Company Information for ALLIED DOMECQ SECOND PENSION TRUST LIMITED
MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALLIED DOMECQ SECOND PENSION TRUST LIMITED | |
Legal Registered Office | |
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ Other companies in CV23 | |
Company Number | 01319235 | |
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Company ID Number | 01319235 | |
Date formed | 1977-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:52:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAGMA NOMINEES LIMITED |
||
AMANDA HAMILTON-STANLEY |
||
PETER GEORGE SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GORDON MAINS |
Director | ||
RONALD JOHN AMY |
Director | ||
OLIVIER GUELAUD |
Director | ||
TARGET NOMINEES LIMITED |
Company Secretary | ||
JOHN KEVIN STEWART LEBURN |
Director | ||
PETER JOHN LYSTER |
Director | ||
WINTERS REGISTRARS LIMITED |
Company Secretary | ||
ANDREW ADAM GIBB |
Director | ||
STUART MACNAB |
Director | ||
EMMA JANE BEARD |
Company Secretary | ||
CHRISTOPHER THOMAS HARDCASTLE DEGG |
Director | ||
NICHOLAS JOHN CANDLER |
Director | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
PAUL MARK KENYON |
Director | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
MICHAEL JOHN FEATHER |
Company Secretary | ||
DONALD HOOD BRYDON |
Director | ||
PETER JOHN LYSTER |
Director | ||
PETER JOHN BIRD |
Director | ||
RUSSELL PHELPS KELLEY |
Director | ||
KENNETH PETER JACKSON |
Director | ||
LIONEL MARTIN COOPER |
Director | ||
ANDREW MARK FREEMAN |
Director | ||
PETER MARTIN BURRELL |
Director | ||
PHILIP BOWMAN |
Director | ||
FREDERICK PERCIVAL LANCE GARDNER |
Director | ||
PETER FROUDE MACFARLANE |
Director | ||
RICHARD GRAHAM MARTIN |
Director | ||
LIONEL MARTIN COOPER |
Director | ||
ALAN PHILIP FRIEND |
Director | ||
MARTIN JOHN HOWARD |
Director | ||
DERRICK HOLDEN-BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.DYER(FARMERS)LIMITED | Company Secretary | 2012-02-28 | CURRENT | 1964-11-11 | Active - Proposal to Strike off | |
CAMBRIDGE PRODUCTION LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2006-12-11 | Liquidation | |
INGEUS SOCIAL VENTURES LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2009-06-17 | Dissolved 2013-09-24 | |
MERRIS BROS (FARMERS) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1954-03-27 | Active | |
ACECOMP LIMITED | Company Secretary | 2012-01-24 | CURRENT | 1981-10-09 | Active | |
AGILE EXPERIENCE LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2005-01-24 | Dissolved 2014-07-08 | |
HAGA METALLBAU LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2008-07-22 | Liquidation | |
TALKING EYE LIMITED | Company Secretary | 2012-01-14 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
DENMARK STREET BRISTOL PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1978-03-16 | Dissolved 2015-03-04 | |
HAMMERSMITH (WP) LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1994-01-04 | Dissolved 2015-03-04 | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1978-04-21 | Active | |
WYNDHAM INVESTMENTS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1955-12-13 | Active | |
BROAD STREET SECURITIES LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1977-08-08 | Active | |
AD INVESTMENT HOLDINGS LIMITED | Director | 2018-09-01 | CURRENT | 2004-04-30 | Active | |
CHIVAS BROTHERS (HOLDINGS) LIMITED | Director | 2017-12-07 | CURRENT | 2001-07-09 | Active | |
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 1993-11-08 | Active | |
AD WESTPORT LIMITED | Director | 2017-12-07 | CURRENT | 2004-04-30 | Active | |
GOAL ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-07 | CURRENT | 2005-04-11 | Active | |
THE GIN HUB LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TYL UK LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Liquidation | |
TYL HOLDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Liquidation | |
PERNOD RICARD UK GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
STRATHLEVEN REGENERATION C.I.C. | Director | 2016-10-12 | CURRENT | 2000-04-18 | Active | |
SOMETHING SPECIAL (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PASSPORT (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
PR NEWCO 7 LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
CLAN CAMPBELL (WHISKY) LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
UNSEEN (UK) | Director | 2016-01-30 | CURRENT | 2008-11-20 | Active | |
CHIVAS HOLDINGS (IP) LIMITED | Director | 2014-12-17 | CURRENT | 2007-09-27 | Active | |
