About

Registered Number: 01870414
Date of Incorporation: 10/12/1984 (36 years and 10 months ago)
Company Status: Active
Registered Address: Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG,

 

Having been setup in 1984, Pernod Ricard Uk Ltd have registered office in London, it has a status of "Active". This company has 29 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGAERT, Gilles Pierre Francis 01 July 2018 - 1
HAWORTH, David Anthony 01 January 2019 - 1
VARROQUIER, Anne-Louise 01 September 2018 - 1
AMDOR, Gerald Louis N/A 31 August 1996 1
BEAMISH, Peter 01 September 1996 21 January 1999 1
BILLOT, Thierry 11 April 2002 05 May 2009 1
CARR, Peter William 01 January 1994 31 March 1999 1
DARCOS, Romain 06 January 2005 05 October 2006 1
DUFFY, Paul 11 April 2002 05 July 2005 1
LADENBURG, Charles Simon Carlisle N/A 31 March 1999 1
LAGACHE, Olivia 01 July 2013 01 July 2016 1
LEBURN, John Kevin Stewart 05 October 2006 31 October 2011 1
MARIGNIER, Alban 20 February 1998 31 March 1999 1
MASSIES, Julia Anne Barbara 23 March 2011 30 September 2014 1
MAYLE, Edward 01 October 2014 31 October 2018 1
MULFORD, Peter 01 January 1993 28 February 1995 1
NECTOUX, Georges N/A 01 February 1996 1
O'FLYNN, Denis Richard 17 October 2011 29 September 2016 1
PARISH, Bryan Robert N/A 04 April 1996 1
PILLET, Laurent Georges Emile 29 September 2016 31 December 2018 1
PORTA, Christian 20 March 1998 01 January 2000 1
PROT, Mathieu 23 March 2011 01 July 2013 1
REICH, Andre 01 March 1996 20 February 1998 1
ROQUEPLO, Bruno 01 February 1996 20 March 1998 1
SPRIET, Jean Manuel 05 July 2005 31 August 2011 1
STEWART, Anthony 06 June 2000 12 October 2001 1
THOMPSON, Catherine Louise 07 September 2016 31 August 2018 1
THOMSPN, Catherine Louise 07 September 2016 07 September 2016 1
Secretary Name Appointed Resigned Total Appointments
MASSIES, Julia Anne Barbara 31 October 2011 30 September 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
PSC05 - N/A 01 July 2020
CS01 - N/A 30 June 2020
PSC05 - N/A 30 June 2020
AA - Annual Accounts 19 June 2020
AP01 - Appointment of director 08 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 21 March 2019
AP01 - Appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
AP01 - Appointment of director 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 21 March 2018
CH01 - Change of particulars for director 01 November 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 24 March 2017
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 12 September 2016
AP01 - Appointment of director 12 September 2016
TM01 - Termination of appointment of director 25 August 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 08 July 2015
SH01 - Return of Allotment of shares 06 July 2015
TM01 - Termination of appointment of director 29 April 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 09 April 2015
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AD01 - Change of registered office address 26 September 2014
SH01 - Return of Allotment of shares 18 July 2014
AR01 - Annual Return 27 June 2014
RESOLUTIONS - N/A 30 May 2014
SH19 - Statement of capital 30 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 May 2014
CAP-SS - N/A 30 May 2014
AA - Annual Accounts 31 March 2014
AP01 - Appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 27 March 2013
SH01 - Return of Allotment of shares 11 January 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 06 December 2011
TM02 - Termination of appointment of secretary 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 April 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
CC04 - Statement of companies objects 31 August 2010
CH01 - Change of particulars for director 11 August 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
RESOLUTIONS - N/A 08 June 2010
AA - Annual Accounts 22 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2009
363a - Annual Return 11 September 2009
288a - Notice of appointment of directors or secretaries 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
AA - Annual Accounts 06 May 2009
395 - Particulars of a mortgage or charge 24 December 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 12 August 2007
AA - Annual Accounts 04 May 2007
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
363s - Annual Return 14 August 2006
AA - Annual Accounts 04 May 2006
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
363s - Annual Return 07 July 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
225 - Change of Accounting Reference Date 03 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 12 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2003
363s - Annual Return 26 June 2003
287 - Change in situation or address of Registered Office 18 March 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
AA - Annual Accounts 26 November 2002
363s - Annual Return 24 July 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
CERTNM - Change of name certificate 07 January 2002
AA - Annual Accounts 23 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 July 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
CERTNM - Change of name certificate 01 March 2000
287 - Change in situation or address of Registered Office 01 March 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
AA - Annual Accounts 29 December 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 1999
363s - Annual Return 04 July 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288b - Notice of resignation of directors or secretaries 23 March 1999
288c - Notice of change of directors or secretaries or in their particulars 06 October 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
288b - Notice of resignation of directors or secretaries 05 March 1998
AA - Annual Accounts 30 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 August 1997
363s - Annual Return 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
AA - Annual Accounts 08 October 1996
288 - N/A 30 September 1996
288 - N/A 30 September 1996
363s - Annual Return 29 July 1996
288 - N/A 29 July 1996
288 - N/A 16 June 1996
288 - N/A 16 April 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
RESOLUTIONS - N/A 21 December 1995
RESOLUTIONS - N/A 21 December 1995
RESOLUTIONS - N/A 21 December 1995
RESOLUTIONS - N/A 21 December 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 29 June 1995
288 - N/A 22 March 1995
PRE95M - N/A 01 January 1995
288 - N/A 13 October 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 29 June 1994
288 - N/A 10 June 1994
288 - N/A 11 March 1994
288 - N/A 16 January 1994
RESOLUTIONS - N/A 10 August 1993
MEM/ARTS - N/A 10 August 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 15 July 1993
288 - N/A 13 January 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
288 - N/A 17 July 1991
AA - Annual Accounts 09 July 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
RESOLUTIONS - N/A 25 June 1990
287 - Change in situation or address of Registered Office 25 June 1990
288 - N/A 25 June 1990
288 - N/A 25 June 1990
288 - N/A 07 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1990
RESOLUTIONS - N/A 08 December 1989
MEM/ARTS - N/A 08 December 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 16 November 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
288 - N/A 23 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 July 1986
AA - Annual Accounts 14 May 1986
363 - Annual Return 14 May 1986
288 - N/A 06 May 1986
NEWINC - New incorporation documents 10 December 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage over bank accounts 18 December 2008 Fully Satisfied

N/A

Charge 19 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.