Pernod Ricard UK Limited

Company Name	Pernod Ricard UK Limited
Company Status	Active
Company Number	01870414
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 4 months ago)
Previous Names	Caxton Tower Wines Limited and Caxton Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(35 years after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Julia Anne Barbara Massies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	29 March 2023(38 years, 3 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Kamini Ruxmani Deva
Date of Birth	October 1986 (Born 37 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 February 2024(39 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Gerald Louis Amdor
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2-22 Gloucester Road Barnet Hertfordshire EN5 1RS

Director Name	Bryan Robert Parish
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	15 Manor Road Tongham Farnham Surrey GU10 1BL

Director Name	Mr Georges Nectoux
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Flat 5 43 Onslow Square London SW7 3LR

Director Name	Mr Charles Simon Carlisle Ladenburg
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Snell House Rowhook Horsham West Sussex RH12 3QA

Director Name	Aziz Jetha
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grove Road Pinner Middlesex HA5 5HW

Secretary Name	Bryan Robert Parish
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years, 6 months after company formation)
Appointment Duration	1 day (resigned 28 June 1991)
Role	Company Director
Correspondence Address	15 Manor Road Tongham Farnham Surrey GU10 1BL

Secretary Name	Mr Andrew Davie
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 April 2002)
Role	Secretary
Correspondence Address	123 Adamton Road South Prestwick Ayrshire KA9 2DP Scotland

Director Name	Peter Mulford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1995)
Role	Company Director
Correspondence Address	127 Shepherds Bush Road London W6 7LP

Director Name	Peter William Carr
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(9 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	5 Cornwall Avenue Finchley London N3 1LH

Director Name	Peter Beamish
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1996(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Alban Marignier
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	19 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1998(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 April 2002)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Nicolas Krantz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 1, 43 Redington Road London NW3 7RA

Director Name	Paul Duffy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2002(17 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	10 Hillbrow Friars Style Road Richmond Surrey TW10 6BH

Director Name	Thierry Billot
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 April 2002(17 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 May 2009)
Role	Company Director
Correspondence Address	6 Avenue De Camoens Paris 75116 Foreign

Secretary Name	Nicolas Krantz
Nationality	French
Status	Resigned
Appointed	11 April 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 1, 43 Redington Road London NW3 7RA

Director Name	Romain Darcos
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2005(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	3 Childs Mews London SW5 9RU

Secretary Name	Romain Darcos
Nationality	French
Status	Resigned
Appointed	06 January 2005(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2006)
Role	Company Director
Correspondence Address	3 Childs Mews London SW5 9RU

Director Name	John Kevin Stewart Leburn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	40 Troubridge Avenue Kilbarchan Renfrewshire PA10 2AU Scotland

Secretary Name	John Kevin Stewart Leburn
Nationality	British
Status	Resigned
Appointed	05 October 2006(21 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 October 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	40 Troubridge Avenue Kilbarchan Renfrewshire PA10 2AU Scotland

Director Name	Mr Laurent Lacassagne
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2009(24 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Rue Racine Paris 75006

Director Name	Julia Anne Barbara Massies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2011(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2011(26 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(26 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Denis Richard O'Flynn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2011(26 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 September 2016)
Role	Managing Director
Country of Residence	Eire
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Secretary Name	Julia Anne Barbara Massies
Nationality	British
Status	Resigned
Appointed	31 October 2011(26 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Olivia Lagache
Date of Birth	September 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 2016)
Role	General Counsel
Country of Residence	France
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Edward Mayle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN

Director Name	Mr Gilles Pierre Francis Bogaert
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2018(33 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 March 2023)
Role	Managing Director
Country of Residence	France
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	M Thomas Yves Marie D'Aboville
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr David Anthony Haworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Contact

Website	pernod-ricard-uk.com
Telephone	07 047619047
Telephone region	Mobile

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

170m at £1	Chivas Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£172,819,000
Gross Profit	£50,465,000
Net Worth	£290,301,000
Cash	£46,000
Current Liabilities	£67,338,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

18 December 2008	Delivered on: 24 December 2008 Satisfied on: 2 December 2009 Persons entitled: Bnp Paribas Factor Classification: Mortgage over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to each of the balances in the accounts numbered 09618 079340 001 26 gbp see image for full details. Fully Satisfied
19 December 1985	Delivered on: 4 January 1986 Satisfied on: 5 February 1990 Persons entitled: Creditanstant Bankverein Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all stock of the company, book and other debts. (See doc M10 for details). Fully Satisfied

