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Home > England & Wales Companies > MULBERRY COMPANY (DESIGN) LIMITED
Company Information for

MULBERRY COMPANY (DESIGN) LIMITED

THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH,
Company Registration Number
01954945
Private Limited Company
Active

Company Overview

About Mulberry Company (design) Ltd
MULBERRY COMPANY (DESIGN) LIMITED was founded on 1985-11-05 and has its registered office in Somerset. The organisation's status is listed as "Active". Mulberry Company (design) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MULBERRY COMPANY (DESIGN) LIMITED
 
Legal Registered Office
THE ROOKERY, CHILCOMPTON
BATH
SOMERSET
BA3 4EH
Other companies in BA3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULBERRY COMPANY (DESIGN) LIMITED
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Company Officers of MULBERRY COMPANY (DESIGN) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE FRANCES ANTHONY WILKINSON
Company Secretary 2011-08-17
THIERRY PATRICK ANDRETTA
Director 2015-05-28
NEIL JAMES RITCHIE
Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER THOMAS MATHER
Director 2007-11-12 2016-05-16
ANGELA DENISE MATHER
Director 2014-03-19 2015-12-02
BRUNO DANIEL THIERRY GUILLON
Director 2012-04-25 2014-03-19
GODFREY PAWLE DAVIS
Director 1991-09-28 2012-04-25
ROGER THOMAS MATHER
Company Secretary 2007-11-12 2011-08-17
GUY GIBSON RUTHERFORD
Director 2000-10-05 2007-12-31
GUY GIBSON RUTHERFORD
Company Secretary 2002-11-25 2007-11-12
JOHN STUART ROGERS
Director 2005-11-16 2006-04-07
JILLIAN ELAINE EVANS
Director 1996-03-08 2005-09-28
JOHN STUART ROGERS
Director 1991-09-28 2005-09-28
MARIAN JOYCE BODMAN
Director 1995-04-25 2005-08-31
CHRISTOPHER MINNS
Director 1995-12-21 2003-10-31
MARION JOAN SAUL
Director 1991-09-28 2002-12-31
GODFREY PAWLE DAVIS
Company Secretary 1998-09-11 2002-11-25
ROGER JOHN SAUL
Director 1991-09-28 2002-11-25
JANE HUNTER
Director 1995-04-25 1999-09-07
DAVID COLIN INGRAM
Company Secretary 1994-06-14 1998-09-11
GODFREY PAWLE DAVIS
Company Secretary 1991-09-28 1994-06-14
JAMES ANGUS POW
Director 1991-09-28 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY PATRICK ANDRETTA MULBERRY TRADING HOLDING COMPANY LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
THIERRY PATRICK ANDRETTA MULBERRY FASHIONS LIMITED Director 2016-01-12 CURRENT 1994-07-19 Active
THIERRY PATRICK ANDRETTA MULBERRY COMPANY (SHOES) LIMITED Director 2016-01-12 CURRENT 1982-03-23 Active
THIERRY PATRICK ANDRETTA MULBERRY LEATHERS LIMITED Director 2016-01-12 CURRENT 1994-07-19 Active
THIERRY PATRICK ANDRETTA MULBERRY COMPANY (HOLDINGS) LIMITED Director 2016-01-12 CURRENT 1994-07-19 Active
THIERRY PATRICK ANDRETTA MULBERRY (UK) LIMITED Director 2016-01-12 CURRENT 1999-06-18 Active
THIERRY PATRICK ANDRETTA MULBERRY COMPANY (EUROPE) LIMITED Director 2015-05-28 CURRENT 1989-02-01 Active
THIERRY PATRICK ANDRETTA MULBERRY COMPANY (SALES) LIMITED Director 2015-05-28 CURRENT 1980-07-17 Active
THIERRY PATRICK ANDRETTA MULBERRY GROUP PLC Director 2014-06-09 CURRENT 1974-08-12 Active
NEIL JAMES RITCHIE MULBERRY TRADING HOLDING COMPANY LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
NEIL JAMES RITCHIE MULBERRY FASHIONS LIMITED Director 2016-05-16 CURRENT 1994-07-19 Active
NEIL JAMES RITCHIE MULBERRY GROUP PLC Director 2016-05-16 CURRENT 1974-08-12 Active
NEIL JAMES RITCHIE MULBERRY COMPANY (SHOES) LIMITED Director 2016-05-16 CURRENT 1982-03-23 Active
NEIL JAMES RITCHIE MULBERRY LEATHERS LIMITED Director 2016-05-16 CURRENT 1994-07-19 Active
NEIL JAMES RITCHIE MULBERRY COMPANY (HOLDINGS) LIMITED Director 2016-05-16 CURRENT 1994-07-19 Active
NEIL JAMES RITCHIE MULBERRY (UK) LIMITED Director 2016-05-16 CURRENT 1999-06-18 Active
NEIL JAMES RITCHIE MULBERRY COMPANY (EUROPE) LIMITED Director 2016-05-16 CURRENT 1989-02-01 Active
NEIL JAMES RITCHIE MULBERRY COMPANY (SALES) LIMITED Director 2016-05-16 CURRENT 1980-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23FULL ACCOUNTS MADE UP TO 01/04/23
