ALLIED DOMECQ (HOLDINGS) LIMITED
LONDON ALLIED DOMECQ PUBLIC LIMITED COMPANY

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

Company number 00689729
Status Active
Incorporation Date 13 April 1961
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Bruno Rain as a director on 30 June 2016. The most likely internet sites of ALLIED DOMECQ (HOLDINGS) LIMITED are www.allieddomecqholdings.co.uk, and www.allied-domecq-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 00689729. Allied Domecq Holdings Limited has been working since 13 April 1961. The present status of the company is Active. The registered address of Allied Domecq Holdings Limited is Chivas House 72 Chancellors Road London W6 9rs. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. BOGAERT, Gilles is a Director of the company. FETTER, Herve Denis Michel is a Director of the company. FITZSIMONS, Ian Terence is a Director of the company. HAMILTON-STANLEY, Amanda is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary FITZSIMONS, Ian Terence has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MITCHELL, David Smith has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BEATTY, David has been resigned. Director BOWMAN, Philip has been resigned. Director BRYDON, Donald Hood has been resigned. Director BUCKLAND, Ross, Sir has been resigned. Director BURROWS, Richard has been resigned. Director FLAISSIER, Yves Virgile Michel has been resigned. Director GIFFEN, John Archie has been resigned. Director GRENSIDE, John, Sir has been resigned. Director HALES, Antony John has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HOGG, Christopher Anthony, Sir has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JACOBS, Peter Alan has been resigned. Director JARVIS, David William has been resigned. Director JETHA, Aziz has been resigned. Director LAMPARD, Martin Robert has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MALPAS, Alfred David has been resigned. Director MARSHALL, Donald has been resigned. Director MARTIN, Richard Graham has been resigned. Director MARTIN, Todd David has been resigned. Director MASON, William Ernest has been resigned. Director MCCARTHY, George Fredrick, Chairman has been resigned. Director MORA-FIGUEROA DOMECQ, Ramon has been resigned. Director MOSS, Royston has been resigned. Director PORTA, Christian has been resigned. Director PRINGUET, Pierre has been resigned. Director RAIN, Bruno has been resigned. Director RICARD, Patrick has been resigned. Director RIVETT CARNAC, Miles James has been resigned. Director ROBB, John Weddell, Sir has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SCOTLAND, David has been resigned. Director STAPLETON, Nigel John has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director TURNER, Richard Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 14 March 2011
Director
BOGAERT, Gilles
Appointed Date: 01 July 2009
56 years old
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
FITZSIMONS, Ian Terence
Appointed Date: 26 July 2005
61 years old
Director
HAMILTON-STANLEY, Amanda
Appointed Date: 29 February 2008
57 years old
Director
MACNAB, Stuart
Appointed Date: 29 February 2008
61 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 28 August 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 26 July 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 28 August 2001
Secretary
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 31 January 2000
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MITCHELL, David Smith
Resigned: 31 January 2000
Director
ALEXANDER, Stephen Harold
Resigned: 06 September 1999
Appointed Date: 05 March 1995
69 years old
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 26 July 2005
58 years old
Director
BEATTY, David
Resigned: 23 February 1993
93 years old
Director
BOWMAN, Philip
Resigned: 26 July 2005
Appointed Date: 30 November 1998
72 years old
Director
BRYDON, Donald Hood
Resigned: 31 January 2000
Appointed Date: 20 March 1997
80 years old
Director
BUCKLAND, Ross, Sir
Resigned: 31 January 2000
Appointed Date: 10 February 1998
82 years old
Director
BURROWS, Richard
Resigned: 17 January 2006
Appointed Date: 26 July 2005
79 years old
Director
FLAISSIER, Yves Virgile Michel
Resigned: 17 January 2006
Appointed Date: 26 July 2005
78 years old
Director
GIFFEN, John Archie
Resigned: 24 January 1993
86 years old
Director
GRENSIDE, John, Sir
Resigned: 08 July 1993
104 years old
Director
HALES, Antony John
Resigned: 31 August 1999
77 years old
Director
HETHERINGTON, Graham Charles
Resigned: 26 July 2005
Appointed Date: 31 January 2000
66 years old
Director
HOGG, Christopher Anthony, Sir
Resigned: 31 January 2000
Appointed Date: 01 June 1995
89 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 31 March 1996
90 years old
Director
JACOBS, Peter Alan
Resigned: 31 January 2000
Appointed Date: 10 February 1998
82 years old
Director
JARVIS, David William
Resigned: 31 August 1995
78 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 26 July 2005
74 years old
Director
LAMPARD, Martin Robert
Resigned: 08 July 1993
99 years old
Director
MACFARLANE, Peter Froude
Resigned: 10 February 1998
87 years old
Director
MALPAS, Alfred David
Resigned: 31 January 2000
Appointed Date: 20 March 1997
86 years old
Director
MARSHALL, Donald
Resigned: 22 March 1993
90 years old
Director
MARTIN, Richard Graham
Resigned: 31 December 1992
93 years old
Director
MARTIN, Todd David
Resigned: 30 November 2001
Appointed Date: 31 January 2000
70 years old
Director
MASON, William Ernest
Resigned: 10 February 1998
96 years old
Director
MCCARTHY, George Fredrick, Chairman
Resigned: 01 March 2000
Appointed Date: 01 June 1995
88 years old
Director
MORA-FIGUEROA DOMECQ, Ramon
Resigned: 06 September 1999
Appointed Date: 21 September 1994
91 years old
Director
MOSS, Royston
Resigned: 06 July 1995
95 years old
Director
PORTA, Christian
Resigned: 17 January 2006
Appointed Date: 26 July 2005
63 years old
Director
PRINGUET, Pierre
Resigned: 17 January 2006
Appointed Date: 26 July 2005
75 years old
Director
RAIN, Bruno
Resigned: 30 June 2016
Appointed Date: 29 February 2008
64 years old
Director
RICARD, Patrick
Resigned: 17 January 2006
Appointed Date: 26 July 2005
80 years old
Director
RIVETT CARNAC, Miles James
Resigned: 31 December 1997
92 years old
Director
ROBB, John Weddell, Sir
Resigned: 10 February 1998
89 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 26 July 2005
66 years old
Director
SCOTLAND, David
Resigned: 26 July 2005
Appointed Date: 01 June 1995
77 years old
Director
STAPLETON, Nigel John
Resigned: 12 January 1999
Appointed Date: 23 February 1993
79 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
85 years old
Director
TURNER, Richard Graham
Resigned: 26 July 2005
Appointed Date: 31 January 2000
76 years old