18 December 2008

Delivered on: 24 December 2008
Satisfied on: 2 December 2009
Persons entitled: Bnp Paribas Factor

Classification: Mortgage over bank accounts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in and to each of the balances in the accounts numbered 09618 079340 001 26 gbp see image for full details.
Fully Satisfied

19 December 1985

Delivered on: 4 January 1986
Satisfied on: 5 February 1990
Persons entitled: Creditanstant Bankverein

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all stock of the company, book and other debts. (See doc M10 for details).
Fully Satisfied

Filing History

15 September 2020	Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020 (1 page)
1 July 2020	Change of details for Chivas Investments Limited as a person with significant control on 1 July 2020 (2 pages)
30 June 2020	Change of details for Chivas Investments Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
19 June 2020	Full accounts made up to 30 June 2019 (30 pages)
8 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 30 June 2018 (28 pages)
8 January 2019	Appointment of David Haworth as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Laurent Georges Emile Pillet as a director on 31 December 2018 (1 page)
1 November 2018	Appointment of Thomas Yves Marie D'aboville as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Edward Mayle as a director on 31 October 2018 (1 page)
3 October 2018	Termination of appointment of Catherine Louise Thompson as a director on 31 August 2018 (1 page)
3 October 2018	Appointment of Anne-Louise Varroquier as a director on 1 September 2018 (2 pages)
2 July 2018	Appointment of Gilles Pierre Francis Bogaert as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Christian Porta as a director on 30 June 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 March 2018	Full accounts made up to 30 June 2017 (27 pages)
1 November 2017	Director's details changed for Mr Christian Porta on 1 November 2017 (2 pages)
1 November 2017	Director's details changed for Mr Christian Porta on 1 November 2017 (2 pages)
29 June 2017	Notification of Chivas Investments Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of Chivas Investments Limited as a person with significant control on 6 April 2016 (1 page)
24 March 2017	Full accounts made up to 30 June 2016 (26 pages)
24 March 2017	Full accounts made up to 30 June 2016 (26 pages)
19 October 2016	Appointment of Laurent Georges Emile Pillet as a director on 29 September 2016 (2 pages)
19 October 2016	Termination of appointment of Denis Richard O'flynn as a director on 29 September 2016 (1 page)
19 October 2016	Appointment of Laurent Georges Emile Pillet as a director on 29 September 2016 (2 pages)
19 October 2016	Termination of appointment of Denis Richard O'flynn as a director on 29 September 2016 (1 page)
12 September 2016	Appointment of Catherine Louise Thomspn as a director on 7 September 2016 (2 pages)
12 September 2016	Appointment of Catherine Louise Thompson as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of Catherine Louise Thomspn as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Catherine Louise Thomspn as a director on 7 September 2016 (2 pages)
12 September 2016	Termination of appointment of Catherine Louise Thomspn as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Catherine Louise Thompson as a director on 7 September 2016 (2 pages)
25 August 2016	Termination of appointment of Olivia Lagache as a director on 1 July 2016 (1 page)
25 August 2016	Termination of appointment of Olivia Lagache as a director on 1 July 2016 (1 page)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 170,009,928 (7 pages)
30 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 170,009,928 (7 pages)
7 January 2016	Full accounts made up to 30 June 2015 (27 pages)
7 January 2016	Full accounts made up to 30 June 2015 (27 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 170,009,928 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 170,009,928 (6 pages)
6 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 170,009,928.00 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 170,009,928.00 (4 pages)
29 April 2015	Termination of appointment of Laurent Lacassagne as a director on 21 April 2015 (1 page)
29 April 2015	Termination of appointment of Herve Denis Michel Fetter as a director on 21 April 2015 (1 page)
29 April 2015	Termination of appointment of Herve Denis Michel Fetter as a director on 21 April 2015 (1 page)
29 April 2015	Termination of appointment of Laurent Lacassagne as a director on 21 April 2015 (1 page)
9 April 2015	Full accounts made up to 30 June 2014 (27 pages)
9 April 2015	Full accounts made up to 30 June 2014 (27 pages)
1 October 2014	Appointment of Edward Mayle as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Edward Mayle as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Edward Mayle as a director on 1 October 2014 (2 pages)
30 September 2014	Termination of appointment of Julia Anne Barbara Massies as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Julia Anne Barbara Massies as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Julia Anne Barbara Massies as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Julia Anne Barbara Massies as a director on 30 September 2014 (1 page)