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 02/04/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 02/04/22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR GODFREY PAWLE DAVIS
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY PAWLE DAVIS
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-11-17AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 28/03/20
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 019549450008
2020-12-04CH01Director's details changed for Mr Thierry Patrick Andretta on 2020-11-30
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 019549450007
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-24AP01DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON
2019-10-17AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR GODFREY PAWLE DAVIS
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES RITCHIE
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-08-03PSC07CESSATION OF MULBERRY GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-08-03PSC02Notification of Mulberry Trading Holding Company Limited as a person with significant control on 2018-07-26
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-20CH01Director's details changed for Mr Thierry Patrick Andretta on 2017-07-07
2016-11-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS MATHER
2016-05-20AP01DIRECTOR APPOINTED MR NEIL JAMES RITCHIE
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DENISE MATHER
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH01Director's details changed for Mr Thierry Patrick Andretta on 2015-09-01
2015-05-29AP01DIRECTOR APPOINTED MR THIERRY PATRICK ANDRETTA
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILLON
2014-03-26AP01DIRECTOR APPOINTED MISS ANGELA DENISE MATHER
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-04AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-27AR0110/09/12 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMAS MATHER / 10/09/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO DANIEL THIERRY GUILLON / 13/06/2012
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY DAVIS
2012-05-02AP01DIRECTOR APPOINTED MR BRUNO DANIEL THIERRY GUILLON
2011-10-07AR0110/09/11 FULL LIST
2011-09-09AP03SECRETARY APPOINTED MRS KATHERINE FRANCES ANTHONY WILKINSON
2011-09-09TM02APPOINTMENT TERMINATED, SECRETARY ROGER MATHER
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-01AR0110/09/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-01363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-09-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-04288bDIRECTOR RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288bSECRETARY RESIGNED
2007-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: KILVER COURT SHEPTON MALLET SOMERSET BA4 5NF
2006-04-18288bDIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-09-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-08288bDIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-11-25288bDIRECTOR RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-22288cDIRECTOR'S PARTICULARS CHANGED
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-23288bSECRETARY RESIGNED
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-18AUDAUDITOR'S RESIGNATION
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-08363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-12288cDIRECTOR'S PARTICULARS CHANGED
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-10-09363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-03-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to MULBERRY COMPANY (DESIGN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULBERRY COMPANY (DESIGN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-03 Outstanding HSBC BANK PLC
DEBENTURE 1998-07-31 Outstanding MIDLAND BANK PLC
SUPPLEMENTAL CHARGE 1991-04-18 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1990-09-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-04-20 Outstanding MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1986-02-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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

