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Summary

Contact details

Officers35

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AD FORMER RUM BRANDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 1926 (98 years ago)

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Summary

NameAD FORMER RUM BRANDS LIMITED
Historical names
  • ALLIED DOMECQ FORMER RUM BRANDS LIMITED
  • BLACK FRIARS DISTILLERY COMPANY LIMITED
  • ALLIED DOMECQ FORMER RUM BRANDS LIMITED
  • ALFRED LAMB INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00216134
Incorporation Date09 Sep 1926 (98 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bennett, Michael Peter

Director


Appointed on10 Mar 1997

Resigned on31 Aug 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Fetter, Herve Denis Michel

Director


Appointed on01 Oct 2008

Resigned on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on19 Jun 2006

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on07 Jan 2005

Resigned on23 Sep 2005

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Events

Old value

09 May 2018

Name changeALLIED DOMECQ FORMER RUM BRANDS LIMITED

26 Jul 2012

Name changeBLACK FRIARS DISTILLERY COMPANY LIMITED

18 Jun 2012

Name changeALLIED DOMECQ FORMER RUM BRANDS LIMITED

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Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is AD FORMER RUM BRANDS LIMITED's headquarters?

AD FORMER RUM BRANDS LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is AD FORMER RUM BRANDS LIMITED's industry?

AD FORMER RUM BRANDS LIMITED is in the industry of Non-trading company

What year was AD FORMER RUM BRANDS LIMITED started?

AD FORMER RUM BRANDS LIMITED was started in 1926

Sources: Companies House