Allied Domecq Atlantic Finance Limited

Company Registration Number: 05117178

Company registered in England and Wales

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Allied Domecq Atlantic Finance Limited is a Private Company Limited by Shares first registered on 30 April 2004. 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

05117178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2004

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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,216,656,737£942,034,000£973,894,000£952,307,000£930,156,000£54,122£201
Current Assets £0£58,052,000£50,000£50,000£50,000£854,508£901,243
of which Cash £0£0£0£0£0£0£0
Total Assets £1,216,656,737£1,000,086,000£973,944,000£952,357,000£930,206,000£908,630£901,444
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£58,052,000£50,000£50,000£50,000£854,508£901,243
Total Net Worth £1,216,656,737£1,000,086,000£973,944,000£952,357,000£930,206,000£908,630£901,444

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

  • HAMILTON-STANLEY, Amanda

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: General Counsel

    Month of birth: June 1968

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • 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 4 May 2004

    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

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2004

    Resigned on 4 May 2004

    One Silk Street
    London
    EC2Y 8HQ

  • BOGAERT, Gilles

    Director

    Appointed on 26 October 2009

    Resigned on 5 June 2015

    Nationality: French

    Occupation: Deputy Managing Director Finance

    Month of birth: April 1969

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • 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

  • GUELAUD, Olivier

    Director

    Appointed on 26 October 2009

    Resigned on 27 May 2015

    Nationality: French

    Occupation: Group Treasurer

    Month of birth: August 1958

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • LEBURN, John Kevin Stewart

    Director

    Appointed on 26 October 2009

    Resigned on 26 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    Chivas House
    72 Chancellors Road
    London
    W6 9RS

  • LYSTER, Peter John

    Director

    Appointed on 4 May 2004

    Resigned on 7 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Arch Barn
    Quarry Springs Goathurst
    Bridgwater
    Somerset
    TA5 2DH

  • 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 4 May 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 4 May 2004

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Group Treasurer Chartered Acco

    Month of birth: October 1964

    New Mile House
    Winkfield Road
    Ascot
    Berkshire
    SL5 7EX

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 April 2004

    Resigned on 4 May 2004

    One Silk Street
    London
    EC2Y 8HQ

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OMD97. Transaction: MzE3NDk0OTE1NWFkaXF6a2N4.

  2. 27 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62P1QIB. Transaction: MzE3MTg4MDI2MWFkaXF6a2N4.

  3. 10 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQBQQ. Transaction: MzE0ODE5MjI4MWFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV14I. Transaction: MzE0NTA2MDI5N2FkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Gilles Bogaert as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49Q51QZ. Transaction: MzEyNTMxMzkzMWFkaXF6a2N4.

  6. 1 June 2015 Termination of appointment of Olivier Guelaud as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X48N2TIG. Transaction: MzEyNDI5NTI3NmFkaXF6a2N4.

  7. 1 June 2015 Termination of appointment of John Kevin Stewart Leburn as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X48N2TEW. Transaction: MzEyNDI5NTI1M2FkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EH1MB. Transaction: MzEyMjMzMjQ1MmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V329N. Transaction: MzEyMDE3MDExOGFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3729509. Transaction: MzA5OTMyOTkyMmFkaXF6a2N4.

  11. 31 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0YI3. Transaction: MzA5NzMxNDMxMmFkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0RLL. Transaction: MzA3NzMzNTc5MGFkaXF6a2N4.

  13. 27 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OKRRM. Transaction: MzA3NTI4MDQ5NWFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3F2W. Transaction: MzA1NjcxMTU1OWFkaXF6a2N4.

  15. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VAG1. Transaction: MzA1NDQ5MzI1NWFkaXF6a2N4.

  16. 31 October 2011 Appointment of Amanda Hamilton-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUI7UYQB. Transaction: MzA0NjM0MjU2N2FkaXF6a2N4.

  17. 25 May 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: ACDUIUEJ. Transaction: MzAzNzczODM1NGFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: AKU4ITJM. Transaction: MzAzNjIwNzg2N2FkaXF6a2N4.

  19. 1 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWQBURU4. Transaction: MzAzMzA4OTY5MGFkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Stuart Macnab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUU8QRX7. Transaction: MzAzMjgzOTM2MWFkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Jane Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUU7TRX9. Transaction: MzAzMjgzOTI3NWFkaXF6a2N4.

  22. 28 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZQKBLWB. Transaction: MzAyMDM2MTM1OGFkaXF6a2N4.

  23. 19 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: AXF52K0D. Transaction: MzAxNTg2OTI4MmFkaXF6a2N4.

  24. 19 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S881AIBC. Transaction: MzAxMTgwODIyNGFkaXF6a2N4.

  25. 9 February 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AABM5H8B. Transaction: MzAwOTA2MTU1NWFkaXF6a2N4.