Persons With Significant Control

Allied Domecq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DOMECQ (HOLDINGS) LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Jun 2016
Termination of appointment of Bruno Rain as a director on 30 June 2016
31 Mar 2016
Full accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 438,928,315.25
...
... and 240 more events
18 Dec 1998
Ad 26/11/98--------- £ si [email protected]=3700 £ ic 270490286/270493986
18 Dec 1998
Ad 26/11/98--------- £ si [email protected]=1308 £ ic 270488978/270490286
15 Dec 1998
New director appointed
10 Dec 1998
Ad 19/11/98--------- £ si [email protected]=3632 £ ic 270485346/270488978
10 Dec 1998
Ad 19/11/98--------- £ si [email protected]=859 £ ic 270484487/270485346

ALLIED DOMECQ (HOLDINGS) LIMITED Charges

13 September 1989
Supplemental trust deed
Delivered: 18 September 1989
Status: Satisfied on 30 October 2000
Persons entitled: Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC
Description: First floating charge on undertaking and assets present and…
16 February 1989
Series of debentures
Delivered: 17 February 1989
Status: Satisfied on 30 October 2000
Persons entitled: Drayton Premier Investment Trust PLC The Law Debenture Corporation PLC
Description: First floating charge on undertaking and assets present and…
23 November 1983
Series of debentures
Delivered: 25 November 1983
Status: Satisfied on 30 October 2000
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC
Description: First floating charge on undertaking and assets present and…
22 June 1983
Series of debentures
Delivered: 13 July 1983
Status: Satisfied on 30 October 2000
Persons entitled: The Law Debenture Corporation PLC Drayton Premier Investment Trust PLC
Description: First floating charge on undertaking and assets present and…
15 March 1978
Series of debentures
Delivered: 30 March 1978
Status: Satisfied on 25 August 1993
Persons entitled: Drayton Premier Investment Trust Limited The Law Debenture Corporation Limited
Description: First floating charge on undertaking and assets present and…
4 April 1972
Series of debentures
Delivered: 17 April 1972
Status: Satisfied on 25 August 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: First floating charge on undertaking and assets present and…
11 March 1968
Series of debentures
Delivered: 25 March 1968
Status: Satisfied on 17 May 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: First floating charge on undertaking and assets present and…
25 August 1965
Series of debentures
Delivered: 7 September 1965
Status: Satisfied on 17 May 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
Description: First floating charge on undertaking and assets present and…
16 June 1965
Series of debentures
Delivered: 17 June 1965
Status: Satisfied on 17 May 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
Description: First flaoting charge on undertaking and assets present and…
14 August 1964
Series of debentures
Delivered: 18 August 1964
Status: Satisfied on 25 August 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
14 August 1964
Series of debentures
Delivered: 18 August 1964
Status: Satisfied on 25 August 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
19 February 1964
Series of debentures
Delivered: 21 February 1964
Status: Satisfied on 25 August 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
18 January 1963
Series of debentures
Delivered: 24 January 1963
Status: Satisfied on 25 August 1993
Persons entitled: The Law Debenture Corporation Limited. The Premier Investment Company Limited
29 August 1962
Series of debentures
Delivered: 3 September 1962
Status: Satisfied on 25 August 1993
Persons entitled: The Premier Investment Company Limited The Law Debenture Corporation Limited
29 August 1962
Series of debentures
Delivered: 3 September 1962
Status: Satisfied on 25 August 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited
6 June 1962
Series of debentures
Delivered: 7 June 1962
Status: Satisfied on 17 May 1993
Persons entitled: The Law Debenture Corporation Limited The Premier Investment Company Limited

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