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Allied Domecq Former Rum Brands LTD

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Reports

Extended Company Report with Annual Accounts ALLIED DOMECQ FORMER RUM BRANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BLACK FRIARS DISTILLERY COMPANY LIMITED
CORBY INTERNATIONAL LIMITED
ALFRED LAMB INTERNATIONAL LIMITED

Details

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

Charts

Visits

ALLIED DOMECQ FORMER RUM BRANDS LIMITED (United Kingdom) Page visits 2024

Searches

ALLIED DOMECQ FORMER RUM BRANDS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) 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 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) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 30, 2020 Resignation of one Director (a man) 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 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) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director 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 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) Resignation of one Director (a man)
Financials Jan 2, 2018 Annual accounts Annual accounts
Registry Sep 1, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 24, 2017 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 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 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 Annual accounts
Registry Sep 1, 2015 Appointment of a man as Vice President, Chief Financial Officer and Director Appointment of a man as Vice President, Chief Financial Officer and Director
Registry Jun 2, 2015 Annual return Annual return
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry May 22, 2014 Annual return 5819... Annual return 5819...
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Mar 6, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 6, 2014 Statement of capital Statement of capital
Registry Mar 6, 2014 Solvency statement Solvency statement
Registry Mar 6, 2014 Resolution Resolution
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry May 20, 2013 Annual return 5819... Annual return 5819...
Financials Apr 8, 2013 Annual accounts Annual accounts
Financials Mar 27, 2013 Annual accounts 7882783... Annual accounts 7882783...
Registry Dec 29, 2012 Appointment of a man as Vp & Cfo and Director Appointment of a man as Vp & Cfo and Director
Registry Dec 29, 2012 Five appointments: a woman, a person and 3 men 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) 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 Appointment of a man as Executive Pres And Ceo and Director
Registry Jul 26, 2012 Company name change Company name change
Registry Jul 26, 2012 Change of name certificate Change of name certificate
Registry Jul 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 18, 2012 Company name change Company name change
Registry Jun 18, 2012 Change of name certificate Change of name certificate
Registry Jun 14, 2012 Annual return Annual return
Registry Jun 14, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 30, 2012 Annual return Annual return
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Financials Mar 29, 2012 Annual accounts Annual accounts
Financials Mar 22, 2012 Annual accounts 7861306... Annual accounts 7861306...
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Annual return Annual return
Registry May 24, 2011 Annual return 5819... Annual return 5819...
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Change of particulars for director 5819... Change of particulars for director 5819...
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 23, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 2, 2011 Annual accounts Annual accounts
Financials Mar 2, 2011 Annual accounts 2265462... Annual accounts 2265462...
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 2653174... Resignation of one Secretary 2653174...
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Registry Oct 11, 2010 Change of registered office address 5819... Change of registered office address 5819...
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 5819... Change of particulars for director 5819...
Registry Jun 7, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Financials Feb 25, 2010 Annual accounts 5819... Annual accounts 5819...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5819... Change of particulars for director 5819...
Registry Aug 25, 2009 Appointment of a director Appointment of a director
Registry Jul 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2009 Resignation of a director Resignation of a director
Registry Jul 11, 2009 Resignation of a director 5819... Resignation of a director 5819...
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 8, 2009 Annual return 5819... Annual return 5819...
Registry Jun 8, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5819...
Financials Apr 13, 2009 Annual accounts Annual accounts
Financials Feb 24, 2009 Annual accounts 5819... Annual accounts 5819...
Registry Oct 15, 2008 Appointment of a person Appointment of a person
Registry Oct 15, 2008 Resignation of a person Resignation of a person
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Annual return Annual return
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 2, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Financials Sep 24, 2007 Annual accounts Annual accounts

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