CHIVAS ALLIED DOMECQ VENTURES LIMITED
TIA MARIA INTERNATIONAL LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC015679
Status Active
Incorporation Date 22 August 1929
Company Type Private Limited Company
Address 111/113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 30,120 . The most likely internet sites of CHIVAS ALLIED DOMECQ VENTURES LIMITED are www.chivasallieddomecqventures.co.uk, and www.chivas-allied-domecq-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and three months. Chivas Allied Domecq Ventures Limited is a Private Limited Company. The company registration number is SC015679. Chivas Allied Domecq Ventures Limited has been working since 22 August 1929. The present status of the company is Active. The registered address of Chivas Allied Domecq Ventures Limited is 111 113 Renfrew Road Paisley Pa3 4dy. . MAPPLEBECK, Ailsa Mary Robertson is a Secretary of the company. 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 HOWARD, Martin John has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Director ALLEN, Harvey Mills has been resigned. Director ARTIS, Iain Norris James has been resigned. Director BENNETT, Michael Peter has been resigned. Director BOYLE, Davd Patrick has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURKE, Patrick Timothy has been resigned. Director BURRELL, Peter Martin has been resigned. Director CUNNINGHAM, Alistair Archibald has been resigned. Director DEWAR-DURIE, Andrew Maule has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director GEARING, Ian Martin has been resigned. Director HART, Anthony William has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HOEG, Krystyna Theresa has been resigned. Director HURST, Brian Charles has been resigned. Director KELLEY, Russell Phelps has been resigned. Director KIRKNESS, James Henry Magnusen 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 OSCROFT, Anthony Baxter has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director TOMLINSON, John Michael has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MAPPLEBECK, Ailsa Mary Robertson
Appointed Date: 23 June 2014
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: 28 August 2001
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
HOWARD, Martin John
Resigned: 17 January 1991
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
Secretary
MAINS, Thomas Gordon
Resigned: 28 August 2001
Appointed Date: 08 January 1996
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 17 January 1991
Secretary
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
Director
ALLEN, Harvey Mills
Resigned: 14 July 1991
90 years old
Director
ARTIS, Iain Norris James
Resigned: 31 December 1997
Appointed Date: 08 January 1996
70 years old
Director
BENNETT, Michael Peter
Resigned: 31 August 1999
Appointed Date: 10 March 1997
67 years old
Director
BOYLE, Davd Patrick
Resigned: 24 August 2000
Appointed Date: 03 August 1992
78 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 13 October 2004
58 years old
Director
BURKE, Patrick Timothy
Resigned: 03 August 1992
Appointed Date: 18 October 1991
81 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 27 April 2000
78 years old
Director
CUNNINGHAM, Alistair Archibald
Resigned: 03 August 1992
99 years old
Director
DEWAR-DURIE, Andrew Maule
Resigned: 21 October 1991
Appointed Date: 31 May 1991
86 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
GEARING, Ian Martin
Resigned: 31 May 1991
75 years old
Director
HART, Anthony William
Resigned: 31 May 1991
86 years old
Director
HETHERINGTON, Graham Charles
Resigned: 06 October 2004
Appointed Date: 31 August 1999
66 years old
Director
HOEG, Krystyna Theresa
Resigned: 11 January 2000
Appointed Date: 15 January 1998
75 years old
Director
HURST, Brian Charles
Resigned: 12 March 1991
76 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
KIRKNESS, James Henry Magnusen
Resigned: 30 November 1990
80 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
73 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 08 January 1996
74 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 10 March 1997
88 years old
Director
OSCROFT, Anthony Baxter
Resigned: 03 August 1992
Appointed Date: 31 May 1991
86 years old
Director
QUARANTO, Leonard Anthony
Resigned: 05 October 2004
Appointed Date: 28 August 2001
78 years old
Director
ROSEWELL, Peter William
Resigned: 14 March 1995
Appointed Date: 03 August 1992
84 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
TOMLINSON, John Michael
Resigned: 31 August 1994
Appointed Date: 03 August 1992
91 years old
Director
WOOD, Peter Adrian Kinnear
Resigned: 30 June 1997
Appointed Date: 14 March 1995
89 years old
Director
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
81 years old

Persons With Significant Control

Allied Domecq Investments Uk
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

CHIVAS ALLIED DOMECQ VENTURES LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
22 Mar 2017
Full accounts made up to 30 June 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 30,120
24 Mar 2016
Full accounts made up to 30 June 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 30,120
...
... and 143 more events
18 Mar 1987
Director resigned
03 Feb 1987
Full accounts made up to 31 July 1986
02 Feb 1987
Return made up to 02/01/87; full list of members
19 Dec 1986
Director resigned;new director appointed
01 Jun 1984
Company name changed\certificate issued on 01/06/84

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