ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01521000. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED was incorporated 43 years ago on 08/10/1980 and has the registered number: 01521000. The accounts status is DORMANT and accounts are next due on 31/03/2024.
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
| STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
| MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1998-05-06 UNTIL 2000-04-27 | RESIGNED |
| MR EDMOND PETER HENRI HUYSSER | May 1941 | Dutch | Director | RESIGNED | |
| MR RICHARD GRAHAM TURNER | Apr 1949 | United Kingdom | Director | 1995-05-09 UNTIL 2003-05-22 | RESIGNED |
| MR STEVEN JOHN SMITH | Jul 1959 | British | Director | 2003-03-25 UNTIL 2003-08-29 | RESIGNED |
| GRAHAM HAMMOND SMITH | May 1948 | British | Director | RESIGNED | |
| VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2005-09-28 UNTIL 2008-09-30 | RESIGNED |
| MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
| PETER ADRIAN KINNEAR WOOD | Jul 1936 | British | Director | RESIGNED | |
| MR STUART MACNAB | May 1964 | British | Director | 2006-09-01 UNTIL 2022-03-31 | RESIGNED |
| MR LEONARD WILLIAM SHEEN | May 1949 | British | Director | RESIGNED | |
| JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
| JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | RESIGNED | ||
| THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1996-01-08 UNTIL 2006-09-01 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
| JANE EGAN | Aug 1970 | Secretary | 2006-09-01 UNTIL 2011-02-14 | RESIGNED | |
| CHRISTOPHER FREDERICK ZANETTI | Dec 1957 | British | Director | 1998-07-22 UNTIL 2001-08-28 | RESIGNED |
| JOSEPH MICHAEL WOOTERS | Sep 1944 | Director | 1994-09-21 UNTIL 1996-07-01 | RESIGNED | |
| PETER JOHN LYSTER | Jan 1952 | British | Director | 2003-05-22 UNTIL 2005-09-07 | RESIGNED |
| PATRICK L'ESTRANGE GILLON | Jun 1947 | British | Director | RESIGNED | |
| RICHARD CHARLES HILL | Oct 1965 | British | Director | 2001-08-28 UNTIL 2003-02-21 | RESIGNED |
| MR ANTONY JOHN HALES | May 1948 | British | Director | 1999-04-09 UNTIL 1999-08-31 | RESIGNED |
| IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-09-01 | RESIGNED |
| MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
| MR MARTIN PAUL CHALMERS | Jul 1957 | British | Director | 2005-01-17 UNTIL 2005-09-30 | RESIGNED |
| MR JAMES DAVID CAMPBELL | Apr 1945 | British | Director | RESIGNED | |
| MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-04-27 UNTIL 2001-05-04 | RESIGNED |
| DR KENNETH MACKAY BURNETT | Jun 1952 | British | Director | 1996-07-01 UNTIL 2005-01-06 | RESIGNED |
| PATRICK TIMOTHY BURKE | Mar 1944 | Irish | Director | 1995-03-14 UNTIL 1998-03-31 | RESIGNED |
| CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
| EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2007-06-27 UNTIL 2009-06-30 | RESIGNED |
| ROBERT AITKEN | Sep 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Domecq Spirits & Wine Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |