PERNOD RICARD UK LIMITED
LONDON CAXTON WINES LIMITED CAXTON TOWER WINES LIMITED

Hellopages » Greater London » Hounslow » W4 5AN

Company number 01870414
Status Active
Incorporation Date 10 December 1984
Company Type Private Limited Company
Address BUILDING 12 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5AN
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Laurent Georges Emile Pillet as a director on 29 September 2016; Termination of appointment of Denis Richard O'flynn as a director on 29 September 2016. The most likely internet sites of PERNOD RICARD UK LIMITED are www.pernodricarduk.co.uk, and www.pernod-ricard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pernod Ricard Uk Limited is a Private Limited Company. The company registration number is 01870414. Pernod Ricard Uk Limited has been working since 10 December 1984. The present status of the company is Active. The registered address of Pernod Ricard Uk Limited is Building 12 Chiswick Park 566 Chiswick High Road London W4 5an. . MACNAB, Stuart is a Director of the company. MAYLE, Edward is a Director of the company. PILLET, Laurent Georges Emile is a Director of the company. PORTA, Christian is a Director of the company. THOMPSON, Catherine Louise is a Director of the company. Secretary DARCOS, Romain has been resigned. Secretary DAVIE, Andrew has been resigned. Secretary KRANTZ, Nicolas has been resigned. Secretary LEBURN, John Kevin Stewart has been resigned. Secretary MASSIES, Julia Anne Barbara has been resigned. Secretary PARISH, Bryan Robert has been resigned. Director AMDOR, Gerald Louis has been resigned. Director BEAMISH, Peter has been resigned. Director BILLOT, Thierry has been resigned. Director CAMBOURNAC, Gilles has been resigned. Director CARR, Peter William has been resigned. Director DARCOS, Romain has been resigned. Director DUFFY, Paul has been resigned. Director FETTER, Herve Denis Michel has been resigned. Director JETHA, Aziz has been resigned. Director KRANTZ, Nicolas has been resigned. Director LACASSAGNE, Laurent has been resigned. Director LADENBURG, Charles Simon Carlisle has been resigned. Director LAGACHE, Olivia has been resigned. Director LEBURN, John Kevin Stewart has been resigned. Director MARIGNIER, Alban has been resigned. Director MARIGNIER, Alban has been resigned. Director MASSIES, Julia Anne Barbara has been resigned. Director MULFORD, Peter has been resigned. Director NECTOUX, Georges has been resigned. Director O'FLYNN, Denis Richard has been resigned. Director PARISH, Bryan Robert has been resigned. Director PORTA, Christian has been resigned. Director PROT, Mathieu has been resigned. Director REICH, Andre has been resigned. Director ROQUEPLO, Bruno has been resigned. Director SPRIET, Jean Manuel has been resigned. Director STEWART, Anthony has been resigned. Director THOMSPN, Catherine Louise has been resigned. Director TOTTMAN, Ian Christopher has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MACNAB, Stuart
Appointed Date: 23 March 2011
61 years old
Director
MAYLE, Edward
Appointed Date: 01 October 2014
58 years old
Director
PILLET, Laurent Georges Emile
Appointed Date: 29 September 2016
60 years old
Director
PORTA, Christian
Appointed Date: 01 July 2013
63 years old
Director
THOMPSON, Catherine Louise
Appointed Date: 07 September 2016
54 years old

