Allied Domecq (Europe) Finance

Company Registration Number: 04425583

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Domecq (Europe) Finance is a Private Unlimited Company first registered on 26 April 2002. Its current registered address is in London.

Registered Address

CHIVAS HOUSE
72 CHANCELLORS ROAD
LONDON
W6 9RS

There are 78 companies currently registered at this postcode, including this one.

All companies at W6 9RS

Registration Data

Company Number

04425583

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

n/a

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£124,944,597£128,861,042£126,192,721£125,635,345£0
Current Assets £127,300,589£0£0£0£0£125,820,807
of which Cash £0£0£0£0£0£0
Total Assets £127,300,589£124,944,597£128,861,042£126,192,721£125,635,345£125,820,807
Current Liabilities £0£0£0£0£0£2,873,036
Net Current Assets £127,300,589£0£0£0£0£122,947,771
Total Net Worth £127,300,589£124,944,597£128,861,042£126,192,721£125,635,345£122,947,771

Previous Names

No previous names

Company Officers

  • 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

  • MACNAB, Stuart

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • ARMSTRONG, Philippa

    Secretary

    Appointed on 23 September 2005

    Resigned on 19 June 2006

    162 Muller Road
    Horfield
    Bristol
    Avon
    BS7 9QX

  • BROWN, Charles Bennett

    Secretary

    Appointed on 26 April 2002

    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

  • MACNAB, Stuart

    Secretary

    Appointed on 29 February 2008

    Resigned on 14 February 2011

    6 Station Rise
    Lochwinnoch
    Renfrewshire
    PA12 4NA

  • MAINS, Thomas Gordon

    Secretary

    Appointed on 19 June 2006

    Resigned on 1 September 2006

    The Meadows
    Duck Lane
    Westbury-Sub-Mendip
    Somerset
    BA5 1EZ

  • FITZSIMONS, Ian Terence

    Director

    Appointed on 23 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: General Counsel

    Month of birth: July 1964

    5 Rue Gounod,
    75017
    Paris

  • HETHERINGTON, Graham Charles

    Director

    Appointed on 26 April 2002

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Top Floor Flat
    14-15 Weymouth Mews
    London
    W1E 7EA

  • LYSTER, Peter John

    Director

    Appointed on 26 April 2002

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • ORME, Howard Peter

    Director

    Appointed on 21 February 2003

    Resigned on 22 October 2004

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1960

    Deepdene Warren
    28 Deepdene Drive
    Dorking
    Surrey
    RH5 4BB

  • QUARANTO, Leonard Anthony

    Director

    Appointed on 26 April 2002

    Resigned on 21 February 2003

    Nationality: American

    Occupation: General Counsel & Co Secretary

    Month of birth: June 1947

    Glebe House
    Naunton
    Cheltenham
    GL54 3AT

  • SCHOFIELD, Anthony

    Director

    Appointed on 23 September 2005

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Finance Director

    Month of birth: June 1959

    Lomond House
    9 Zetland Place
    Edinburgh
    EH5 3HU

  • STAGG, Kelvin John

    Director

    Appointed on 27 October 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Tax And Treasury Control

    Month of birth: September 1971

    1 Repton Hall
    Carriage Drive
    Royal Victoria Park
    Avon
    BS10 6TE

  • WILLIAMS, Robert Kenneth

    Director

    Appointed on 21 February 2003

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Treasure/Chartered Accou

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55RTXAA. Transaction: MzE0NzMyNzAyNWFkaXF6a2N4.

  2. 31 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV11U. Transaction: MzE0NTA2MDMwN2FkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46EG0WG. Transaction: MzEyMjMyMjg2NmFkaXF6a2N4.

  4. 9 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V32BF. Transaction: MzEyMDE3MDEyNWFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMTK3. Transaction: MzA5OTI2NzcwNmFkaXF6a2N4.

  6. 31 March 2014 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YIJ. Transaction: MzA5NzMxMjM5OGFkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8KGH. Transaction: MzA3Njg2MjYyNWFkaXF6a2N4.

  8. 27 March 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRRA. Transaction: MzA3NTI4MDM5N2FkaXF6a2N4.

  9. 25 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8DT8. Transaction: MzA1NjQ4NjM1M2FkaXF6a2N4.

