Company NamePr Newco 4
Company StatusActive
Company Number04242527
CategoryPrivate Unlimited Company
Incorporation Date27 June 2001(19 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Stuart Macnab
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2008(7 years, 3 months after company formation)
Appointment Duration12 years, 8 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address20 Montford Place
Kennington
London
SE11 5DE
Director NameVincent Turpin
Date of BirthApril 1978 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 2017(16 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressChivas House
72 Chancellors Road
London
W6 9RS
Director NameMr Stuart Andrew Ferrie McKechnie
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address20 Montford Place
Kennington
London
SE11 5DE
Director NameEdward Fells
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(19 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence Address20 Montford Place
Kennington
London
SE11 5DE
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed27 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameRichard Burrows
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed02 October 2001(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 19 April 2004)
RoleCompany Director
Correspondence AddressDunseverick, Coast Road
Portmarnock
County Dublin
Irish
Director NameGilles Cambournac
Date of BirthJuly 1947 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed02 October 2001(3 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 March 2002)
RoleCompany Director
Correspondence Address8 Cornwall Mews South
London
SW7 4RZ
Director NameMr Andrew Davie
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2001(3 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 March 2002)
RoleCompany Director
Correspondence Address123 Adamton Road South
Prestwick
Ayrshire
KA9 2DP
Scotland
Director NameLaurent Lacassagne
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed02 October 2001(3 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 19 April 2004)
RoleCompany Director
Correspondence Address16 Rue Valentin Hauy
Paris
75015
Foreign
Director NameGeorges Nectoux
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed18 December 2001(5 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressFlat C
23 Lennox Gardens
London
SW1X 0DE
Director NameAziz Jetha
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(9 months after company formation)
Appointment Duration10 years, 1 month (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Grove Road
Pinner
Middlesex
HA5 5HW
Director NameMr Anthony Schofield
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(9 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 September 2008)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressLomond House
9 Zetland Place
Edinburgh
EH5 3HU
Scotland
Secretary NameMr Stuart Macnab
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(9 months after company formation)
Appointment Duration4 years (resigned 18 April 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameMr Stuart Macnab
NationalityBritish
StatusResigned
Appointed27 March 2002(9 months after company formation)
Appointment Duration4 years (resigned 18 April 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Station Rise
Lochwinnoch
Renfrewshire
PA12 4NA
Scotland
Secretary NameJane Egan
NationalityBritish
StatusResigned
Appointed18 April 2006(4 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2011)
RoleCompany Director
Correspondence Address11 McCrorie Place
Kilbarchan
Renfrewshire
PA10 2BF
Scotland
Director NameMr Herve Denis Michel Fetter
Date of BirthJune 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2008(7 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 August 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Spear Mews
London
SW5 9NA
Director NameVincent Turpin
Date of BirthApril 1978 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2017(16 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address20 Montford Place
Kennington
London
SE11 5DE

Location

Registered Address20 Montford Place
Kennington
London
SE11 5DE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£18,524,000

Accounts

Latest Accounts30 June 2020 (11 months, 2 weeks ago)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return27 June 2020 (11 months, 3 weeks ago)
Next Return Due11 July 2021 (3 weeks, 6 days from now)

Charges

21 December 2001Delivered on: 31 December 2001
Satisfied on: 1 September 2004
Persons entitled: Societe Generale

Classification: Deed of assignment
Secured details: All moneys and obligations due or to become due from the company or by any other obligor (as defined) on any account whatsoever.
Particulars: All rights,title and interest in and to the loan agreement (as defined) and the proceeds of all remittances thereof; see form 395 for details.
Fully Satisfied

