CHIVAS 2000
CHIVAS BROTHERS

Hellopages » Renfrewshire » Renfrewshire » PA3 4DY

Company number SC019258
Status Active
Incorporation Date 6 August 1936
Company Type Private Unlimited Company
Address 111/113 RENFREW ROAD, PAISLEY, PA3 4DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CHIVAS 2000 are www.chivas.co.uk, and www.chivas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Chivas 2000 is a Private Unlimited Company. The company registration number is SC019258. Chivas 2000 has been working since 06 August 1936. The present status of the company is Active. The registered address of Chivas 2000 is 111 113 Renfrew Road Paisley Pa3 4dy. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary EGAN, Jane has been resigned. Secretary JACKSON, Ian David has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MALCOLM, Joanne Elizabeth has been resigned. Director ASHWELL, Kneale Holland has been resigned. Director ASHWORTH, John Brian has been resigned. Director BALL, Peter Frank, Mr has been resigned. Director BASCETTA, Emanuele has been resigned. Director BAYVEL, Alfred Forsyth has been resigned. Director BRONFMAN, Edgar Miles has been resigned. Director CONSTANDIS, Constantine has been resigned. Director EASSON, John Eric has been resigned. Director ESPEY, James Stuart has been resigned. Director GOWARD, Robert James has been resigned. Director JETHA, Aziz has been resigned. Director JONES, Malcolm Daniel has been resigned. Director MALCOLM, Joanne Elizabeth has been resigned. Director MCWATTERS, Alan William has been resigned. Director NECTOUX, Georges has been resigned. Director PALADINO, Daniel Ralph has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SHECTER, Jay Eric has been resigned. Director STRAKER, Ivan Charles has been resigned. Director TREGONING, William Ronald has been resigned. Director WARK, James Binning has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 October 2008
61 years old

Resigned Directors

Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 18 April 2006
Secretary
JACKSON, Ian David
Resigned: 24 November 1994
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MACNAB, Stuart
Resigned: 18 April 2006
Appointed Date: 23 July 2001
Secretary
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 24 November 1994
Director
ASHWELL, Kneale Holland
Resigned: 30 June 2000
Appointed Date: 27 January 1998
83 years old
Director
ASHWORTH, John Brian
Resigned: 31 August 1996
89 years old
Director
BALL, Peter Frank, Mr
Resigned: 29 February 1992
93 years old
Director
BASCETTA, Emanuele
Resigned: 08 February 2002
Appointed Date: 01 December 1999
69 years old
Director
BAYVEL, Alfred Forsyth
Resigned: 31 December 2000
79 years old
Director
BRONFMAN, Edgar Miles
Resigned: 12 October 2000
96 years old
Director
CONSTANDIS, Constantine
Resigned: 01 December 1999
Appointed Date: 27 October 1998
68 years old
Director
EASSON, John Eric
Resigned: 31 July 1999
81 years old
Director
ESPEY, James Stuart
Resigned: 27 January 1998
Appointed Date: 30 April 1993
82 years old
Director
GOWARD, Robert James
Resigned: 24 May 1999
Appointed Date: 30 April 1993
75 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 01 December 2003
74 years old
Director
JONES, Malcolm Daniel
Resigned: 31 December 1992
83 years old
Director
MALCOLM, Joanne Elizabeth
Resigned: 23 July 2001
Appointed Date: 01 December 1999
69 years old
Director
MCWATTERS, Alan William
Resigned: 07 April 2000
Appointed Date: 30 April 1993
70 years old
Director
NECTOUX, Georges
Resigned: 31 December 2003
Appointed Date: 16 January 2002
82 years old
Director
PALADINO, Daniel Ralph
Resigned: 12 October 2000
82 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 23 July 2001
66 years old
Director
SHECTER, Jay Eric
Resigned: 27 October 1998
Appointed Date: 30 April 1993
82 years old
Director
STRAKER, Ivan Charles
Resigned: 30 June 1993
97 years old
Director
TREGONING, William Ronald
Resigned: 31 August 1991
88 years old
Director
WARK, James Binning
Resigned: 30 April 1993
96 years old

Persons With Significant Control

Chivas Brothers Pernod Ricard
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIVAS 2000 Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
25 Mar 2015
Full accounts made up to 30 June 2014
...
... and 172 more events
09 Oct 1984
Accounts made up to 31 January 1984
04 Aug 1983
Accounts made up to 31 January 1983
01 Jun 1982
Accounts made up to 31 July 1981
06 Aug 1936
Incorporation
06 Aug 1936
Certificate of incorporation

CHIVAS 2000 Charges

8 October 1982
Trust deed
Delivered: 20 October 1982
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: Undertaking and all property and assets present and future…

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