4.

  93. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjA3NDI2MWFkaXF6a2N4.

  94. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMwMDE3NmFkaXF6a2N4.

  95. 11 May 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU5MjUxNGFkaXF6a2N4.

  96. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDUxOTg5MmFkaXF6a2N4.

  97. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQyMDkzOWFkaXF6a2N4.

  98. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY2OTUxNGFkaXF6a2N4.

  99. 21 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMxNDAxOWFkaXF6a2N4.

  100. 7 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTExMDMzNGFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:04:58 +0000