ALLIED DOMECQ LIMITED

Key Data

Status

Active

Company No.

03771147

Incorporation date

11/05/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1999)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

View PDF (2 pages)

01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

19/03/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

03/10/2024

Director's details changed for Catherine Louise Thompson on 2024-09-30

View PDF (2 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

03/04/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Full accounts made up to 2021-06-30

View PDF (25 pages)

07/10/2021

Director's details changed for Catherine Louise Thompson on 2021-09-01

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

09/04/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

07/09/2020

Termination of appointment of Amanda Hamilton-Stanley as a director on 2020-09-01

View PDF (1 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

01/07/2020

Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 2020-07-01

View PDF (3 pages)

12/05/2020

Director's details changed for Catherine Louise Thompson on 2020-01-10

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

11/05/2020

Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/03/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

28/05/2019

Appointment of Alexander Hugh Smiley as a secretary on 2019-05-22

View PDF (2 pages)

28/05/2019

Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 2019-05-22

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (23 pages)

10/09/2018

Appointment of Catherine Louise Thompson as a director on 2018-09-01

View PDF (2 pages)

10/09/2018

Termination of appointment of Ian Terence Fitzsimons as a director on 2018-08-31

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

27/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

27/03/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

25/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (6 pages)

30/03/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (6 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (4 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-06-23

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (16 pages)

31/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

06/01/2014

Appointment of Ailsa Mary Robertson Mapplebeck as a secretary

View PDF (2 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

13/11/2013

Memorandum and Articles of Association

View PDF (20 pages)

13/11/2013

Resolutions

View PDF (1 pages)

08/11/2013

Consolidation of shares on 2013-10-30

View PDF (5 pages)

12/06/2013

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

11/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (16 pages)

11/06/2013

Statement of capital following an allotment of shares on 2012-07-01

View PDF (4 pages)

04/06/2013

Statement of capital following an allotment of shares on 2012-05-30

View PDF (4 pages)

04/06/2013

Director's details changed for Mr Stuart Macnab on 2013-05-10

View PDF (2 pages)

04/06/2013

Director's details changed for Ian Terence Fitzsimons on 2013-05-10

View PDF (2 pages)

04/06/2013

Director's details changed for Mr Herve Denis Michel Fetter on 2013-05-10

View PDF (2 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

16/07/2012

Resolutions

View PDF (21 pages)

28/06/2012

Statement of capital on 2012-06-28

View PDF (4 pages)

28/06/2012

Certificate of reduction of issued capital

View PDF (1 pages)

28/06/2012

Reduction of iss capital and minute (oc)

View PDF (7 pages)

15/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (16 pages)

13/06/2012

Resolutions

View PDF (1 pages)

13/06/2012

Resolutions

View PDF (1 pages)

27/04/2012

Termination of appointment of Aziz Jetha as a director

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

17/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (17 pages)

03/03/2011

Appointment of Amanda Hamilton-Stanley as a director

View PDF (3 pages)

01/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

28/07/2010

Statement of company's objects

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (14 pages)

19/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

16/02/2010

Resolutions

View PDF (21 pages)

04/07/2009

Appointment terminated director emmanuel babeau

View PDF (1 pages)

27/05/2009

Return made up to 11/05/09; full list of members

View PDF (8 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

15/10/2008

Director appointed stuart macnab

View PDF (6 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (3 pages)

20/05/2008

Return made up to 11/05/08; full list of members

View PDF (8 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

18/07/2007

Return made up to 11/05/07; full list of members

View PDF (6 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Location of register of members

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

05/10/2006

Group of companies' accounts made up to 2005-07-25

View PDF (43 pages)

02/10/2006

Return made up to 11/05/06; bulk list available separately

View PDF (9 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Registered office changed on 12/09/06 from: the pavilions, bridgwater road, bedminster down, bristol BS13 8AR

View PDF (1 pages)

27/07/2006

Accounting reference date shortened from 26/07/06 to 30/06/06

View PDF (1 pages)

13/04/2006

Memorandum and Articles of Association

View PDF (52 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (5 pages)

28/03/2006

Accounting reference date shortened from 31/08/05 to 26/07/05

View PDF (1 pages)

14/02/2006

Declaration of assistance for shares acquisition

View PDF (25 pages)

