Villeroy & Boch (UK) Limited

Company Name	Villeroy & Boch (UK) Limited
Directors	Graham Bayley and Andreas Schoenfelder
Company Status	Active
Company Number	00339567
Category	Private Limited Company
Incorporation Date	23 April 1938(86 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr Graham Bayley
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(77 years, 6 months after company formation)
Appointment Duration	8 years, 6 months
Role	Manager (Uk & Ireland)
Country of Residence	United Kingdom
Correspondence Address	Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF

Director Name	Mr Andreas Schoenfelder
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	29 November 2021(83 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Sales Director
Country of Residence	Germany
Correspondence Address	Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF

Director Name	Baron Antoine De Schorlemer
Date of Birth	January 1927 (Born 97 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	361 Rollingergrund Luxembourg L-2441 Foreign

Director Name	Mr Patrick Charles Heeley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 St Lawrence Avenue Worthing West Sussex BN14 7JJ

Director Name	Mr Patrick Charles Heeley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	267 Merton Road London SW18 5JS

Director Name	Mr Richard Frank Seegar
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1993)
Role	Deputy Managing Director
Correspondence Address	34 Deodar Road Putney London SW15 2NN

Director Name	Peter Robert Francis Lewis
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	51 Grange Road Toneham Farnham Surrey GU10 1DJ

Director Name	Robert Meyer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	156a Rue De Luxembourg Bofferdange L-7374 Germany

Secretary Name	Peter John Gollop
Nationality	British
Status	Resigned
Appointed	29 October 1991(53 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 August 2006)
Role	Company Director
Correspondence Address	36 Collingwood Avenue Surbiton Surrey KT5 9PU

Director Name	Mr Charles Antoine De Theux De Meylandt Et Montjardin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 1992(54 years after company formation)
Appointment Duration	10 years, 7 months (resigned 10 December 2002)
Role	Export Manager
Correspondence Address	30 Route De Uebersyren L-6930 Mensdorf Luxembourg

Director Name	Henry Neiens
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	01 July 1993(55 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2000)
Role	Finance Manager
Correspondence Address	Rue Emmanuel Servais 33 Mersch Luxembourg 7565 Foreign

Director Name	Philippe Schaus
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	01 July 1993(55 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	7 Boulevard De La Petrusse L-2320 Luxembourg Foreign

Director Name	Helmut Kruppert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1994(56 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 1998)
Role	Export Manager Europe
Correspondence Address	Haardterweg 16 Merzig-9-D Saarland 66663

Director Name	Peter Nikolas Serra
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 1994(56 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 1997)
Role	Manager Finance & Admin Export
Correspondence Address	Marie Curie Hohe 47 Saarlouis Saarland 66740

Director Name	Mr Michael Swan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(56 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Design Centre East 306-308 Chelsea Harbour London SW10 0XF

Director Name	Andrew Stuart Cullen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(57 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2009)
Role	Manager
Correspondence Address	Flat 2 68 Elmbourne Road London SW17 8JJ

Director Name	Joerg Karl Josef Loew
Date of Birth	December 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1998(59 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	22 Otto-Hahn-Huegel Saarlouis D66740

Director Name	Dr Roland Dittmann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(63 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2002)
Role	Group Controller
Correspondence Address	Soutyhof 3 Saarlouis D-66740 Germany

Director Name	Claude Peiffer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	01 March 2002(63 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Director Of Sales
Correspondence Address	47 Rue Dr Peffer 2319 Howald Foreign Luxembourg

Director Name	Alexander Lohnherr
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2005(67 years, 2 months after company formation)
Appointment Duration	8 years (resigned 07 July 2013)
Role	Manager
Country of Residence	France
Correspondence Address	55 Rue De La Gare Zoufftgen 57330 France

Secretary Name	Roelof Albert Pieter Blankensteijn
Nationality	Netherlands
Status	Resigned
Appointed	10 August 2006(68 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2008)
Role	Financial Controller
Correspondence Address	14a Devonshire Road Chiswick London W4 2HD

Secretary Name	Ms Purmgeet Kaur (Tina) Carman
Nationality	British
Status	Resigned
Appointed	03 March 2008(69 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2014)
Role	Financial Controller
Correspondence Address	267 Merton Road London SW18 5JS

Director Name	Mr Simon John Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(72 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	267 Merton Road London SW18 5JS

Director Name	Mr Laurent Nicolas Jean Turmes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Luxembourgeoise
Status	Resigned
Appointed	08 July 2013(75 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2015)
Role	Company Director
Country of Residence	Luxemburg
Correspondence Address	267 Merton Road London SW18 5JS

