ALLIED DOMECQ INVESTMENTS LIMITED
LONDON

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

Company number 00585340
Status Active
Incorporation Date 11 June 1957
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 one hundred and fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ INVESTMENTS LIMITED are www.allieddomecqinvestments.co.uk, and www.allied-domecq-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight 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 Investments Limited is a Private Limited Company. The company registration number is 00585340. Allied Domecq Investments Limited has been working since 11 June 1957. The present status of the company is Active. The registered address of Allied Domecq Investments Limited is Chivas House 72 Chancellors Road London W6 9rs. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. FITZSIMONS, Ian Terence is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary BURNS, Clive has been resigned. Secretary DUNCAN, Colin Ferguson has been resigned. Secretary EGAN, Jane has been resigned. Secretary FITZSIMONS, Ian Terence has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary WILKINSON, Anthony Eric has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BOWMAN, Philip has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURNS, Clive has been resigned. Director BURRELL, Peter Martin has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JETHA, Aziz has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MITCHELL, David Smith has been resigned. Director ORME, Howard Peter has been resigned. Director PORTA, Christian has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STAGG, Kelvin John has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director WILLIAMS, Robert Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 23 December 2013
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
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 28 August 2001
Secretary
BURNS, Clive
Resigned: 31 January 2000
Appointed Date: 06 April 1993
Secretary
DUNCAN, Colin Ferguson
Resigned: 06 April 1993
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
GILES, Nicholas David Martin
Resigned: 24 August 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
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
WILKINSON, Anthony Eric
Resigned: 18 October 1994
Appointed Date: 11 December 1992
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 26 July 2005
58 years old
Director
BOWMAN, Philip
Resigned: 22 May 2003
Appointed Date: 12 January 1999
72 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 28 August 2001
58 years old
Director
BURNS, Clive
Resigned: 31 January 2000
Appointed Date: 27 August 1998
67 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 17 December 1997
78 years old
Director
HETHERINGTON, Graham Charles
Resigned: 22 May 2003
Appointed Date: 03 August 1999
66 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 31 March 1996
90 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 26 July 2005
74 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 31 January 2000
76 years old
Director
LYSTER, Peter John
Resigned: 24 August 2005
Appointed Date: 18 December 1997
73 years old
Director
MACFARLANE, Peter Froude
Resigned: 27 September 1995
87 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
88 years old
Director
ORME, Howard Peter
Resigned: 22 October 2004
Appointed Date: 22 May 2003
65 years old
Director
PORTA, Christian
Resigned: 28 June 2013
Appointed Date: 26 July 2005
63 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 26 July 2005
66 years old
Director
STAGG, Kelvin John
Resigned: 24 August 2005
Appointed Date: 27 October 2004
54 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
Appointed Date: 27 September 1995
85 years old
Director
WILLIAMS, Robert Kenneth
Resigned: 24 August 2005
Appointed Date: 22 May 2003
61 years old

Persons With Significant Control

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

ALLIED DOMECQ INVESTMENTS LIMITED Events

27 Mar 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 220,715,723
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 146 more events
03 Dec 1986
Full accounts made up to 1 March 1986
19 Aug 1986
Return made up to 15/07/86; full list of members
17 Jul 1986
Gazettable document
06 Apr 1961
Company name changed\certificate issued on 06/04/61
11 Jun 1957
Certificate of incorporation

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