Resigned Directors

Secretary
DARCOS, Romain
Resigned: 05 October 2006
Appointed Date: 06 January 2005
Secretary
DAVIE, Andrew
Resigned: 11 April 2002
Appointed Date: 28 June 1991
Secretary
KRANTZ, Nicolas
Resigned: 06 January 2005
Appointed Date: 11 April 2002
Secretary
LEBURN, John Kevin Stewart
Resigned: 31 October 2011
Appointed Date: 05 October 2006
Secretary
MASSIES, Julia Anne Barbara
Resigned: 30 September 2014
Appointed Date: 31 October 2011
Secretary
PARISH, Bryan Robert
Resigned: 28 June 1991
Director
AMDOR, Gerald Louis
Resigned: 31 August 1996
93 years old
Director
BEAMISH, Peter
Resigned: 21 January 1999
Appointed Date: 01 September 1996
72 years old
Director
BILLOT, Thierry
Resigned: 05 May 2009
Appointed Date: 11 April 2002
70 years old
Director
CAMBOURNAC, Gilles
Resigned: 11 April 2002
Appointed Date: 20 March 1998
78 years old
Director
CARR, Peter William
Resigned: 31 March 1999
Appointed Date: 01 January 1994
75 years old
Director
DARCOS, Romain
Resigned: 05 October 2006
Appointed Date: 06 January 2005
55 years old
Director
DUFFY, Paul
Resigned: 05 July 2005
Appointed Date: 11 April 2002
60 years old
Director
FETTER, Herve Denis Michel
Resigned: 21 April 2015
Appointed Date: 23 March 2011
62 years old
Director
JETHA, Aziz
Resigned: 31 March 1996
74 years old
Director
KRANTZ, Nicolas
Resigned: 06 January 2005
Appointed Date: 01 October 2001
55 years old
Director
LACASSAGNE, Laurent
Resigned: 21 April 2015
Appointed Date: 14 May 2009
64 years old
Director
LADENBURG, Charles Simon Carlisle
Resigned: 31 March 1999
77 years old
Director
LAGACHE, Olivia
Resigned: 01 July 2016
Appointed Date: 01 July 2013
48 years old
Director
LEBURN, John Kevin Stewart
Resigned: 31 October 2011
Appointed Date: 05 October 2006
66 years old
Director
MARIGNIER, Alban
Resigned: 06 June 2000
Appointed Date: 21 October 1999
61 years old
Director
MARIGNIER, Alban
Resigned: 31 March 1999
Appointed Date: 20 February 1998
61 years old
Director
MASSIES, Julia Anne Barbara
Resigned: 30 September 2014
Appointed Date: 23 March 2011
52 years old
Director
MULFORD, Peter
Resigned: 28 February 1995
Appointed Date: 01 January 1993
77 years old
Director
NECTOUX, Georges
Resigned: 01 February 1996
82 years old
Director
O'FLYNN, Denis Richard
Resigned: 29 September 2016
Appointed Date: 17 October 2011
65 years old
Director
PARISH, Bryan Robert
Resigned: 04 April 1996
93 years old
Director
PORTA, Christian
Resigned: 01 January 2000
Appointed Date: 20 March 1998
63 years old
Director
PROT, Mathieu
Resigned: 01 July 2013
Appointed Date: 23 March 2011
51 years old
Director
REICH, Andre
Resigned: 20 February 1998
Appointed Date: 01 March 1996
76 years old
Director
ROQUEPLO, Bruno
Resigned: 20 March 1998
Appointed Date: 01 February 1996
70 years old
Director
SPRIET, Jean Manuel
Resigned: 31 August 2011
Appointed Date: 05 July 2005
64 years old
Director
STEWART, Anthony
Resigned: 12 October 2001
Appointed Date: 06 June 2000
61 years old
Director
THOMSPN, Catherine Louise
Resigned: 07 September 2016
Appointed Date: 07 September 2016
54 years old
Director
TOTTMAN, Ian Christopher
Resigned: 10 December 2002
Appointed Date: 11 April 2002
70 years old

PERNOD RICARD UK LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
19 Oct 2016
Appointment of Laurent Georges Emile Pillet as a director on 29 September 2016
19 Oct 2016
Termination of appointment of Denis Richard O'flynn as a director on 29 September 2016
12 Sep 2016
Appointment of Catherine Louise Thompson as a director on 7 September 2016
12 Sep 2016
Termination of appointment of Catherine Louise Thomspn as a director on 7 September 2016
...
... and 164 more events
18 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
14 May 1986
Accounts for a small company made up to 31 December 1985
14 May 1986
Return made up to 02/05/86; full list of members
06 May 1986
New director appointed
10 Dec 1984
Incorporation

PERNOD RICARD UK LIMITED Charges

18 December 2008
Mortgage over bank accounts
Delivered: 24 December 2008
Status: Satisfied on 2 December 2009
Persons entitled: Bnp Paribas Factor
Description: All right, title and interest in and to each of the…
19 December 1985
Charge
Delivered: 4 January 1986
Status: Satisfied on 5 February 1990
Persons entitled: Creditanstant Bankverein
Description: Floating charge over all stock of the company, book and…

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