14/02/2006

Resolutions

View PDF (2 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (18 pages)

13/02/2006

Resolutions

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Declaration of assistance for shares acquisition

View PDF (20 pages)

18/10/2005

Resolutions

View PDF (3 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/09/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/09/2005

Application for reregistration from PLC to private

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (0 pages)

14/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (6 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Memorandum and Articles of Association

View PDF (58 pages)

25/08/2005

Ad 26/07/05--------- £ si [email protected]= 51593840 £ ic 348306567/399900407

View PDF (2 pages)

25/08/2005

Ad 26/07/05--------- £ si [email protected]= 224949146 £ ic 123357421/348306567

View PDF (2 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (5 pages)

25/08/2005

£ nc 123357422/400000000 04/07/05

View PDF (1 pages)

25/08/2005

£ nc 400000000/123357422 04/07/05

View PDF (1 pages)

25/08/2005

S-div 25/05/05

View PDF (1 pages)

01/08/2005

Memorandum and Articles of Association

View PDF (46 pages)

26/07/2005

Memorandum and Articles of Association

View PDF (52 pages)

26/07/2005

Certificate of reduction of issued capital

View PDF (1 pages)

26/07/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

25/07/2005

Scheme of arrangement - amalgamation

View PDF (12 pages)

12/07/2005

Resolutions

View PDF (1 pages)

20/06/2005

Return made up to 11/05/05; bulk list available separately

View PDF (10 pages)

11/03/2005

Director resigned

View PDF (1 pages)

18/02/2005

Group of companies' accounts made up to 2004-08-31

View PDF (84 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (2 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Return made up to 11/05/04; bulk list available separately

View PDF (11 pages)

11/05/2004

Listing of particulars

View PDF (94 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (1 pages)

08/02/2004

Group of companies' accounts made up to 2003-08-31

View PDF (121 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (4 pages)

28/10/2003

Director resigned

View PDF (1 pages)

26/09/2003

New director appointed

View PDF (2 pages)

02/07/2003

Return made up to 11/05/03; bulk list available separately

View PDF (45 pages)

23/04/2003

Listing of particulars

View PDF (94 pages)

02/03/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

Group of companies' accounts made up to 2002-08-31

View PDF (61 pages)

19/02/2003

Memorandum and Articles of Association

View PDF (57 pages)

19/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (1 pages)

28/11/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 11/05/02; change of members

View PDF (28 pages)

02/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

Statement of affairs

View PDF (14 pages)

21/03/2002

Ad 04/03/02--------- £ si [email protected]=9750000 £ ic 266892578/276642578

View PDF (2 pages)

19/03/2002

Listing of particulars

View PDF (95 pages)

15/03/2002

Group of companies' accounts made up to 2001-08-31

View PDF (77 pages)

19/02/2002

Resolutions

View PDF (1 pages)

19/02/2002

£ nc 300000000/400000000 31/01/02

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (59 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (1 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

05/10/2001

Location of register of members

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (1 pages)

02/08/2001

Director's particulars changed

View PDF (1 pages)

19/07/2001

Return made up to 11/05/01; bulk list available separately

View PDF (33 pages)

28/03/2001

Listing of particulars

View PDF (123 pages)

24/02/2001

Full group accounts made up to 2000-08-31

View PDF (101 pages)

05/02/2001

Resolutions

View PDF (1 pages)

07/07/2000

Return made up to 11/05/00; bulk list available separately

View PDF (20 pages)

11/05/2000

Interim accounts made up to 2000-02-29

View PDF (6 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Full group accounts made up to 1999-08-31

View PDF (58 pages)

18/02/2000

Resolutions

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (1 pages)

18/02/2000

Resolutions

View PDF (2 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

New secretary appointed

View PDF (2 pages)

10/12/1999

Registered office changed on 10/12/99 from: 24 portland place, london, W1N 4BB

View PDF (1 pages)

30/11/1999

Listing of particulars

View PDF (83 pages)

12/11/1999

Ad 31/08/99--------- £ si [email protected]=11680480 £ ic 304590632/316271112

View PDF (9 pages)

12/11/1999

Ad 31/08/99--------- £ si [email protected]=678200 £ ic 303912432/304590632

View PDF (10 pages)

12/11/1999

Ad 26/08/99--------- £ si [email protected]=12073415 £ ic 291839017/303912432

View PDF (13 pages)

12/11/1999

Ad 26/08/99--------- £ si [email protected]=733336 £ ic 291105681/291839017

View PDF (12 pages)

12/11/1999

Ad 24/08/99--------- £ si [email protected]=6068773 £ ic 285036908/291105681

View PDF (10 pages)

12/11/1999

Ad 24/08/99--------- £ si [email protected]=953059 £ ic 284083849/285036908

View PDF (15 pages)

12/11/1999

Ad 19/08/99--------- £ si [email protected]=3318263 £ ic 280765586/284083849

View PDF (7 pages)

12/11/1999

Ad 19/08/99--------- £ si [email protected]=633145 £ ic 280132441/280765586

View PDF (12 pages)

12/11/1999

Ad 17/08/99--------- £ si [email protected]=1115721 £ ic 279016720/280132441

View PDF (17 pages)

12/11/1999

Ad 17/08/99--------- £ si [email protected]=5388831 £ ic 273627889/279016720

View PDF (8 pages)

12/11/1999

Ad 12/08/99--------- £ si [email protected]=2664824 £ ic 270963065/273627889

View PDF (7 pages)

12/11/1999

Ad 12/08/99--------- £ si [email protected]=735319 £ ic 270227746/270963065

View PDF (13 pages)

12/11/1999

Ad 10/08/99--------- £ si [email protected]=2562069 £ ic 267665677/270227746

View PDF (11 pages)

12/11/1999

Ad 10/08/99--------- £ si [email protected]=301739 £ ic 267363938/267665677

View PDF (0 pages)

12/11/1999

Ad 10/08/99--------- £ si [email protected]=446043 £ ic 266917895/267363938

View PDF (11 pages)

12/11/1999

Ad 05/08/99--------- £ si [email protected]=25317 £ ic 266892578/266917895

View PDF (11 pages)

22/09/1999

Memorandum and Articles of Association

View PDF (57 pages)

06/09/1999

Certificate of reduction of issued capital

View PDF (1 pages)

06/09/1999

Reduction of iss capital and minute (oc) £ ic 3493752000/ 266892578

View PDF (3 pages)

31/08/1999

Resolutions

View PDF (1 pages)

31/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

31/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Memorandum and Articles of Association

View PDF (51 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

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04/08/1999

Resolutions

View PDF (11 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (7 pages)

04/08/1999

Listing of particulars

View PDF (43 pages)

02/08/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

£ nc 3000000000/3900000000 12/07/99

View PDF (2 pages)

19/07/1999

Resolutions

View PDF (0 pages)

19/07/1999

Resolutions

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (5 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (4 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Director resigned

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (0 pages)

30/06/1999

Resolutions

View PDF (2 pages)

30/06/1999

Resolutions

View PDF (1 pages)

30/06/1999

£ nc 50000/3000000000 07/06/99

View PDF (1 pages)

30/06/1999

Listing of particulars

View PDF (148 pages)

10/06/1999

New director appointed

View PDF (4 pages)

02/06/1999

New director appointed

View PDF (8 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1999

Certificate of change of name

View PDF (2 pages)

17/05/1999

Ad 11/05/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

16/05/1999

Accounting reference date shortened from 31/05/00 to 31/08/99

View PDF (1 pages)

16/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/05/1999

Director resigned

View PDF (2 pages)

12/05/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

12/05/1999

Application to commence business

View PDF (2 pages)

11/05/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/05/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Scotland, David	Director	01/06/1999 - 25/07/2005	14
Schofield, Anthony	Director	26/07/2005 - 30/09/2008	167
HACKWOOD SECRETARIES LIMITED	Nominee Director	10/05/1999 - 10/05/1999	1312
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	10/05/1999 - 10/05/1999	1312

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIED DOMECQ LIMITED

ALLIED DOMECQ LIMITED is an(a) Active company incorporated on 11/05/1999 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED DOMECQ LIMITED?

ALLIED DOMECQ LIMITED is currently Active. It was registered on 11/05/1999 .

Where is ALLIED DOMECQ LIMITED located?

ALLIED DOMECQ LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does ALLIED DOMECQ LIMITED do?

ALLIED DOMECQ LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIED DOMECQ LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.