Filing History

6 April 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
23 February 2021Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 July 2020Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 1 July 2020 (2 pages)
30 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
30 June 2020Change of details for Chivas Brothers Pernod Ricard as a person with significant control on 6 April 2016 (2 pages)
30 June 2020Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 May 2020Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
17 March 2020Accounts for a dormant company made up to 30 June 2019 (1 page)
7 January 2020Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
22 March 2019Accounts for a dormant company made up to 30 June 2018 (1 page)
28 June 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 March 2018Amended accounts for a dormant company made up to 30 June 2017 (1 page)
3 January 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
3 January 2018Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
29 June 2017Notification of Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017Notification of Chivas Brothers Pernod Ricard as a person with significant control on 6 April 2016 (1 page)
29 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017Notification of Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017Notification of Chivas Brothers Pernod Ricard as a person with significant control on 6 April 2016 (1 page)
29 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 March 2017Full accounts made up to 30 June 2016 (14 pages)
27 March 2017Full accounts made up to 30 June 2016 (14 pages)
30 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
30 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
31 March 2016Full accounts made up to 30 June 2015 (13 pages)
31 March 2016Full accounts made up to 30 June 2015 (13 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
9 April 2015Full accounts made up to 30 June 2014 (12 pages)
9 April 2015Full accounts made up to 30 June 2014 (12 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(4 pages)
27 June 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
(4 pages)
31 March 2014Full accounts made up to 30 June 2013 (12 pages)
31 March 2014Full accounts made up to 30 June 2013 (12 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 March 2013Full accounts made up to 30 June 2012 (13 pages)
27 March 2013Full accounts made up to 30 June 2012 (13 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
27 April 2012Termination of appointment of Aziz Jetha as a director (1 page)
21 March 2012Full accounts made up to 30 June 2011 (13 pages)
21 March 2012Full accounts made up to 30 June 2011 (13 pages)
29 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
29 June 2011Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 March 2011Full accounts made up to 30 June 2010 (12 pages)
1 March 2011Full accounts made up to 30 June 2010 (12 pages)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011Termination of appointment of Jane Egan as a secretary (1 page)
28 July 2010Statement of company's objects (2 pages)
28 July 2010Statement of company's objects (2 pages)
22 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
22 July 2010Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
18 March 2010Full accounts made up to 30 June 2009 (12 pages)
18 March 2010Full accounts made up to 30 June 2009 (12 pages)
9 February 2010Memorandum and Articles of Association (20 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 February 2010Memorandum and Articles of Association (20 pages)
9 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2009Return made up to 27/06/09; full list of members (4 pages)
1 July 2009Return made up to 27/06/09; full list of members (4 pages)
15 April 2009Full accounts made up to 30 June 2008 (12 pages)
15 April 2009Full accounts made up to 30 June 2008 (12 pages)
15 October 2008Appointment terminated director anthony schofield (1 page)
15 October 2008Director appointed herve denis michel fetter (3 pages)
15 October 2008Director appointed stuart macnab (7 pages)
15 October 2008Appointment terminated director anthony schofield (1 page)
15 October 2008Director appointed herve denis michel fetter (3 pages)
15 October 2008Director appointed stuart macnab (7 pages)
3 July 2008Return made up to 27/06/08; full list of members (6 pages)
3 July 2008Return made up to 27/06/08; full list of members (6 pages)
11 March 2008Secretary appointed stuart macnab (1 page)
11 March 2008Secretary appointed stuart macnab (1 page)
5 December 2007Full accounts made up to 30 June 2007 (12 pages)
5 December 2007Full accounts made up to 30 June 2007 (12 pages)
17 September 2007Return made up to 27/06/07; full list of members; amend (5 pages)
17 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 September 2007Return made up to 21/06/06; full list of members (6 pages)
17 September 2007Return made up to 27/06/07; full list of members; amend (5 pages)
17 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 September 2007Return made up to 21/06/06; full list of members (6 pages)
21 August 2007Return made up to 27/06/07; full list of members (5 pages)
