ALLIED DOMECQ LIMITED

Overview

Company Name	ALLIED DOMECQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03771147
Jurisdiction	England/Wales
Date of Creation	May 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED DOMECQ LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLIED DOMECQ LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED DOMECQ LIMITED?

Previous Company Names
Company Name	From	Until
ALLIED DOMECQ PLC	Aug 02, 1999	Aug 02, 1999
NEW ALLIED DOMECQ PLC	May 28, 1999	May 28, 1999
ALLIED DOMECQ 1999 PLC	May 11, 1999	May 11, 1999

What are the latest accounts for ALLIED DOMECQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALLIED DOMECQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for ALLIED DOMECQ LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

Oct 03, 2024	Director's details changed for Catherine Louise Thompson on Sep 30, 2024	2 pages	CH01

May 14, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Full accounts made up to Jun 30, 2022	24 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

May 12, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Full accounts made up to Jun 30, 2021	25 pages	AA

Oct 07, 2021	Director's details changed for Catherine Louise Thompson on Sep 01, 2021	2 pages	CH01

May 11, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

Apr 09, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Sep 07, 2020	Termination of appointment of Amanda Hamilton-Stanley as a director on Sep 01, 2020	1 pages	TM01

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on Jul 01, 2020	3 pages	PSC05

May 12, 2020	Director's details changed for Catherine Louise Thompson on Jan 10, 2020	2 pages	CH01

May 11, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

May 11, 2020	Change of details for Goal Acquisitions (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 17, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

View All Filings

Who are the officers of ALLIED DOMECQ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMILEY, Alexander Hugh Montford Place Kennington SE11 5DE London 20 England	May 22, 2019		Secretary	Montford Place Kennington SE11 5DE London 20 England				258907960001
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Sep 01, 2018		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Jun 27, 2000	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	May 11, 1999	Jun 02, 1999	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British		71073800001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Jan 31, 2000	Aug 28, 2001	Secretary	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States		68327770001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MAPPLEBECK, Ailsa Mary Robertson Chivas House 72 Chancellors Road W6 9RS London	Dec 31, 2013	May 22, 2019	Secretary	Chivas House 72 Chancellors Road W6 9RS London				184016050001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	Jun 02, 1999	Jan 31, 2000	Secretary	16 Walpole Gardens TW2 5SJ Twickenham Middlesex		British		1970560001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Aug 28, 2001	Jul 26, 2005	Secretary	Glebe House Naunton GL54 3AT Cheltenham		American		77989690001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 11, 1999	May 11, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Dec 05, 2003	Jul 26, 2005	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
ANGELICI, Bruno Francois Jules 56 Wynnstay Gardens Allen Street W8 6UU London	Aug 19, 2003	Jul 26, 2005	Director	56 Wynnstay Gardens Allen Street W8 6UU London		French	1947-4	92693540001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BOWMAN, Philip The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol	May 11, 1999	Jul 26, 2005	Director	The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol		Australian	1952-12	62693560005
BRYDON, Donald Hood 7 Newgate Street EC1A 7NX London	Jun 02, 1999	Jan 27, 2005	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1945-5	46914650006
BUCKLAND, Ross, Sir 100 Gloucester Street The Rocks Sydney Nsw 2000 Australia	Jun 02, 1999	Jan 30, 2004	Director	100 Gloucester Street The Rocks Sydney Nsw 2000 Australia		Australian	1942-12	11908840006
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	May 11, 1999	Jun 02, 1999	Director	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British	1958-3	71073800001
BURROWS, Richard Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland	Jul 26, 2005	Jan 17, 2006	Director	Dunseverick, Coast Road IRISH Portmarnock County Dublin Ireland		Irish	1946-1	77905730001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Chivas House 72 Chancellors Road W6 9RS London	Oct 01, 2008	Aug 31, 2017	Director	Chivas House 72 Chancellors Road W6 9RS London	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence Chivas House 72 Chancellors Road W6 9RS London	Jul 26, 2005	Aug 31, 2018	Director	Chivas House 72 Chancellors Road W6 9RS London	United Kingdom	British	1964-7	116030190003
FLAISSIER, Yves Virgile Michel 11 Chemin Du Parc De Charonne 75020 FOREIGN Paris	Jul 26, 2005	Jan 17, 2006	Director	11 Chemin Du Parc De Charonne 75020 FOREIGN Paris		French	1947-3	107756520001
HAMILTON-STANLEY, Amanda Montford Place Kennington SE11 5DE London 20 England	Feb 16, 2011	Sep 01, 2020	Director	Montford Place Kennington SE11 5DE London 20 England	England	British	1968-6	128721240001
HETHERINGTON, Graham Charles Heights West Harting GU31 5PA Petersfield Hampshire	Jun 02, 1999	Jul 26, 2005	Director	Heights West Harting GU31 5PA Petersfield Hampshire		British	1959-2	49219850003
HOGG, Christopher Anthony, Sir Flat 3 51 South Street W1K 2XL London	Jun 02, 1999	Mar 31, 2002	Director	Flat 3 51 South Street W1K 2XL London	United Kingdom	British	1936-8	9006020004
JACOBS, Peter Alan Garden Flat 29 Daleham Gardens NW3 5BY London	Jun 02, 1999	Jan 30, 2004	Director	Garden Flat 29 Daleham Gardens NW3 5BY London	England	British	1943-2	124007460001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2008	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MALPAS, Alfred David Holborn Farm House Therfield SG8 9HR Royston Herts	Jun 02, 1999	Oct 20, 2003	Director	Holborn Farm House Therfield SG8 9HR Royston Herts	United Kingdom	British	1939-11	35649260001
MARTIN, Todd David 3616 Maplewood Avenue 75205 Dallas Texas Usa	Mar 01, 2000	Nov 30, 2001	Director	3616 Maplewood Avenue 75205 Dallas Texas Usa		American	1955-7	57979880001
MCCARTHY, George Fredrick, Chairman 29 Pheasant Lane Greenwich Fairfield 06830 Usa	Jun 02, 1999	Mar 01, 2000	Director	29 Pheasant Lane Greenwich Fairfield 06830 Usa		American	1936-12	103871250001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex	May 11, 1999	Jun 02, 1999	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED DOMECQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goal Acquisitions (Holdings) Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05421315

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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