ALLIED DOMECQ LATIN AMERICA FINANCE
LONDON

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

Company number 04805917
Status Active
Incorporation Date 20 June 2003
Company Type Private Unlimited 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 sixty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-03 USD 16,790,217.34 ; Full accounts made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ LATIN AMERICA FINANCE are www.allieddomecqlatinamerica.co.uk, and www.allied-domecq-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Latin America Finance is a Private Unlimited Company. The company registration number is 04805917. Allied Domecq Latin America Finance has been working since 20 June 2003. The present status of the company is Active. The registered address of Allied Domecq Latin America Finance is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel 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. Director FITZSIMONS, Ian Terence has been resigned. Director LYSTER, Peter John has been resigned. Director ORME, Howard Peter has been resigned. Director SCHOFIELD, Anthony has been resigned. Director STAGG, Kelvin John has been resigned. Director WILLIAMS, Robert Kenneth 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
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: 20 June 2003
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
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 23 September 2005
61 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 20 June 2003
73 years old
Director
ORME, Howard Peter
Resigned: 22 October 2004
Appointed Date: 20 June 2003
65 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: 27 October 2004
54 years old
Director
WILLIAMS, Robert Kenneth
Resigned: 23 September 2005
Appointed Date: 20 June 2003
60 years old

ALLIED DOMECQ LATIN AMERICA FINANCE Events

27 Mar 2017
Full accounts made up to 30 June 2016
03 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • USD 16,790,217.34
31 Mar 2016
Full accounts made up to 30 June 2015
25 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • USD 2,000.02
22 Apr 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 55 more events
07 May 2004
Secretary's particulars changed
22 Jul 2003
Declaration of assistance for shares acquisition
22 Jul 2003
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jul 2003
Accounting reference date extended from 30/06/04 to 31/08/04
20 Jun 2003
Incorporation

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