Allied Domecq Former Rum Brands LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BLACK FRIARS DISTILLERY COMPANY LIMITED
CORBY INTERNATIONAL LIMITED
ALFRED LAMB INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 00216134 Record last updated Saturday, April 2, 2022 12:05:26 PM UTC Official Address Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway There are 109 companies registered at this street
Postal Code W69RS Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Mar 31, 2022 Resignation of one Director (a man) Registry Mar 1, 2022 Appointment of a man as Director and Vp And Cfo At Corby Spirit And Wine Limi Registry Feb 28, 2022 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Registry Sep 30, 2020 Resignation of one Director (a man) Registry Jul 1, 2020 Appointment of a man as President And Ceo Of Corby Spirit And Wi and Director Registry Jun 30, 2020 Resignation of one Director (a man) Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Registry Oct 1, 2018 Appointment of a man as Vp, Cfo Of Corby Spirit And Wine Limited and Director Registry Sep 1, 2018 Resignation of one Director (a man) Financials Jan 2, 2018 Annual accounts Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Registry Sep 1, 2017 Appointment of a person as Director Registry Sep 1, 2017 Resignation of one Director Registry Aug 31, 2017 Resignation of one Finance Director and one Director (a man) Registry Jun 14, 2017 Confirmation statement made , with updates Financials Mar 24, 2017 Annual accounts Registry Jun 6, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Mar 31, 2016 Annual accounts Registry Sep 1, 2015 Appointment of a man as Vice President, Chief Financial Officer and Director Registry Jun 2, 2015 Annual return Financials Apr 9, 2015 Annual accounts Registry Jun 3, 2014 Annual return Registry May 22, 2014 Annual return 5819... Financials Mar 28, 2014 Annual accounts Registry Mar 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 6, 2014 Statement of capital Registry Mar 6, 2014 Solvency statement Registry Mar 6, 2014 Resolution Financials Feb 5, 2014 Annual accounts Registry Jun 13, 2013 Annual return Registry May 20, 2013 Annual return 5819... Financials Apr 8, 2013 Annual accounts Financials Mar 27, 2013 Annual accounts 7882783... Registry Dec 29, 2012 Appointment of a man as Vp & Cfo and Director Registry Dec 29, 2012 Five appointments: a woman, a person and 3 men Registry Dec 29, 2012 Resignation of 2 people: one Executive Pres And Ceo, one Executive and one Director (a man) Registry Dec 29, 2012 Appointment of a man as Executive Pres And Ceo and Director Registry Jul 26, 2012 Company name change Registry Jul 26, 2012 Change of name certificate Registry Jul 26, 2012 Notice of change of name nm01 - resolution Registry Jun 18, 2012 Company name change Registry Jun 18, 2012 Change of name certificate Registry Jun 14, 2012 Annual return Registry Jun 14, 2012 Notice of change of name nm01 - resolution Registry May 30, 2012 Annual return Registry May 30, 2012 Change of particulars for director Financials Mar 29, 2012 Annual accounts Financials Mar 22, 2012 Annual accounts 7861306... Registry Nov 21, 2011 Appointment of a man as Director Registry Nov 21, 2011 Resignation of one Director Registry Jun 2, 2011 Annual return Registry May 24, 2011 Annual return 5819... Registry May 24, 2011 Change of particulars for director Registry May 23, 2011 Change of particulars for director 5819... Registry May 23, 2011 Change of particulars for director Registry May 23, 2011 Change of particulars for secretary Financials Mar 2, 2011 Annual accounts Financials Mar 2, 2011 Annual accounts 2265462... Registry Feb 24, 2011 Resignation of one Secretary Registry Feb 24, 2011 Resignation of one Secretary 2653174... Registry Feb 24, 2011 Resignation of one Secretary Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Registry Oct 11, 2010 Change of registered office address Registry Oct 11, 2010 Change of registered office address 5819... Registry Jul 16, 2010 Resignation of one Director Registry Jun 9, 2010 Annual return Registry Jun 9, 2010 Change of particulars for director Registry Jun 9, 2010 Change of particulars for director 5819... Registry Jun 7, 2010 Annual return Financials Mar 18, 2010 Annual accounts Financials Feb 25, 2010 Annual accounts 5819... Registry Oct 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 5819... Registry Aug 25, 2009 Appointment of a director Registry Jul 11, 2009 Appointment of a man as Director Registry Jul 11, 2009 Resignation of a director Registry Jul 11, 2009 Resignation of a director 5819... Registry Jun 10, 2009 Annual return Registry Jun 8, 2009 Annual return 5819... Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars 5819... Financials Apr 13, 2009 Annual accounts Financials Feb 24, 2009 Annual accounts 5819... Registry Oct 15, 2008 Appointment of a person Registry Oct 15, 2008 Resignation of a person Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Financials Jul 11, 2008 Annual accounts Registry Jun 13, 2008 Annual return Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Registry May 21, 2008 Annual return Registry Mar 11, 2008 Appointment of a person Registry Feb 29, 2008 Appointment of a man as Secretary Registry Feb 21, 2008 Annual return Registry Feb 2, 2008 Appointment of a director Registry Dec 20, 2007 Resignation of a director Financials Sep 24, 2007 Annual accounts