Intangible Assets
Patents
We have not found any records of MULBERRY COMPANY (DESIGN) LIMITED registering or being granted any patents
Domain Names

MULBERRY COMPANY (DESIGN) LIMITED owns 20 domain names.

mulberry-alexa.co.uk   mulberry-england.co.uk   mulberry-factory.co.uk   mulberry-fashion.co.uk   mulberry-outlet.co.uk   mulberry-uk.co.uk   mulberry.co.uk   mulberryalexa.co.uk   mulberrybags.co.uk   mulberryco.co.uk   mulberrycompany.co.uk   mulberrycompanydesign.co.uk   mulberryfactory.co.uk   mulberryfashion.co.uk   mulberrygroupplc.co.uk   mulberrygrp.co.uk   mulberryonline.co.uk   mulberryoutlet.co.uk   mulberryplc.co.uk   mulberrytillie.co.uk  

Trademarks

Trademark applications by MULBERRY COMPANY (DESIGN) LIMITED

MULBERRY COMPANY (DESIGN) LIMITED is the Original Applicant for the trademark MULBERRY ™ (WIPO1159430) through the WIPO on the 2013-03-14
Perfumes; colognes; dentifrices; anti-perspirants; perfumes impregnated into sachets; cosmetics, namely face powders, foundation, concealer, mascara, bronzers, eyebrow pencils.
Parfums; eau de Cologne; dentifrices; produits de toilette contre la transpiration; sachets imprégnés de parfums; cosmétiques, à savoir poudres pour le visage, fonds de teint, cache-cernes, mascaras, produits teintés pour effet bronzé, crayons pour les sourcils.
Perfumes; colonias; dentífricos; productos antitranspirantes; bolsitas impregnadas de perfume; productos cosméticos, a saber, polvos, bases, correctores de imperfecciones, máscaras de pestañas, polvos bronceadores.
MULBERRY COMPANY (DESIGN) LIMITED is the Original Applicant for the trademark MULBERRY ™ (WIPO1156900) through the WIPO on the 2013-03-13
Jewellery, imitation jewellery, costume jewellery, charms, key rings, cuff-links, tiepins, tie clips; watches, watch chains, clocks, articles of precious metal or coated therewith, precious stones.
Articles de bijouterie, bijoux d'imitation, bijoux fantaisie, breloques, anneaux porte-clés, boutons de manchettes, épingles à cravates, pinces à cravates; montres, chaînes de montres, horloges, articles en métaux précieux ou en plaqué, pierres précieuses.
Artículos de joyería, bisutería, joyas de fantasía, dijes, llaveros, gemelos de camisa, alfileres de corbata, pasadores de corbata; relojes de uso personal, cadenas de relojes, relojes, artículos de metales preciosos o chapados, piedras preciosas.
MULBERRY COMPANY (DESIGN) LIMITED is the Original Applicant for the trademark DEL REY ™ (WIPO1118449) through the WIPO on the 2012-02-16
Articles made of leather or imitation leather; articles of luggage, tote bags, travel bags, suitcases, grips, holdalls, trunks and valises; handbags, attaché cases, briefcases, shopping bags, purses, pocket cases, pocket wallets, sports bags, school bags, backpacks; umbrellas and parasols; walking sticks.
Articles en cuir ou imitations du cuir; articles de bagages, fourre-tout, sacs de voyage, mallettes, sacs à poignées, sacs universels (fourre-tout), malles et valises; sacs à main, attachés-cases, serviettes porte-documents, sacs à provisions, porte monnaie, étuis de poche, portefeuilles, sacs de sport, cartables, sacs à dos; parapluies et parasols; bâtons de marche.
Artículos de cuero o de imitaciones del cuero; artículos de equipaje, bolsones, bolsos de viaje, maletas, empuñaduras, bolsas grandes, baúles y maletas; bolsos de mano, maletines para documentos, portafolios (artículos de marroquinería), bolsas para la compra, monederos, carteras de bolsillo, billeteras, bolsas de deporte, mochilas escolares, mochilas; paraguas y sombrillas; bastones.
MULBERRY COMPANY (DESIGN) LIMITED is the Original registrant for the trademark MULBERRY HOME ™ (78241839) through the USPTO on the 2003-04-24
Color is not claimed as a feature of the mark.
MULBERRY COMPANY (DESIGN) LIMITED is the Original registrant for the trademark ™ (78443848) through the USPTO on the 2004-06-30
Color is not claimed as a feature of the mark.
MULBERRY COMPANY (DESIGN) LIMITED is the Original registrant for the trademark MULBERRY ENGLAND ™ (74634269) through the USPTO on the 1995-02-14
The drawing is amended to appear as follows: PUBLISH NEW CUT
Income
Government Income
We have not found government income sources for MULBERRY COMPANY (DESIGN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MULBERRY COMPANY (DESIGN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULBERRY COMPANY (DESIGN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULBERRY COMPANY (DESIGN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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