ALLIED DOMECQ SPIRITS & WINE LIMITED

Company Number

00703977

Status

Active

Incorporation Date

25 September 1961 (over 51 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

CHIVAS HOUSE, 72 CHANCELLORS ROAD
LONDON
W6 9RS

SIC Codes

11.01 - Distilling, rectifying and blending of spirits

Previous Names

THE HIRAM WALKER GROUP LIMITED (1994-09-19)

Directors/ Officers

AILSA MARY ROBERTSON MAPPLEBECK, secretary, 14 Mar 2011-
ERIC JEAN CHARLES BENOIST, director, 27 Apr 2010-
HERVE DENIS MICHEL FETTER, director, 1 Oct 2008-
IAN TERENCE FITZSIMONS, director, 26 Jul 2005-
inactive AZIZ JETHA, director, 26 Jul 2005-27 Apr 2012
STUART MACNAB, director, 1 Oct 2008-
CHRISTIAN PORTA, director, 27 Apr 2010-
AMANDA HAMILTON-STANLEY, director, 26 Jun 2012-
inactive CHARLES BENNETT BROWN, secretary, 24 Aug 2000-26 Jul 2005
inactive JANE EGAN, secretary, 1 Sep 2006-14 Feb 2011
inactive IAN TERENCE FITZSIMONS, secretary, 26 Jul 2005- 1 Sep 2006
inactive RUSSELL PHELPS KELLEY, secretary, 27 Jan 2000-28 Aug 2001
inactive STUART MACNAB, secretary, 29 Feb 2008-14 Feb 2011
inactive DAVID SMITH MITCHELL, secretary, 5 Feb 1996-27 Jan 2000
inactive LEONARD ANTHONY QUARANTO, secretary, 28 Aug 2001-26 Jul 2005
inactive JOHN MICHAEL TOMLINSON, secretary, 31 Aug 1992-10 Jun 1994
inactive JOSEPH MICHAEL WOOTERS, secretary, 10 Jun 1994- 1 Jul 1996
inactive ANTONIO ARIZA ALDUNCIN, director, 4 Oct 1996-28 Aug 2002
inactive EMMANUEL ANDRE MARIE BABEAU, director, 26 Jul 2005-30 Jun 2009
inactive PHILIP BOWMAN, director, 25 Jan 1999-26 Jul 2005
inactive THOMAS FRANCIS ROBERTSON BROWN, director, 27 Jun 2002-31 Oct 2003
inactive PATRICK TIMOTHY BURKE, director, 14 Mar 1995-31 Mar 1998
inactive KENNETH MACKAY BURNETT, director, 1 Jul 1996-28 Aug 2002
inactive GEORGE DUNCAN, director, 31 Aug 1992-31 May 1995
inactive NEIL JOHN EVERITT, director, 27 Jun 2002-28 Aug 2002
inactive JAMES PETER FERGUSON, director, 31 Aug 1992-31 Dec 1997
inactive DONARD PATRICK THOMAS GAYNOR, director, 26 Jul 2005-17 Jan 2006
inactive JOHN ARCHIE GIFFEN, director, 31 Aug 1992-26 Jan 1993
inactive ANTONY JOHN HALES, director, 31 Aug 1992-31 Aug 1999
inactive GRAHAM CHARLES HETHERINGTON, director, 1 Sep 1998-26 Jul 2005
inactive DIANA JANE HOUGHTON, director, 28 Aug 2002-26 Jul 2005
inactive DAVID WILLIAM JARVIS, director, 31 Aug 1992-31 Aug 1995
inactive RONALD GEORGE KAPOLNEK, director, 26 Jul 2005-17 Jan 2006
inactive DENISE ELIZABETH LINCOLN, director, 1 May 1995-14 Feb 1997
GORDON WILLIAM BUIST, director, 23 Apr 2013-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for ALLIED DOMECQ SPIRITS & WINE LIMITED

23 Apr 2013

Appointment of director

DIRECTOR APPOINTED GORDON WILLIAM BUIST

5 Apr 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/06/12

27 Jun 2012

Appointment of director

DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY

11 Jun 2012

Annual Return

01/06/12 FULL LIST

27 Apr 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR AZIZ JETHA

21 Mar 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/06/11

2 Jun 2011

Annual Return

01/06/11 FULL LIST

2 Jun 2011

Annual Return

01/06/11 FULL LIST

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

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