ALLIED DOMECQ (US) FINANCE
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS
Company number 04698649
Status Active
Incorporation Date 14 March 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 fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ (US) FINANCE are www.allieddomecqus.co.uk, and www.allied-domecq-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven 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 Us Finance is a Private Unlimited Company. The company registration number is 04698649. Allied Domecq Us Finance has been working since 14 March 2003. The present status of the company is Active. The registered address of Allied Domecq Us 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: 14 March 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: 14 March 2003
74 years old
Director
ORME, Howard Peter
Resigned: 22 October 2004
Appointed Date: 14 March 2003
66 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: 14 March 2003
61 years old

Persons With Significant Control

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

ALLIED DOMECQ (US) FINANCE Events

27 Mar 2017
Full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • USD 1,100
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 48 more events
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003
Accounting reference date extended from 31/03/04 to 31/08/04
14 Mar 2003
Incorporation

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