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Company number: 06913990
Company Name:

ALLIED DOMECQ SHELF LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Secretary Resigned STUART MACNAB		 £ 1.99
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  Director's Change of Particulars / AMANDA HAMILTON-STANLEY / 11/10/2010		 £ 1.99
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Click to see all 18 documents available...
Telephone:
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Directors:

Ms A. Hamilton-Stanley

 appointed 02 Jun 2009
also director of:
ALLIED DISTILLERS LIMITED SC026753
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ FIRST PENSION TRUST LIMITED 01364387
ALLIED DOMECQ LIMITED 03771147
ALLIED DOMECQ RIVERSIDE LLC SF000986
BROAD STREET SECURITIES LIMITED 01324609
CAMPBELL DISTILLERS LIMITED SC109565
CHIVAS BROTHERS LIMITED SC268758
CHIVAS INVESTMENTS LIMITED SC126369
HAMMERSMITH (WP) LIMITED 02884256
WYNDHAM INVESTMENTS LIMITED 00558588

Mr S. MacNab

 appointed 02 Jun 2009
also director of:
ABERLOUR DISTILLERY COMPANY LIMITED SC027975
ADDER INVESTMENT HOLDINGS SC359887
ALEXANDER MACLAREN & COMPANY LIMITED 01227667
ALLIED DISTILLERS LIMITED SC026753
ALLIED DOMECQ (EUROPE) FINANCE 04425583
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ (US) FINANCE 04698649
ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178
ALLIED DOMECQ CANADA FINANCING COMPANY 04793619
ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED 02772426
ALLIED DOMECQ FINANCIAL SERVICES LIMITED 02706797
ALLIED DOMECQ FORMER RUM BRANDS LIMITED 00216134
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED 05117173
ALLIED DOMECQ INVESTMENTS LIMITED 00585340
ALLIED DOMECQ INVESTMENTS UK 05338240
ALLIED DOMECQ LATIN AMERICA FINANCE 04805917
ALLIED DOMECQ LIMITED 03771147
ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED 02991889
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED 02266065
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED 02328798
ALLIED DOMECQ OVERSEAS LIMITED 00537274
ALLIED DOMECQ RIVERSIDE LLC SF000986
ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED 03734780
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED 03760013
ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED 01521000
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED 02869879
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED 05121287
ALLIED DOMECQ SPIRITS & WINE LIMITED 00703977
ALLIED DOMECQ TRUST LIMITED 01616939
ALLIED DOMECQ WESTPORT LIMITED 05117180
BEEFEATER GIN LIMITED 04361333
BETSET LIMITED 02329892
BORZOI COMPANY LIMITED 04361321
C.S. WHITELAW LIMITED SC003427
CALDBECK PHIPSON & CO. LIMITED 01218832
CALEDONIA GLENLIVET WATER COMPANY LIMITED SC018682
CAPERDONICH DISTILLERY COMPANY LIMITED SC040951
CHEFCO LIMITED SC335017
CHIPCO (DRINKS) LIMITED 01475660
CHISWELL HOLDINGS 01670523
CHIVAS 2000 SC019258
CHIVAS ALLIED DOMECQ VENTURES LIMITED SC015679
CHIVAS ATLANTIC HOLDINGS LIMITED 05948505
CHIVAS ATLANTIC LIMITED SC302882
CHIVAS BROTHERS (AMERICAS) LIMITED SC222300
CHIVAS BROTHERS (EUROPE) LIMITED SC222298
CHIVAS BROTHERS (HOLDINGS) LIMITED 04248641
CHIVAS BROTHERS (JAPAN) LIMITED SC222299
CHIVAS BROTHERS PERNOD RICARD SC203488
CHIVAS HOLDINGS (IP) LIMITED SC331555
CHIVAS INVESTMENTS LIMITED SC126369
COCK, RUSSELL & COMPANY LIMITED 06736350
CURTIS DISTILLERY COMPANY LIMITED(THE) 00357700
DRYBROUGH & COMPANY LIMITED SC003050
DUNCAN MACLEOD & COMPANY LIMITED 00074809
EUROPEAN CELLARS (GERMANY) LIMITED 00531414
EUROPEAN CELLARS LIMITED 00044627
GEORGE & J.G. SMITH LIMITED SC049724
GEORGE BALLANTINE & SON LIMITED SC020024
GEORGE BALLANTINE (GLASGOW) LIMITED SC016278
GLEN KEITH DISTILLERY COMPANY LIMITED SC045679
GLENLIVET HOLDINGS LIMITED SC240804
GLENLIVET SPRING WATER LIMITED 00371285
GOAL ACQUISITIONS (HOLDINGS) LIMITED 05421315
HARVEY MACNAIR & COMPANY LIMITED SC016343
HILL, THOMSON & CO., LIMITED SC019016
HIRAM WALKER (UK) LIMITED 00268596
HIRAM WALKER-ALLIED VINTNERS LIMITED 01573531
HOUSE OF CAMPBELL LIMITED SC017607
J R PHILLIPS & CO LIMITED 01743124
J. LYONS & COMPANY LIMITED 00040901
J.LYONS HOLDINGS LIMITED 02869886
JAMES BURROUGH DISTILLERS LIMITED 00059058
JAMES BURROUGH LIMITED 00057949
JAMES HAWKER AND COMPANY LIMITED 00220668
JOHN DUNBAR & COMPANY LIMITED SC014694
LAWSON & SMITH LIMITED SC020838
LEEDS WHARF LIMITED 00247505
LEMON HART & SON LIMITED 02329778
LONG JOHN DISTILLERIES LIMITED SC014621
LONG JOHN INTERNATIONAL LIMITED 00153214
LONGMORN DISTILLERIES LIMITED (THE) SC003689
MACNAB DISTILLERIES LIMITED 00279256
MARTINEZ GASSIOT & COMPANY LIMITED 00077723
MILLSTREAM (HOLDINGS) LIMITED 05024251
MUIR MACKENZIE & COMPANY LIMITED SC017606
OLD STEWART LIMITED SC020026
OPTISURE LIMITED 04361336
PERNOD RICARD UK LIMITED 01870414
PR GOAL 3 LIMITED 05547809
PR GOAL 4 LIMITED 05899330
PR NEWCO 2 LIMITED SC045070
PR NEWCO 3 LIMITED 04238932
PR NEWCO 4 04242527
RECORDPULL LIMITED 02329782
REID,STUART & COMPANY,LIMITED 00116371
ROBERT MACNISH & COMPANY LIMITED SC006726
SEAGERS WINES LIMITED 00617769
SEAGRAM RESEARCH LIMITED 02075517
STEWART & SON OF DUNDEE LIMITED 00199437
STRAND HOTELS LIMITED(THE) 00095495
STRATHISLA DISTILLERY COMPANY LIMITED SC027688
TAYLOR & FERGUSON LIMITED SC016344
THE GLENLIVET AGENCIES LIMITED SC040635
THE GLENLIVET DISTILLERIES LIMITED SC028218
THE GLENLIVET DISTILLERS LIMITED 04238946
THE GLENLIVET MINERAL WATER COMPANY LIMITED SC126396
THE HIRAM WALKER GROUP LIMITED 00636499
THE SCAPA DISTILLERY LIMITED 00576341
THE STOLICHNAYA BRAND ORGANISATION LIMITED SC043193
THE TORMORE DISTILLERY LIMITED SC043917
TWELVE ISLANDS SHIPPING COMPANY LIMITED 01566838
URM (INTERNATIONAL) LIMITED 00585502
W. WHITELEY & COMPANY, LIMITED SC012339
WHITE HEATHER DISTILLERS LIMITED SC017605
WILLIAM LONGMORE & COMPANY LIMITED SC027687
ZOO GIRL LIMITED 00335695
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
22 May 2009
Registered Office:

