ALLIED DOMECQ PENSIONS LIMITED
Non-Trading
General Information
NAME
ALLIED DOMECQ PENSIONS LIMITED
COMPANY NUMBER
01319236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
28/06/1977
(47 years and 5 months old)
WEBSITE
allieddomecqpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/03/1986
19/09/1994
A-L PENSIONS SERVICES LIMITED
View all previous names
LONDON
SE11 5DE
Telephone: 01173137233
TPS: No
20 Montford Place
LONDON
SE11 5DE
Telephone: 5311801
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 |
|---|---|---|
| ALLIED DOMECQ LIMITED | Active - Accounts Filed | View Report |
| ALLIED DOMECQ PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALLIED DOMECQ PENSIONS 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 PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED DOMECQ PENSIONS 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 |
|---|---|---|---|---|
|
11/12/2019 - Present (4 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
16/08/1992 - Present (32 years and 3 months) Born in Oct 1941 |
Resigned | Director |
Current: 2 Past: 128 |
View Report |
|
16/08/1992 - 31/12/1995 (3 years and 4 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
16/08/1992 - 31/12/1995 (3 years and 4 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 13/10/2020 | Edward Fells (927485640) 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 (927485640) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 20/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 24/08/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 26/02/2014 | Ian Terence Fitzsimons (911603019) has left the board |
| 26/02/2014 | Christian Porta (909459614) has left the board |
| 24/08/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Confirmation Statement filed |
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