ALLIED DOMECQ SPIRITS & WINE LIMITED
- Company statusactive
- Company No00703977
- Age63 years 10 months Incorporated 25 September 1961
- Officers5
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ SPIRITS & WINE LIMITED is an active company incorporated on 25 September 1961 and based in London, England. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 26 Mar 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2024
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2021
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 15 Feb 2021
Legacy
4 Years Ago on 15 Feb 2021
Legacy
4 Years Ago on 15 Feb 2021
Resolution
4 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMILEY, Alexander Hugh | secretary | 22 May 2019 | |
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MACAULAY, Brian Alexander William | director | Nov 1971 | 31 Dec 2023 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
| THOMPSON, Catherine Louise | director | May 1971 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chivas Brothers Limited | 06 Apr 2016 |
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MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
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QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony, TOMLINSON, John Michael are mutual persons.
TOMLINSON, John Michael are mutual persons.
TOMLINSON, John Michael are mutual persons.
TOMLINSON, John Michael are mutual persons.
TOMLINSON, John Michael, GAYNOR, Donard Patrick Thomas are mutual persons.
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BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, COUTURES, Jean-Christophe, HALES, Antony John are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, HETHERINGTON, Graham Charles are mutual persons.
BOWMAN, Philip, HALES, Antony John are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BROWN, Thomas Francis Robertson are mutual persons.
BUIST, Gordon William are mutual persons.
BUIST, Gordon William are mutual persons.
BUIST, Gordon William are mutual persons.
BUIST, Gordon William are mutual persons.
BURKE, Patrick Timothy are mutual persons.
BURKE, Patrick Timothy are mutual persons.
BURKE, Patrick Timothy are mutual persons.
FERGUSON, James Peter are mutual persons.
FERGUSON, James Peter, GAYNOR, Donard Patrick Thomas are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
FETTER, Herve Denis Michel are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
GAYNOR, Donard Patrick Thomas are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HALES, Antony John are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HAMILTON-STANLEY, Amanda are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
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