Director Name	Mr Peter Uwe Bruno Brocker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	01 January 2014(75 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF

Secretary Name	Mr Patrick Paul McGonigle
Status	Resigned
Appointed	24 July 2014(76 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	267 Merton Road London SW18 5JS

Contact

Website	www.villeroyboch.com

Location

Registered Address	Suite 312/313/314 The Business Design Centre 52 Upper Street London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£15,655,000
Gross Profit	£8,123,000
Net Worth	£298,000
Cash	£221,000
Current Liabilities	£6,267,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

5 October 2012	Delivered on: 17 October 2012 Persons entitled: Hfo Street No.1 Limited and Hfo Street No.2 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance of the account from time to time including any interest credited to it in the name of the landlord or in such name as the landlord shall direct. Outstanding
3 March 1995	Delivered on: 9 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
27 October 1986	Delivered on: 31 October 1986 Satisfied on: 17 February 1995 Persons entitled: Credit Lyonnais Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 October 1985	Delivered on: 8 November 1985 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
16 September 1983	Delivered on: 26 September 1983 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture 13/9/73. Particulars: Specific charge over the benefit of all book & other debts. Fully Satisfied

Filing History

10 October 2023	Registered office address changed from Suite 312/313/314 Upper Street the Business Design Centre London N1 0QH England to Suite 312/313/314 the Business Design Centre 52 Upper Street London N1 0QH on 10 October 2023 (1 page)
26 September 2023	Registered office address changed from The Business Desgin Centre Upper Street Suite 312/313/314 London N1 0QH England to Suite 312/313/314 Upper Street the Business Design Centre London N1 0QH on 26 September 2023 (1 page)
22 September 2023	Full accounts made up to 31 December 2022 (32 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF England to The Business Desgin Centre Upper Street Suite 312/313/314 London N1 0QH on 4 September 2023 (1 page)
8 August 2023	Elect to keep the directors' residential address register information on the public register (1 page)
8 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
10 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (34 pages)
8 December 2021	Appointment of Mr. Andreas Schoenfelder as a director on 29 November 2021 (2 pages)
8 December 2021	Termination of appointment of Peter Uwe Bruno Brocker as a director on 31 October 2021 (1 page)
20 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
20 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (136 pages)
20 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
15 February 2021	Registered office address changed from Chelsea Design Centre East 306-308 Chelsea Harbour London SW10 0XF England to Chelsea Design Centre East 307-308 Chelsea Harbour London SW10 0XF on 15 February 2021 (1 page)
15 February 2021	Termination of appointment of Michael Swan as a director on 1 February 2021 (1 page)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (33 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (139 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
29 July 2019	Resolutions RES13 ‐ It was resolved that the directors remuneration for the year ended the 31ST december 2018 of Â£259,879.15 be ratified and approved by the meeting 23/05/2019 (2 pages)
29 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (131 pages)
29 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (27 pages)
29 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
26 October 2018	Notification of Villeroy & Boch Ag as a person with significant control on 6 April 2016 (2 pages)
26 October 2018	Cessation of Villeroy & Boch S.a R.L., Faiencerie De Septfontaines-Lez-Luxembourg as a person with significant control on 6 April 2016 (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
23 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (24 pages)
31 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
31 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (132 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from 267 Merton Road London SW18 5JS to Chelsea Design Centre East 306-308 Chelsea Harbour London SW10 0XF on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 267 Merton Road London SW18 5JS to Chelsea Design Centre East 306-308 Chelsea Harbour London SW10 0XF on 9 October 2017 (1 page)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (126 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (126 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
29 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
29 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (26 pages)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
2 May 2016	Termination of appointment of Patrick Paul Mcgonigle as a secretary on 30 April 2016 (1 page)
2 May 2016	Termination of appointment of Patrick Paul Mcgonigle as a secretary on 30 April 2016 (1 page)
20 November 2015	Termination of appointment of Laurent Nicolas Jean Turmes as a director on 26 October 2015 (1 page)
20 November 2015	Appointment of Mr Graham Bayley as a director on 26 October 2015 (2 pages)
20 November 2015	Appointment of Mr Graham Bayley as a director on 26 October 2015 (2 pages)
20 November 2015	Termination of appointment of Laurent Nicolas Jean Turmes as a director on 26 October 2015 (1 page)
