Company NameGEO. F. Trumper (Perfumer And Products) Limited
DirectorsPaulette Bersch and Sebastian Cherchi Bersch
Company StatusActive
Company Number00187396
CategoryPrivate Limited Company
Incorporation Date27 January 1923(97 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMs Paulette Bersch
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(68 years, 7 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 Fairbridge Road
London
N19 3HT
Director NameMr Sebastian Cherchi Bersch
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2004(81 years, 5 months after company formation)
Appointment Duration16 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence Address166 Fairbridge Road
London
N19 3HT
Secretary NamePaulette Bersch
StatusCurrent
Appointed01 September 2017(94 years, 8 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address166 Fairbridge Road
London
N19 3HT
Director NameMs Jeanette Bersch
Date of BirthFebruary 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 7 months after company formation)
Appointment Duration12 years (resigned 12 September 2003)
RoleCompany Director
Correspondence Address3 Highgate Close
London
N6 4SD
Secretary NameMs Jeanette Bersch
NationalityBritish
StatusResigned
Appointed31 August 1991(68 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 August 1996)
RoleCompany Director
Correspondence Address3 Highgate Close
London
N6 4SD
Secretary NameDavid Freeman
NationalityBritish
StatusResigned
Appointed23 August 1996(73 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address37 Downage
Hendon
London
NW4 1AS
Secretary NameMr Gerald Myer Newfield
NationalityBritish
StatusResigned
Appointed31 January 1999(76 years after company formation)
Appointment Duration18 years, 7 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Nutley Terrace
London
NW3 5BX
Director NameMr Lewis Anthony Johnson
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(81 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address205 Farmfield Road
Bromley
Kent
BR1 4NQ

Contact

Websitetrumpers.com

Location

Registered Address166 Fairbridge Road
London
N19 3HT
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHillrise
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

40k at £0.1Ms Paulette Bersch
100.00%
Ordinary

Financials

Year2014
Net Worth£1,251,322
Cash£716,104
Current Liabilities£457,505

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return31 August 2019 (1 year ago)
Next Return Due12 October 2020 (1 week, 6 days from now)

Charges

24 March 2009Delivered on: 31 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
23 August 1983Delivered on: 2 September 1983
Persons entitled: National Westminister Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies in credit of the company on any account.
Outstanding

Filing History

20 November 2017Appointment of Paulette Bersch as a secretary on 1 September 2017 (2 pages)
22 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
4 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017Termination of appointment of Gerald Myer Newfield as a secretary on 31 August 2017 (1 page)
23 September 2016Director's details changed for Mr Sebastian Cherchi Bersch on 23 September 2016 (2 pages)
23 September 2016Director's details changed for Ms Paulette Bersch on 23 September 2016 (2 pages)
23 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4,000
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 4,000
(5 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4,000
(5 pages)
22 May 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
22 June 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 July 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 July 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 April 2009Appointment terminated director lewis johnson (1 page)
31 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2008Return made up to 31/08/08; full list of members (4 pages)
10 September 2008Director's change of particulars / sebastian cherchi bersch / 30/08/2008 (1 page)
29 August 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 April 2008Secretary's change of particulars / gerald newfield / 16/04/2008 (2 pages)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
4 September 2007Return made up to 31/08/07; full list of members (2 pages)
17 October 2006Return made up to 31/08/06; full list of members (3 pages)
17 October 2006Director's particulars changed (1 page)
23 August 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
6 January 2006Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 September 2005Return made up to 31/08/05; full list of members (3 pages)
20 June 2005S-div 10/06/05 (2 pages)
20 June 2005Resolutions
  • RES13 ‐ Sub division 10/06/05
(1 page)
17 May 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 2004Return made up to 31/08/04; full list of members (7 pages)
7 July 2004Accounts for a small company made up to 31 January 2004 (6 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
8 October 2003Return made up to 31/08/03; full list of members (7 pages)
6 October 2003Director resigned (1 page)
29 June 2003Accounts for a small company made up to 31 January 2003 (6 pages)
23 October 2002Return made up to 31/08/02; full list of members (7 pages)
2 September 2002Accounts for a small company made up to 31 January 2002 (6 pages)
27 September 2001Return made up to 31/08/01; full list of members (6 pages)
27 September 2001Accounts for a small company made up to 31 January 2001 (6 pages)
12 September 2000Return made up to 31/08/00; full list of members (6 pages)
28 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
5 June 2000Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
4 April 2000Accounts for a small company made up to 31 July 1999 (7 pages)
9 December 1999Registered office changed on 09/12/99 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 October 1999Return made up to 31/08/99; full list of members (7 pages)
26 February 1999Full accounts made up to 31 July 1998 (12 pages)
18 February 1999Secretary resigned (1 page)
17 February 1999New secretary appointed (2 pages)
8 September 1998Return made up to 31/08/98; no change of members (4 pages)
21 April 1998Full accounts made up to 31 July 1997 (13 pages)
29 September 1997Return made up to 31/08/97; full list of members (6 pages)
8 May 1997Full accounts made up to 31 July 1996 (14 pages)
13 February 1997Delivery ext'd 3 mth 31/07/96 (2 pages)
16 October 1996Auditor's resignation (1 page)
11 October 1996Auditor's resignation (1 page)
2 October 1996Return made up to 31/08/96; full list of members (7 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
22 July 1996Registered office changed on 22/07/96 from: parkhouse, 26 north end road, london, NW11 7PT. (1 page)
3 June 1996Full accounts made up to 31 July 1995 (13 pages)
21 August 1995Return made up to 31/08/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 31 July 1994 (13 pages)
22 August 1994Return made up to 31/08/94; no change of members (4 pages)
18 July 1994Full accounts made up to 31 July 1993 (12 pages)
15 November 1993Return made up to 31/08/93; full list of members (5 pages)
28 May 1993Full accounts made up to 31 July 1992 (11 pages)
24 September 1992Return made up to 31/08/92; no change of members (4 pages)
2 July 1992Full accounts made up to 31 July 1991 (12 pages)
29 April 1992Full accounts made up to 31 July 1990 (12 pages)
17 September 1991Return made up to 31/08/91; no change of members (4 pages)
3 September 1990Full accounts made up to 31 July 1989 (12 pages)
3 September 1990Return made up to 31/08/90; full list of members (4 pages)
10 January 1990Registered office changed on 10/01/90 from: 3 highgate close london N6 4SD (1 page)
29 June 1989Return made up to 29/06/89; full list of members (4 pages)
29 June 1989Accounts for a small company made up to 31 July 1988 (4 pages)
12 August 1988Accounts for a small company made up to 31 July 1987 (4 pages)
12 August 1988Return made up to 31/12/87; full list of members (4 pages)
23 December 1987Accounts for a small company made up to 31 July 1986 (4 pages)
14 September 1987New director appointed (2 pages)
10 June 1987Accounts for a small company made up to 31 July 1985 (4 pages)
22 April 1987Return made up to 31/12/86; full list of members (4 pages)
9 May 1986Return made up to 31/12/85; full list of members (4 pages)
9 June 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(11 pages)
10 February 1982Company name changed\certificate issued on 10/02/82 (2 pages)
16 April 1971New secretary appointed (2 pages)
27 January 1923Incorporation (16 pages)