  26. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA2MTQxMGFkaXF6a2N4.

  27. 2 November 2009 Appointment of John Kevin Stewart Leburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI96XEHZ. Transaction: MzAwMTkzNjE0MGFkaXF6a2N4.

  28. 2 November 2009 Appointment of Olivier Gueland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI96YEH0. Transaction: MzAwMTkzNDI4NWFkaXF6a2N4.

  29. 2 November 2009 Appointment of Gilles Bogaert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI96ZEH1. Transaction: MzAwMTkzMzQ4MGFkaXF6a2N4.

  30. 7 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRZG9NA. Transaction: MjAzMjQzNjYxMGFkaXF6a2N4.

  31. 15 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLPQ68OU. Transaction: MjAzMDYyMDk4NWFkaXF6a2N4.

  32. 15 October 2008 Director appointed herve denis michel fetter [View PDF]

    Category: Officers. Type: 288a. Barcode: A0UQ73Y2. Transaction: MjAxNTU4MDkxM2FkaXF6a2N4.

  33. 14 October 2008 Appointment terminated director anthony schofield [View PDF]

    Category: Officers. Type: 288b. Barcode: A0UPE3Y8. Transaction: MjAxNTUxMjkwMmFkaXF6a2N4.

  34. 7 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJZ3PZEX. Transaction: MjAwNDg1NDIwNWFkaXF6a2N4.

  35. 31 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9ST7YEN. Transaction: MjAwMjMxMjU0OWFkaXF6a2N4.

  36. 11 March 2008 Secretary appointed stuart macnab [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHP4XUZ. Transaction: MjAwMTIwMzIxOWFkaXF6a2N4.

  37. 16 November 2007 Accounting reference date shortened from 27/09/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE5MDU3M2FkaXF6a2N4.

  38. 27 July 2007 Full accounts made up to 27 September 2006 [View PDF]

    Action Date: 27 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MjgyMGFkaXF6a2N4.

  39. 24 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxMDE4NGFkaXF6a2N4.

  40. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2OTczNGFkaXF6a2N4.

  41. 24 March 2007 Accounting reference date shortened from 30/06/07 to 27/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM1NzkyOGFkaXF6a2N4.

  42. 15 November 2006 Accounting reference date shortened from 27/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDI1NDE5NmFkaXF6a2N4.

  43. 27 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTc5MTYxOWFkaXF6a2N4.

  44. 12 October 2006 Accounting reference date extended from 30/06/06 to 27/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTE1NzYzNmFkaXF6a2N4.

  45. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMwMDMyOGFkaXF6a2N4.

  46. 21 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgyMjA2OGFkaXF6a2N4.

  47. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3NTQyOWFkaXF6a2N4.

  48. 21 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExNTAxNmFkaXF6a2N4.

  49. 12 September 2006 Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol, avon BS13 8AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE5Mjg3MmFkaXF6a2N4.

  50. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc0NDIzOWFkaXF6a2N4.

  51. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyNTI1NWFkaXF6a2N4.

  52. 28 June 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYyNTEwMWFkaXF6a2N4.

  53. 2 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMjk4NGFkaXF6a2N4.

  54. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMxNjQzM2FkaXF6a2N4.

  55. 10 May 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NzU4NmFkaXF6a2N4.

  56. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2NDkwMGFkaXF6a2N4.

  57. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA3ODcwOWFkaXF6a2N4.

  58. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA3MzM1NWFkaXF6a2N4.

  59. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2NDQ5MmFkaXF6a2N4.

  60. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTg1NTYzOWFkaXF6a2N4.

  61. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcwODg3NWFkaXF6a2N4.

  62. 17 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNDg4NDQyOWFkaXF6a2N4.

  63. 10 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDc4ODc3MWFkaXF6a2N4.

  64. 29 October 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExMDk3Mzc0MGFkaXF6a2N4.

  65. 29 October 2004 Ad 29/09/04--------- us$ si [email protected]=1350000000 us$ ic 200/1350000200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY1MDIzM2FkaXF6a2N4.

  66. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3MzMwM2FkaXF6a2N4.

  67. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMjA1NmFkaXF6a2N4.

  68. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5OTc5NWFkaXF6a2N4.

  69. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY3NDAzOGFkaXF6a2N4.

  70. 11 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY5NDE0NWFkaXF6a2N4.

  71. 11 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTY5ODMwNmFkaXF6a2N4.

  72. 11 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTExMDg2MGFkaXF6a2N4.

  73. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc0MjQ3MGFkaXF6a2N4.

  74. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAwMzQ0MWFkaXF6a2N4.

  75. 10 May 2004 Accounting reference date shortened from 30/04/05 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc1NDk3NGFkaXF6a2N4.

  76. 30 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE2ODA2M2FkaXF6a2N4.

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