CHIVAS HOUSE, 72 CHANCELLORS ROAD

,

LONDON

,

W6 9RS

 United Kingdom
Filing Summary:
Year End: 30-06
Full Accounts
Last Updated:
30 Sep 2011 Refresh

UK Companies A-Z: Al Page 198

Company number: 06913990
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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01 Mar 2011
AA
View Sample
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/06/10
£ 4.99
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25 Feb 2011
TM02
Secretary Resigned STUART MACNAB
£ 1.99
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11 Oct 2010
CH01
View Sample
Director's Change of Particulars / AMANDA HAMILTON-STANLEY / 11/10/2010
£ 1.99
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28 Jul 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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03 Jun 2010
AR01
View Sample
Annual Return (Director's details) 22/05/10
£ 1.99
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03 Jun 2010
CH01
View Sample
Director's Change of Particulars / AMANDA HAMILTON-STANLEY / 22/05/2010
£ 1.99
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20 May 2010
AD01
View Sample
Registered Office changed on 20/05/2010 FROM
£ 1.99
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25 Mar 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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06 Aug 2009
88(2)
AD 24/07/09
£ 1.99
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20 Jul 2009
RES13
SECTION 175(5) CA 2006 24/06/2009
£ 1.99
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08 Jul 2009
88(2)
AD 25/06/09
£ 1.99
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10 Jun 2009
225
CURREXT FROM 31/05/2010 TO 30/06/2010
£ 1.99
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10 Jun 2009
288a
Director Appointed AMANDA HAMILTON
£ 1.99
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10 Jun 2009
288a
DIRECTOR AND Secretary Appointed STUART MACNAB
£ 1.99
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10 Jun 2009
288b
APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON
£ 1.99
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10 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR BIBI ALLY
£ 1.99
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22 May 2009
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 06913990
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms A. Hamilton-Stanley  Amanda Hamilton-Stanley
Director  ALLIED DOMECQ SHELF LIMITED
02 Jun 2009
BritishBritish
Mr S. MacNab  Stuart MacNab
Director  ALLIED DOMECQ SHELF LIMITED
02 Jun 2009
BritishBritish

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