-
AD FORMER RUM BRANDS LIMITED - 20, Montford Place, Kennington, London, United Kingdom
Company Information
- Company registration number
- 00216134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Montford Place
- Kennington
- London
- SE11 5DE
- England 20, Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-09-09
- Age Of Company 1926-09-09 97 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allied Domecq Spirits & Wine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIED DOMECQ FORMER RUM BRANDS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
-
AD FORMER RUM BRANDS LIMITED Company Description
- AD FORMER RUM BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00216134. Its current trading status is "live". It was registered 1926-09-09. It was previously called ALLIED DOMECQ FORMER RUM BRANDS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 20 .
Get AD FORMER RUM BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad Former Rum Brands Limited - 20, Montford Place, Kennington, London, United Kingdom
- 1926-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AD FORMER RUM BRANDS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-02-23) - CH01
-
accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
change-to-a-person-with-significant-control (2020-07-01) - PSC05
-
confirmation-statement-with-no-updates (2020-06-03) - CS01
-
change-to-a-person-with-significant-control (2020-06-03) - PSC05
-
accounts-with-accounts-type-dormant (2020-03-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-06) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
-
change-person-director-company-with-change-date (2020-07-02) - CH01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
accounts-with-accounts-type-dormant (2019-03-21) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
resolution (2018-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-01-02) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
appoint-person-director-company-with-name-date (2017-09-01) - AP01
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
accounts-with-accounts-type-dormant (2017-03-24) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
accounts-with-accounts-type-dormant (2016-03-31) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
-
capital-statement-capital-company-with-date-currency-figure (2014-03-06) - SH19
-
resolution (2014-03-06) - RESOLUTIONS
-
legacy (2014-03-06) - CAP-SS
-
legacy (2014-03-06) - SH20
-
accounts-with-accounts-type-dormant (2014-03-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
accounts-with-accounts-type-dormant (2013-03-27) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
-
certificate-change-of-name-company (2012-07-26) - CERTNM
-
change-of-name-notice (2012-07-26) - CONNOT
-
certificate-change-of-name-company (2012-06-18) - CERTNM
-
change-of-name-notice (2012-06-14) - CONNOT
-
accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
accounts-with-accounts-type-dormant (2011-03-02) - AA
-
termination-secretary-company-with-name (2011-02-24) - TM02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-04-13) - AA
-
legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-13) - 363a
-
legacy (2008-03-11) - 288a
-
legacy (2008-10-15) - 288a
-
legacy (2008-10-15) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-24) - AA
-
legacy (2007-06-29) - 363a
-
accounts-with-accounts-type-dormant (2007-04-30) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-02-24) - AA
-
legacy (2006-06-19) - 288a
-
legacy (2006-06-27) - 363a
-
legacy (2006-06-28) - 288b
-
legacy (2006-07-20) - 288a
-
legacy (2006-09-12) - 287
-
legacy (2006-09-21) - 288a
-
legacy (2006-06-06) - 225
-
legacy (2006-09-21) - 288b
-
certificate-change-of-name-company (2006-10-17) - CERTNM
-
memorandum-articles (2006-10-25) - MEM/ARTS
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 288a
-
legacy (2005-04-07) - 288b
-
legacy (2005-06-14) - 363a
-
accounts-with-accounts-type-dormant (2005-06-17) - AA
-
legacy (2005-10-25) - 288b
-
legacy (2005-09-13) - 288b
-
legacy (2005-10-26) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-10-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-17) - 363a
-
legacy (2004-05-07) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-28) - 288a
-
legacy (2003-06-29) - 288b
-
accounts-with-accounts-type-dormant (2003-12-23) - AA
-
legacy (2003-07-02) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 363a
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-09) - AA
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 288b
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-15) - 288a
-
legacy (2001-07-02) - 363a
-
legacy (2001-06-14) - 288b
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288a
-
legacy (2000-06-08) - 363a
-
legacy (2000-05-18) - 288b
-
accounts-with-accounts-type-dormant (2000-12-19) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-29) - AA
-
legacy (1999-10-12) - 288a
-
legacy (1999-09-21) - 288b
-
legacy (1999-09-01) - 363a
-
accounts-with-accounts-type-dormant (1999-02-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-08) - 363a
-
accounts-with-accounts-type-dormant (1998-02-26) - AA
-
legacy (1998-01-22) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-02-10) - AA
-
legacy (1997-06-23) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-06-25) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-09-05) - 363a
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 363a
-
legacy (1996-09-02) - 288
-
legacy (1996-07-28) - 288
-
legacy (1996-03-22) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-01-28) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-10) - 288
-
resolution (1995-09-06) - RESOLUTIONS
-
legacy (1995-09-08) - 288
-
legacy (1995-09-13) - 363x
-
legacy (1995-12-27) - 288
-
legacy (1995-12-18) - 288
-
legacy (1995-02-21) - 225(1)
-
accounts-with-accounts-type-dormant (1995-10-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-09) - 363x
-
legacy (1994-09-21) - 288
-
accounts-with-accounts-type-dormant (1994-03-16) - AA
keyboard_arrow_right 1993
-
resolution (1993-10-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-09-24) - AA
-
legacy (1993-09-07) - 287
-
legacy (1993-09-02) - 363x
-
legacy (1993-08-23) - 288
-
legacy (1993-08-16) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-10) - AA
-
legacy (1992-09-14) - 363x
-
legacy (1992-08-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-27) - 288
-
legacy (1991-04-04) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-06-14) - 288
-
legacy (1991-05-10) - 288
-
legacy (1991-07-25) - 288
-
legacy (1991-10-18) - 363x
-
legacy (1991-11-15) - 288
-
accounts-with-accounts-type-full (1991-11-25) - AA
-
legacy (1991-07-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-07) - 288
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-11-01) - 363
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-05-16) - CERTNM
-
legacy (1989-06-26) - 288
-
legacy (1989-06-29) - 288
-
legacy (1989-07-03) - 288
-
accounts-with-accounts-type-full (1989-12-06) - AA
-
legacy (1989-07-20) - 363
-
legacy (1989-07-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-08) - 288
-
legacy (1988-08-09) - 363
-
legacy (1988-09-01) - 288
-
accounts-with-accounts-type-full (1988-01-07) - AA
-
accounts-with-accounts-type-full (1988-12-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 363
-
legacy (1987-09-22) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-08) - AA
-
legacy (1986-06-21) - 363