ALLIED DOMECQ ATLANTIC FINANCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 05117178
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 1,350,000,100 ; Full accounts made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ ATLANTIC FINANCE LIMITED are www.allieddomecqatlanticfinance.co.uk, and www.allied-domecq-atlantic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Domecq Atlantic Finance Limited is a Private Limited Company. The company registration number is 05117178. Allied Domecq Atlantic Finance Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Allied Domecq Atlantic Finance Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. HAMILTON-STANLEY, Amanda is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOGAERT, Gilles has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director GUELAUD, Olivier has been resigned. Director LEBURN, John Kevin Stewart has been resigned. Director LYSTER, Peter John has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STAGG, Kelvin John has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 26 October 2011
57 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 04 May 2004
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 30 April 2004
Director
BOGAERT, Gilles
Resigned: 05 June 2015
Appointed Date: 26 October 2009
56 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 23 September 2005
61 years old
Director
GUELAUD, Olivier
Resigned: 27 May 2015
Appointed Date: 26 October 2009
67 years old
Director
LEBURN, John Kevin Stewart
Resigned: 26 May 2015
Appointed Date: 26 October 2009
66 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2004
73 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 23 September 2005
66 years old
Director
STAGG, Kelvin John
Resigned: 23 September 2005
Appointed Date: 04 May 2004
54 years old
Director
WILLIAMS, Robert Kenneth
Resigned: 23 September 2005
Appointed Date: 04 May 2004
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 04 May 2004
Appointed Date: 30 April 2004

ALLIED DOMECQ ATLANTIC FINANCE LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 1,350,000,100
31 Mar 2016
Full accounts made up to 30 June 2015
17 Jun 2015
Termination of appointment of Gilles Bogaert as a director on 5 June 2015
01 Jun 2015
Termination of appointment of Olivier Guelaud as a director on 27 May 2015
...
... and 65 more events
11 May 2004
Resolutions
  • ELRES ‐ Elective resolution
10 May 2004
Director resigned
10 May 2004
Secretary resigned
10 May 2004
Accounting reference date shortened from 30/04/05 to 31/08/04
30 Apr 2004
Incorporation

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