  10. 21 March 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAGH. Transaction: MzA1NDQ5MTAyN2FkaXF6a2N4.

  11. 20 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XENPOTGK. Transaction: MzAzNTk3MTg5M2FkaXF6a2N4.

  12. 1 March 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBTRU3. Transaction: MzAzMzA4OTg3M2FkaXF6a2N4.

  13. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTNMRXH. Transaction: MzAzMjgzNzY0NWFkaXF6a2N4.

  14. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTMURXO. Transaction: MzAzMjgzNzU3MGFkaXF6a2N4.

  15. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQKCLWC. Transaction: MzAyMDM2MTE5NWFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XMQYRJHY. Transaction: MzAxNDI2NjczN2FkaXF6a2N4.

  17. 25 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjIzMTkyMGFkaXF6a2N4.

  18. 19 March 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8818IBA. Transaction: MzAxMTgxMTMzOWFkaXF6a2N4.

  19. 30 April 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8BN9G2. Transaction: MjAzMTkxMTQ5NWFkaXF6a2N4.

  20. 15 April 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPQ48OS. Transaction: MjAzMDYyMDkzNGFkaXF6a2N4.

  21. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UQ83Y3. Transaction: MjAxNTU4MTAxNGFkaXF6a2N4.

  22. 14 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UP33YX. Transaction: MjAxNTUxMjgwM2FkaXF6a2N4.

  23. 29 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A50YP035. Transaction: MjAwNjI3OTExNGFkaXF6a2N4.

  24. 31 March 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9ST5YEL. Transaction: MjAwMjMxMjc0OGFkaXF6a2N4.

  25. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHQTXUP. Transaction: MjAwMTIwMjYzMmFkaXF6a2N4.

  26. 3 June 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NTUxMGFkaXF6a2N4.

  27. 10 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMjMwMmFkaXF6a2N4.

  28. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTg5NDU1NGFkaXF6a2N4.

  29. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4MjI3NWFkaXF6a2N4.

  30. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc5NzgxNmFkaXF6a2N4.

  31. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMDMxNmFkaXF6a2N4.

  32. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NTgzMWFkaXF6a2N4.

  33. 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: MDE2NjE1NjAwN2FkaXF6a2N4.

  34. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI3Mzc5NmFkaXF6a2N4.

  35. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI5NjA0M2FkaXF6a2N4.

  36. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjIwNjU1M2FkaXF6a2N4.

  37. 2 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5OTQ3OGFkaXF6a2N4.

  38. 10 May 2006 Accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MDIxNGFkaXF6a2N4.

  39. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0MDg4M2FkaXF6a2N4.

  40. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0OTI1NmFkaXF6a2N4.

  41. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY5Mzg3MmFkaXF6a2N4.

  42. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ0MTY2MGFkaXF6a2N4.

  43. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1NDY0OGFkaXF6a2N4.

  44. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI1MTk2MmFkaXF6a2N4.

  45. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc3NTk3N2FkaXF6a2N4.

  46. 7 July 2005 Accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzODQ2MTQyOGFkaXF6a2N4.

  47. 13 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzkwOTExNGFkaXF6a2N4.

  48. 17 December 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQzNTYyMWFkaXF6a2N4.

  49. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5MTQ1MmFkaXF6a2N4.

  50. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2MzQ2MGFkaXF6a2N4.

  51. 20 September 2004 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDk0MDM2N2FkaXF6a2N4.

  52. 11 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEyMTQ3MGFkaXF6a2N4.

  53. 7 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTYwMDgzOWFkaXF6a2N4.

  54. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIxNDQyOWFkaXF6a2N4.

  55. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU4NTk1M2FkaXF6a2N4.

  56. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQyNDU4NGFkaXF6a2N4.

  57. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MDU5OGFkaXF6a2N4.

  58. 27 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzODkxOGFkaXF6a2N4.

  59. 2 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDE1Nzk2OGFkaXF6a2N4.

  60. 1 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODg0NjIyNWFkaXF6a2N4.

  61. 7 August 2002 Nc inc already adjusted 24/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0Nzc0MDg2NGFkaXF6a2N4.

  62. 7 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI2NjQ4NWFkaXF6a2N4.

  63. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE2MDYyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.