21 August 2007Return made up to 27/06/07; full list of members (5 pages)
8 December 2006Full accounts made up to 30 June 2006 (11 pages)
8 December 2006Full accounts made up to 30 June 2006 (11 pages)
17 July 2006Return made up to 27/06/06; full list of members (2 pages)
17 July 2006Return made up to 27/06/06; full list of members (2 pages)
26 April 2006Secretary resigned (1 page)
26 April 2006New secretary appointed (1 page)
26 April 2006Secretary resigned (1 page)
26 April 2006New secretary appointed (1 page)
25 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 November 2005Full accounts made up to 30 June 2005 (10 pages)
15 November 2005Full accounts made up to 30 June 2005 (10 pages)
7 July 2005Return made up to 27/06/05; full list of members (7 pages)
7 July 2005Return made up to 27/06/05; full list of members (7 pages)
25 April 2005Full accounts made up to 30 June 2004 (12 pages)
25 April 2005Full accounts made up to 30 June 2004 (12 pages)
1 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2004Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2004Return made up to 27/06/04; full list of members (7 pages)
16 July 2004Return made up to 27/06/04; full list of members (7 pages)
21 June 2004Certificate of re-registration from Limited to Unlimited (1 page)
21 June 2004Re-registration of Memorandum and Articles (1 page)
21 June 2004Members' assent for rereg from LTD to UNLTD (1 page)
21 June 2004Declaration of assent for reregistration to UNLTD (1 page)
21 June 2004Application for reregistration from LTD to UNLTD (2 pages)
21 June 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(13 pages)
21 June 2004Certificate of re-registration from Limited to Unlimited (1 page)
21 June 2004Re-registration of Memorandum and Articles (1 page)
21 June 2004Members' assent for rereg from LTD to UNLTD (1 page)
21 June 2004Declaration of assent for reregistration to UNLTD (1 page)
21 June 2004Application for reregistration from LTD to UNLTD (2 pages)
21 June 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(13 pages)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
1 June 2004Director resigned (1 page)
5 May 2004Full accounts made up to 30 June 2003 (10 pages)
5 May 2004Full accounts made up to 30 June 2003 (10 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
15 July 2003Director's particulars changed (1 page)
15 July 2003Director's particulars changed (1 page)
9 July 2003Return made up to 27/06/03; full list of members (8 pages)
9 July 2003Return made up to 27/06/03; full list of members (8 pages)
3 May 2003Full accounts made up to 30 June 2002 (10 pages)
3 May 2003Full accounts made up to 30 June 2002 (10 pages)
8 November 2002Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW13 1JL (1 page)
8 November 2002Registered office changed on 08/11/02 from: 8-10 lampton road hounslow middlesex TW13 1JL (1 page)
29 July 2002Return made up to 27/06/02; full list of members (7 pages)
29 July 2002Return made up to 27/06/02; full list of members (7 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Director resigned (1 page)
5 June 2002New secretary appointed (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
5 June 2002New director appointed (4 pages)
5 June 2002New secretary appointed (1 page)
5 June 2002New director appointed (2 pages)
5 June 2002Secretary resigned (1 page)
5 June 2002Director resigned (1 page)
5 June 2002Director resigned (1 page)
5 June 2002New director appointed (4 pages)
23 April 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
23 April 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
27 March 2002Ad 21/12/01--------- £ si [email protected]=66091496 £ ic 1/66091497 (2 pages)
27 March 2002Ad 21/12/01--------- £ si [email protected]=66091496 £ ic 1/66091497 (2 pages)
19 March 2002Nc inc already adjusted 02/10/01 (1 page)
19 March 2002Nc inc already adjusted 02/10/01 (1 page)
14 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 February 2002Director's particulars changed (1 page)
5 February 2002Director's particulars changed (1 page)
30 January 2002New director appointed (3 pages)
30 January 2002New director appointed (3 pages)
14 January 2002Declaration of assistance for shares acquisition (41 pages)
14 January 2002Declaration of assistance for shares acquisition (41 pages)
31 December 2001Particulars of mortgage/charge (5 pages)
31 December 2001Particulars of mortgage/charge (5 pages)
23 November 2001Memorandum and Articles of Association (5 pages)
23 November 2001Memorandum and Articles of Association (5 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 October 2001Director resigned (1 page)
4 October 2001Registered office changed on 04/10/01 from: 10 norwich street london EC4A 1BD (1 page)
4 October 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (3 pages)
4 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 October 2001Director resigned (1 page)
4 October 2001Registered office changed on 04/10/01 from: 10 norwich street london EC4A 1BD (1 page)
4 October 2001Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (3 pages)
27 June 2001Incorporation (18 pages)
27 June 2001Incorporation (18 pages)