Company Information for MULBERRY COMPANY (DESIGN) LIMITED
THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH,
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Company Registration Number
01954945
Private Limited Company
Active |
Company Name | |
---|---|
MULBERRY COMPANY (DESIGN) LIMITED | |
Legal Registered Office | |
THE ROOKERY, CHILCOMPTON BATH SOMERSET BA3 4EH Other companies in BA3 | |
Company Number | 01954945 | |
---|---|---|
Company ID Number | 01954945 | |
Date formed | 1985-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 22:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE FRANCES ANTHONY WILKINSON |
||
THIERRY PATRICK ANDRETTA |
||
NEIL JAMES RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER THOMAS MATHER |
Director | ||
ANGELA DENISE MATHER |
Director | ||
BRUNO DANIEL THIERRY GUILLON |
Director | ||
GODFREY PAWLE DAVIS |
Director | ||
ROGER THOMAS MATHER |
Company Secretary | ||
GUY GIBSON RUTHERFORD |
Director | ||
GUY GIBSON RUTHERFORD |
Company Secretary | ||
JOHN STUART ROGERS |
Director | ||
JILLIAN ELAINE EVANS |
Director | ||
JOHN STUART ROGERS |
Director | ||
MARIAN JOYCE BODMAN |
Director | ||
CHRISTOPHER MINNS |
Director | ||
MARION JOAN SAUL |
Director | ||
GODFREY PAWLE DAVIS |
Company Secretary | ||
ROGER JOHN SAUL |
Director | ||
JANE HUNTER |
Director | ||
DAVID COLIN INGRAM |
Company Secretary | ||
GODFREY PAWLE DAVIS |
Company Secretary | ||
JAMES ANGUS POW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULBERRY TRADING HOLDING COMPANY LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
MULBERRY FASHIONS LIMITED | Director | 2016-01-12 | CURRENT | 1994-07-19 | Active | |
MULBERRY COMPANY (SHOES) LIMITED | Director | 2016-01-12 | CURRENT | 1982-03-23 | Active | |
MULBERRY LEATHERS LIMITED | Director | 2016-01-12 | CURRENT | 1994-07-19 | Active | |
MULBERRY COMPANY (HOLDINGS) LIMITED | Director | 2016-01-12 | CURRENT | 1994-07-19 | Active | |
MULBERRY (UK) LIMITED | Director | 2016-01-12 | CURRENT | 1999-06-18 | Active | |
MULBERRY COMPANY (EUROPE) LIMITED | Director | 2015-05-28 | CURRENT | 1989-02-01 | Active | |
MULBERRY COMPANY (SALES) LIMITED | Director | 2015-05-28 | CURRENT | 1980-07-17 | Active | |
MULBERRY GROUP PLC | Director | 2014-06-09 | CURRENT | 1974-08-12 | Active | |
MULBERRY TRADING HOLDING COMPANY LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
MULBERRY FASHIONS LIMITED | Director | 2016-05-16 | CURRENT | 1994-07-19 | Active | |
MULBERRY GROUP PLC | Director | 2016-05-16 | CURRENT | 1974-08-12 | Active | |
MULBERRY COMPANY (SHOES) LIMITED | Director | 2016-05-16 | CURRENT | 1982-03-23 | Active | |
MULBERRY LEATHERS LIMITED | Director | 2016-05-16 | CURRENT | 1994-07-19 | Active | |
MULBERRY COMPANY (HOLDINGS) LIMITED | Director | 2016-05-16 | CURRENT | 1994-07-19 | Active | |
MULBERRY (UK) LIMITED | Director | 2016-05-16 | CURRENT | 1999-06-18 | Active | |
MULBERRY COMPANY (EUROPE) LIMITED | Director | 2016-05-16 | CURRENT | 1989-02-01 | Active | |
MULBERRY COMPANY (SALES) LIMITED | Director | 2016-05-16 | CURRENT | 1980-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 02/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR GODFREY PAWLE DAVIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY PAWLE DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019549450008 | |
CH01 | Director's details changed for Mr Thierry Patrick Andretta on 2020-11-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019549450007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GODFREY PAWLE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
PSC07 | CESSATION OF MULBERRY GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mulberry Trading Holding Company Limited as a person with significant control on 2018-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thierry Patrick Andretta on 2017-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS MATHER | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DENISE MATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Thierry Patrick Andretta on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MR THIERRY PATRICK ANDRETTA | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILLON | |
AP01 | DIRECTOR APPOINTED MISS ANGELA DENISE MATHER | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS MATHER / 10/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO DANIEL THIERRY GUILLON / 13/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIS | |
AP01 | DIRECTOR APPOINTED MR BRUNO DANIEL THIERRY GUILLON | |
AR01 | 10/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS KATHERINE FRANCES ANTHONY WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: KILVER COURT SHEPTON MALLET SOMERSET BA4 5NF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
SUPPLEMENTAL CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULBERRY COMPANY (DESIGN) LIMITED
MULBERRY COMPANY (DESIGN) LIMITED owns 20 domain names.
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The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as MULBERRY COMPANY (DESIGN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |