ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
LONDON HACKREMCO (NO.1481) LIMITED

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

Company number 03734780
Status Active
Incorporation Date 17 March 1999
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED are www.allieddomecqrussiaholdings.co.uk, and www.allied-domecq-russia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight 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 Russia Holdings Limited is a Private Limited Company. The company registration number is 03734780. Allied Domecq Russia Holdings Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Allied Domecq Russia Holdings 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 ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary BURNS, Clive has been resigned. Secretary EGAN, Jane 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 MAINS, Thomas Gordon has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURNS, Clive has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MITCHELL, David Smith has been resigned. Director SCHOFIELD, Anthony has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


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: 22 May 2003
Appointed Date: 28 August 2001
Secretary
BURNS, Clive
Resigned: 31 January 2000
Appointed Date: 10 May 1999
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 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
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 17 March 1999
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: 10 May 1999
67 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 31 January 2000
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 10 May 1999
73 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 28 August 2001
74 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 10 May 1999
88 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 May 1999
Appointed Date: 17 March 1999

Persons With Significant Control

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

ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 499,001
09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 73 more events
14 May 1999
Secretary resigned
14 May 1999
Registered office changed on 14/05/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
14 May 1999
Accounting reference date shortened from 31/03/00 to 31/08/99
10 May 1999
Company name changed hackremco (no.1481) LIMITED\certificate issued on 10/05/99
17 Mar 1999
Incorporation

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