HILL, THOMSON & CO., LIMITED | Director | 2014-12-17 | CURRENT | 1936-03-26 | Active | |
THE GLENLIVET DISTILLERS LIMITED | Director | 2014-11-17 | CURRENT | 2001-06-21 | Active | |
PR SHELFCO 2 2023 LIMITED | Director | 2014-06-02 | CURRENT | 1933-11-30 | Active | |
DENMARK STREET BRISTOL PENSION TRUST LIMITED | Director | 2013-09-23 | CURRENT | 1978-03-16 | Dissolved 2015-03-04 | |
HAMMERSMITH (WP) LIMITED | Director | 2013-09-23 | CURRENT | 1994-01-04 | Dissolved 2015-03-04 | |
BROAD STREET SECURITIES LIMITED | Director | 2013-09-23 | CURRENT | 1977-08-08 | Active | |
ALLIED DOMECQ SPIRITS & WINE LIMITED | Director | 2012-06-26 | CURRENT | 1961-09-25 | Active | |
AD ATLANTIC FINANCE LIMITED | Director | 2011-10-26 | CURRENT | 2004-04-30 | Active | |
ALLIED DISTILLERS LIMITED | Director | 2011-03-04 | CURRENT | 1948-12-30 | Active | |
ALLIED DOMECQ LIMITED | Director | 2011-02-16 | CURRENT | 1999-05-11 | Active | |
PR SHELFCO 2023 LIMITED | Director | 2011-02-09 | CURRENT | 1988-03-01 | Active | |
CHIVAS BROTHERS LIMITED | Director | 2011-01-01 | CURRENT | 2004-06-03 | Active | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Director | 2011-01-01 | CURRENT | 1978-04-21 | Active | |
WYNDHAM INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 1955-12-13 | Active | |
CHIVAS INVESTMENTS LIMITED | Director | 2010-10-08 | CURRENT | 1990-07-19 | Active | |
PERNOD RICARD UK HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-22 | Active | |
ALLIED DOMECQ (HOLDINGS) LIMITED | Director | 2008-02-29 | CURRENT | 1961-04-13 | Active | |
WYNDHAM INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1955-12-13 | Active | |
BROAD STREET SECURITIES LIMITED | Director | 2017-03-01 | CURRENT | 1977-08-08 | Active | |
GXO LOGISTICS PENSION TRUSTEE LIMITED | Director | 2015-06-30 | CURRENT | 2015-04-21 | Active | |
ALLIED DOMECQ FIRST PENSION TRUST LIMITED | Director | 2015-03-01 | CURRENT | 1978-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | |
Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | ||
CH01 | Director's details changed for Ms Amanda Hamilton-Stanley on 2021-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON MAINS | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Amanda Hamilton-Stanley on 2013-12-01 | |
CH01 | Director's details changed for Thomas Gordon Mains on 2013-12-01 | |
CH01 | Director's details changed for Amanda Hamilton-Stanley on 2013-09-23 | |
AP01 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD AMY | |
CH01 | Director's details changed for Thomas Gordon Mains on 2013-08-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAGMA NOMINEES LIMITED on 2013-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/13 FROM Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU England | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Gordon Mains on 2011-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER GUELAUD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 12/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O TARGET CHARTERED ACCOUNTANTS 29 LUDGATE HILL LONDON EC4M 7JE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LYSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRATT | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART PRATT / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN STEWART LEBURN / 12/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 12/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRATT / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LYSTER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON MAINS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GUELAUD / 22/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 22/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES01 | ALTER ARTICLES 30/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY WINTERS REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED TARGET NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GIBB | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PRATT / 11/12/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, 3RD FLOOR, 29 LUDGATE HILL, LONDON, EC4M 7JE | |
RES01 | ALTER ARTICLES 11/12/2008 | |
288a | DIRECTOR APPOINTED JOHN LEBURN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART MACNAB | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED DOMECQ SECOND PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLIED DOMECQ SECOND PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |