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PERNOD RICARD UK LIMITED - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Company Information
- Company registration number
- 01870414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 7 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YG
- United Kingdom Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom UK
Management
- Managing Directors
- BOGAERT, Gilles Pierre Francis
- D'ABOVILLE, Thomas Yves Marie, M.
- HAWORTH, David Anthony
- VARROQUIER, Anne-Louise
- MCKECHNIE, Stuart Andrew Ferrie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-12-10
- Age Of Company 1984-12-10 39 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Chivas Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAXTON WINES LIMITED
- Legal Entity Identifier (LEI)
- 529900GH9RVLJHNR7371
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-27
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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PERNOD RICARD UK LIMITED Company Description
- PERNOD RICARD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01870414. Its current trading status is "live". It was registered 1984-12-10. It was previously called CAXTON WINES LIMITED. It has declared SIC or NACE codes as "46342". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Building 7 Chiswick Park .
Get PERNOD RICARD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pernod Ricard Uk Limited - Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
- 1984-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-06-04) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
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accounts-with-accounts-type-full (2020-06-19) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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change-person-director-company-with-change-date (2017-11-01) - CH01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-03-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-09) - AA
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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capital-allotment-shares (2015-07-06) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-31) - AA
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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capital-allotment-shares (2014-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-05-30) - SH19
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legacy (2014-05-30) - SH20
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legacy (2014-05-30) - CAP-SS
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resolution (2014-05-30) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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capital-allotment-shares (2013-01-11) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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termination-secretary-company-with-name (2011-11-30) - TM02
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-22) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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statement-of-companys-objects (2010-08-31) - CC04
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change-person-director-company-with-change-date (2010-08-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-09-11) - 288b
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legacy (2009-09-11) - 288a
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legacy (2009-12-10) - MG02
-
legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 395
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363s
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-18) - 288a
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legacy (2006-10-18) - 288b
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legacy (2006-08-14) - 363s
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288a
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legacy (2005-07-07) - 363s
-
legacy (2005-07-25) - 288a
-
legacy (2005-01-12) - 288b
-
legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 363s
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legacy (2004-12-03) - 225
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-12) - AA
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legacy (2003-11-03) - 244
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legacy (2003-06-26) - 363s
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legacy (2003-03-18) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-05-02) - 288b
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certificate-change-of-name-company (2002-01-07) - CERTNM
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-03) - 288a
-
legacy (2002-12-19) - 288b
-
legacy (2002-05-16) - 288a
-
legacy (2002-05-30) - 288a
-
legacy (2002-07-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-11-01) - 244
-
legacy (2001-10-16) - 288b
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legacy (2001-10-08) - 288a
-
legacy (2001-07-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 288b
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legacy (2000-03-01) - 287
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certificate-change-of-name-company (2000-03-01) - CERTNM
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legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-06-15) - 288a
-
legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 288b
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legacy (1999-11-02) - 244
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legacy (1999-11-05) - 288a
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accounts-with-accounts-type-full (1999-12-29) - AA
-
legacy (1999-07-04) - 363s
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legacy (1999-03-23) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288a
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accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-06-09) - 288c
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legacy (1998-05-07) - 288b
-
legacy (1998-05-07) - 288a
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accounts-with-accounts-type-full (1998-01-30) - AA
-
legacy (1998-10-06) - 288c
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legacy (1998-03-05) - 288b
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288c
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legacy (1997-07-22) - 363s
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legacy (1997-08-22) - 288c
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legacy (1997-10-29) - 244
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 288
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legacy (1996-04-16) - 288
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legacy (1996-06-16) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-07-29) - 363s
-
legacy (1996-09-30) - 288
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accounts-with-accounts-type-full (1996-10-08) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-22) - 288
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legacy (1995-06-29) - 363s
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accounts-with-accounts-type-full (1995-06-29) - AA
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resolution (1995-12-21) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-03-11) - 288
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legacy (1994-06-10) - 288
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accounts-with-accounts-type-full (1994-06-29) - AA
-
legacy (1994-10-13) - 288
-
legacy (1994-01-16) - 288
-
legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-13) - 288
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legacy (1993-07-15) - 363s
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accounts-with-accounts-type-full (1993-07-15) - AA
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resolution (1993-08-10) - RESOLUTIONS
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memorandum-articles (1993-08-10) - MEM/ARTS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-14) - AA
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legacy (1992-07-14) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-05) - 363b
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accounts-with-accounts-type-full (1991-07-09) - AA
-
legacy (1991-07-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-05) - 403a
-
legacy (1990-02-07) - 288
-
legacy (1990-06-25) - 288
-
legacy (1990-06-25) - 287
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resolution (1990-06-25) - RESOLUTIONS
-
legacy (1990-08-08) - 363
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accounts-with-accounts-type-full (1990-08-08) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-12-08) - MEM/ARTS
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accounts-with-accounts-type-small (1989-11-16) - AA
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legacy (1989-11-22) - 363
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resolution (1989-12-08) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-10-27) - 363
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accounts-with-accounts-type-small (1988-10-27) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-23) - 288
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legacy (1987-11-01) - 363
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accounts-with-accounts-type-small (1987-11-01) - AA
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 288
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legacy (1986-05-14) - 363
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accounts-with-accounts-type-small (1986-05-14) - AA
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legacy (1986-07-18) - 225(1)
keyboard_arrow_right 1984
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incorporation-company (1984-12-10) - NEWINC