ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
LONDON

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

Company number 02266065
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ OVERSEAS (CANADA) LIMITED are www.allieddomecqoverseascanada.co.uk, and www.allied-domecq-overseas-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Overseas Canada Limited is a Private Limited Company. The company registration number is 02266065. Allied Domecq Overseas Canada Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of Allied Domecq Overseas Canada Limited 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 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. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BOWMAN, Philip has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURRELL, Peter Martin has been resigned. Director FITZSIMONS, Ian Terence 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 ROSEWELL, Peter William 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 "Financial intermediation not elsewhere classified".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 26 January 2011
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: 31 March 1993
Secretary
DUNCAN, Colin Ferguson
Resigned: 31 March 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
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
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 17 December 1997
78 years old
Director
FITZSIMONS, Ian Terence
Resigned: 02 April 2014
Appointed Date: 26 July 2005
61 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: 04 May 2001
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
ROSEWELL, Peter William
Resigned: 18 December 1997
84 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 Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DOMECQ OVERSEAS (CANADA) LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4,363.45516
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 150 more events
06 Jul 1988
Registered office changed on 06/07/88 from: 2 baches street london N1 6UB
01 Jul 1988
Company name changed gomiddle LIMITED\certificate issued on 04/07/88
01 Jul 1988
Company name changed\certificate issued on 01/07/88
29 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1988
Incorporation

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