26 September 2014	Registered office address changed from Central House 3 Lampton Road Hounslow Middlesex TW3 1HY to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Central House 3 Lampton Road Hounslow Middlesex TW3 1HY to Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN on 26 September 2014 (1 page)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 9,928 (4 pages)
18 July 2014	Statement of capital following an allotment of shares on 30 June 2014 GBP 9,928 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27 (7 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27 (7 pages)
30 May 2014	Statement of capital on 30 May 2014 GBP 5,547.00 (4 pages)
30 May 2014	Solvency statement dated 22/05/14 (5 pages)
30 May 2014	Statement by directors (5 pages)
30 May 2014	Solvency statement dated 22/05/14 (5 pages)
30 May 2014	Statement of capital on 30 May 2014 GBP 5,547.00 (4 pages)
30 May 2014	Statement by directors (5 pages)
30 May 2014	Resolutions RES13 ‐ Cancellation of share premium account 22/05/2014 (1 page)
30 May 2014	Resolutions RES13 ‐ Cancellation of share premium account 22/05/2014 (1 page)
31 March 2014	Full accounts made up to 30 June 2013 (27 pages)
31 March 2014	Full accounts made up to 30 June 2013 (27 pages)
1 July 2013	Appointment of Olivia Lagache as a director (2 pages)
1 July 2013	Termination of appointment of Mathieu Prot as a director (1 page)
1 July 2013	Appointment of Olivia Lagache as a director (2 pages)
1 July 2013	Termination of appointment of Mathieu Prot as a director (1 page)
1 July 2013	Appointment of Mr Christian Porta as a director (2 pages)
1 July 2013	Appointment of Mr Christian Porta as a director (2 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
27 March 2013	Full accounts made up to 30 June 2012 (29 pages)
27 March 2013	Full accounts made up to 30 June 2012 (29 pages)
11 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,547 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 5,547 (4 pages)
21 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Full accounts made up to 30 June 2011 (26 pages)
21 March 2012	Full accounts made up to 30 June 2011 (26 pages)
6 December 2011	Appointment of Julia Anne Barbara Massies as a secretary (3 pages)
6 December 2011	Appointment of Julia Anne Barbara Massies as a secretary (3 pages)
30 November 2011	Termination of appointment of John Leburn as a director (1 page)
30 November 2011	Termination of appointment of John Leburn as a director (1 page)
30 November 2011	Termination of appointment of John Leburn as a secretary (1 page)
30 November 2011	Termination of appointment of John Leburn as a secretary (1 page)
23 November 2011	Appointment of Denis Richard O'flynn as a director (3 pages)
23 November 2011	Appointment of Denis Richard O'flynn as a director (3 pages)
2 November 2011	Termination of appointment of Jean Spriet as a director (1 page)
2 November 2011	Termination of appointment of Jean Spriet as a director (1 page)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (8 pages)
5 April 2011	Full accounts made up to 30 June 2010 (36 pages)
5 April 2011	Full accounts made up to 30 June 2010 (36 pages)
24 March 2011	Appointment of Julia Anne Barbara Massies as a director (3 pages)
24 March 2011	Appointment of Stuart Macnab as a director (3 pages)
24 March 2011	Appointment of Mr Herve Denis Michel Fetter as a director (3 pages)
24 March 2011	Appointment of Mathieu Prot as a director (3 pages)
24 March 2011	Appointment of Mr Herve Denis Michel Fetter as a director (3 pages)
24 March 2011	Appointment of Mathieu Prot as a director (3 pages)
24 March 2011	Appointment of Stuart Macnab as a director (3 pages)
24 March 2011	Appointment of Julia Anne Barbara Massies as a director (3 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Statement of company's objects (2 pages)
11 August 2010	Director's details changed for Mr Jean Manuel Spriet on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Jean Manuel Spriet on 11 August 2010 (2 pages)
29 June 2010	Director's details changed for Mr Laurent Lacassagne on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Laurent Lacassagne on 27 June 2010 (2 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (21 pages)
8 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (21 pages)
22 March 2010	Full accounts made up to 30 June 2009 (24 pages)
22 March 2010	Full accounts made up to 30 June 2009 (24 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2009	Appointment terminated director thierry billot (1 page)
11 September 2009	Director appointed mr laurent lacassagne (1 page)
11 September 2009	Appointment terminated director thierry billot (1 page)
11 September 2009	Director appointed mr laurent lacassagne (1 page)
11 September 2009	Return made up to 27/06/09; full list of members (4 pages)
11 September 2009	Return made up to 27/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (23 pages)
6 May 2009	Full accounts made up to 30 June 2008 (23 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 July 2008	Return made up to 27/06/08; full list of members (4 pages)
22 July 2008	Return made up to 27/06/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 30 June 2007 (23 pages)
17 April 2008	Full accounts made up to 30 June 2007 (23 pages)
