ALLIED DOMECQ SPIRITS & WINE LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED DOMECQ SPIRITS & WINE LIMITED
COMPANY NUMBER
00703977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/1961
(63 years and 2 months old)
WEBSITE
https://www.chivas.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/08/1991
19/09/1994
THE HIRAM WALKER GROUP LIMITED
View all previous names
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHIVAS BROTHERS LIMITED | Active - Accounts Filed | View Report |
| ALLIED DOMECQ SPIRITS & WINE LIMITED | Active - Accounts Filed | View Report |
| AD FORMER RUM BRANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/01/2024 | Gordon William Buist (912401461) has left the board |
Credit Risk Overview
Want to learn more about ALLIED DOMECQ SPIRITS & WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED DOMECQ SPIRITS & WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DOMECQ SPIRITS & WINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/01/2024 | Gordon William Buist (912401461) has left the board |
| 05/01/2024 | New Board Member Brian Alexander William MacAulay (931762846) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Stuart MacNab (907702474) Appointed |
| 13/10/2020 | Edward Fells (927485644) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485644) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Amanda Hamilton-Stanley (912872124) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 21/05/2020 | Catherine Louise Thompson (921392839) has left the board |
| 21/05/2020 | New Board Member Catherine Louise Thompson (925889731) Appointed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Ailsa Mary Robertson Mapplebeck (915862524) has left the board |
| 30/05/2019 | New Company Secretary Alexander Hugh Smiley (925890718) Appointed |
| 24/03/2019 | New Accounts filed |
| 05/11/2018 | Sophie Gallois (920057922) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Ian Terence Fitzsimons (911603019) has left the board |
| 12/09/2018 | New Board Member Catherine Louise Thompson (921392839) Appointed |
| 04/07/2018 | Laurent Lacassagne (917981089) has left the board |
| 04/07/2018 | New Board Member Jean-Christophe Coutures (924800350) Appointed |
| 01/04/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 30/03/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Board Member Sophie Gallois (920057922) Appointed |
| 24/08/2015 | Eric Jean Charles Benoist (915096122) has left the board |
| 14/04/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 20/09/2013 | New Board Member Laurent Lacassagne (917981089) Appointed |
| 20/09/2013 | Christian Porta (909459614) has left the board |
| 18/06/2013 | New Confirmation Statement filed |
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