12 August 2007	Return made up to 27/06/07; no change of members (7 pages)
12 August 2007	Return made up to 27/06/07; no change of members (7 pages)
4 May 2007	Full accounts made up to 30 June 2006 (21 pages)
4 May 2007	Full accounts made up to 30 June 2006 (21 pages)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	New secretary appointed;new director appointed (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
14 August 2006	Return made up to 27/06/06; full list of members (7 pages)
14 August 2006	Return made up to 27/06/06; full list of members (7 pages)
4 May 2006	Full accounts made up to 30 June 2005 (19 pages)
4 May 2006	Full accounts made up to 30 June 2005 (19 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
7 July 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (7 pages)
7 July 2005	Return made up to 27/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (7 pages)
12 January 2005	New secretary appointed;new director appointed (1 page)
12 January 2005	New secretary appointed;new director appointed (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Secretary resigned;director resigned (1 page)
3 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
3 December 2004	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2003	Full accounts made up to 31 December 2002 (19 pages)
12 December 2003	Full accounts made up to 31 December 2002 (19 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Return made up to 27/06/03; full list of members (7 pages)
26 June 2003	Return made up to 27/06/03; full list of members (7 pages)
18 March 2003	Registered office changed on 18/03/03 from: 8 10 lampton road hounslow middlesex TW3 1JL (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 8 10 lampton road hounslow middlesex TW3 1JL (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
26 November 2002	Full accounts made up to 31 December 2001 (17 pages)
26 November 2002	Full accounts made up to 31 December 2001 (17 pages)
24 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
7 January 2002	Company name changed caxton wines LIMITED\certificate issued on 07/01/02 (2 pages)
7 January 2002	Company name changed caxton wines LIMITED\certificate issued on 07/01/02 (2 pages)
23 November 2001	Full accounts made up to 31 December 2000 (15 pages)
23 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
16 July 2001	Return made up to 27/06/01; full list of members (6 pages)
16 July 2001	Return made up to 27/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 924 great west road brentford middx TW8 9DY (1 page)
1 March 2000	Company name changed caxton tower wines LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Company name changed caxton tower wines LIMITED\certificate issued on 02/03/00 (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: 924 great west road brentford middx TW8 9DY (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (15 pages)
29 December 1999	Full accounts made up to 31 December 1998 (15 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 July 1999	Return made up to 27/06/99; full list of members (6 pages)
4 July 1999	Return made up to 27/06/99; full list of members (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 June 1998	Director's particulars changed (2 pages)
9 June 1998	Director's particulars changed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
30 January 1998	Full accounts made up to 31 December 1996 (15 pages)
30 January 1998	Full accounts made up to 31 December 1996 (15 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 August 1997	Secretary's particulars changed (1 page)
22 August 1997	Secretary's particulars changed (1 page)
22 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
8 October 1996	Full accounts made up to 31 December 1995 (15 pages)
8 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	Return made up to 27/06/96; full list of members (8 pages)
29 July 1996	Return made up to 27/06/96; full list of members (8 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
21 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/95 (6 pages)
21 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/95 (6 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 05/12/95 (6 pages)
21 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 05/12/95 (6 pages)
21 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/95 (6 pages)
21 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 05/12/95 (6 pages)
21 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 June 1995	Full accounts made up to 31 December 1994 (16 pages)
29 June 1995	Full accounts made up to 31 December 1994 (16 pages)
29 June 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1993	Memorandum and Articles of Association (18 pages)
10 August 1993	Memorandum and Articles of Association (18 pages)
25 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1989	Memorandum and Articles of Association (14 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1989	Memorandum and Articles of Association (14 pages)
8 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1989	Return made up to 26/10/89; full list of members (8 pages)
22 November 1989	Return made up to 26/10/89; full list of members (8 pages)
10 December 1984	Incorporation (17 pages)
10 December 1984	Incorporation (17 pages)