23 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
23 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (85 pages)
23 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
23 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
23 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (85 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,104,995 (4 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,104,995 (4 pages)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,104,995 (4 pages)
22 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1,104,995 (4 pages)
28 July 2014	Termination of appointment of Purmgeet Kaur (Tina) Carman as a secretary on 24 July 2014 (1 page)
28 July 2014	Appointment of Mr Patrick Paul Mcgonigle as a secretary on 24 July 2014 (2 pages)
28 July 2014	Appointment of Mr Patrick Paul Mcgonigle as a secretary on 24 July 2014 (2 pages)
28 July 2014	Termination of appointment of Purmgeet Kaur (Tina) Carman as a secretary on 24 July 2014 (1 page)
11 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
11 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (151 pages)
11 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (151 pages)
11 July 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
11 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 June 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
19 May 2014	Auditor's resignation (1 page)
19 May 2014	Auditor's resignation (1 page)
3 January 2014	Appointment of Mr Peter Uwe Bruno Brocker as a director (2 pages)
3 January 2014	Termination of appointment of Simon Page as a director (1 page)
3 January 2014	Termination of appointment of Simon Page as a director (1 page)
3 January 2014	Appointment of Mr Peter Uwe Bruno Brocker as a director (2 pages)
4 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,104,995 (4 pages)
4 November 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,104,995 (4 pages)
16 October 2013	Accounts made up to 31 December 2012 (20 pages)
16 October 2013	Accounts made up to 31 December 2012 (20 pages)
4 October 2013	Director's details changed for Mr Laurent Nicholas Jean Turmes on 8 July 2013 (2 pages)
4 October 2013	Director's details changed for Mr Laurent Nicholas Jean Turmes on 8 July 2013 (2 pages)
9 September 2013	Appointment of Mr Laurent Nicholas Jean Turmes as a director (2 pages)
9 September 2013	Termination of appointment of Alexander Lohnherr as a director (1 page)
9 September 2013	Termination of appointment of Alexander Lohnherr as a director (1 page)
9 September 2013	Appointment of Mr Laurent Nicholas Jean Turmes as a director (2 pages)
6 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 June 2012	Accounts made up to 31 December 2011 (20 pages)
28 June 2012	Accounts made up to 31 December 2011 (20 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2011	Memorandum and Articles of Association (20 pages)
7 November 2011	Memorandum and Articles of Association (20 pages)
7 November 2011	Statement of company's objects (2 pages)
7 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2011	Statement of company's objects (2 pages)
18 October 2011	Accounts made up to 31 December 2010 (23 pages)
18 October 2011	Accounts made up to 31 December 2010 (23 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
27 January 2011	Appointment of Mr Patrick Charles Heeley as a director (1 page)
27 January 2011	Termination of appointment of Patrick Heeley as a director (1 page)
27 January 2011	Termination of appointment of Patrick Heeley as a director (1 page)
27 January 2011	Appointment of Mr Simon John Page as a director (2 pages)
27 January 2011	Termination of appointment of Patrick Heeley as a director (1 page)
27 January 2011	Termination of appointment of Patrick Heeley as a director (1 page)
27 January 2011	Appointment of Mr Patrick Charles Heeley as a director (1 page)
27 January 2011	Appointment of Mr Simon John Page as a director (2 pages)
1 November 2010	Director's details changed for Alexander Lohnherr on 29 September 2010 (2 pages)
1 November 2010	Director's details changed for Michael Swan on 29 September 2010 (2 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Patrick Charles Heeley on 29 September 2010 (2 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Alexander Lohnherr on 29 September 2010 (2 pages)
1 November 2010	Director's details changed for Michael Swan on 29 September 2010 (2 pages)
1 November 2010	Director's details changed for Patrick Charles Heeley on 29 September 2010 (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (23 pages)
3 October 2010	Accounts made up to 31 December 2009 (23 pages)
24 November 2009	Resolutions RES13 ‐ Messrs kpmg removed as auditors and messrs ernst young appointed as auditors 30/10/2009 (1 page)
24 November 2009	Section 519 (1 page)
24 November 2009	Section 519 (1 page)
24 November 2009	Resolutions RES13 ‐ Messrs kpmg removed as auditors and messrs ernst young appointed as auditors 30/10/2009 (1 page)
12 November 2009	Auditor's resignation (1 page)
12 November 2009	Auditor's resignation (1 page)
3 November 2009	Secretary's details changed for Ms Purmgeet Kaur (Tina) Carman on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Ms Purmgeet Kaur (Tina) Carman on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Ms Purmgeet Kaur (Tina) Carman on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
28 September 2009	Accounts made up to 31 December 2008 (22 pages)
28 September 2009	Accounts made up to 31 December 2008 (22 pages)
1 April 2009	Appointment terminated director andrew cullen (1 page)
1 April 2009	Appointment terminated director andrew cullen (1 page)
7 January 2009	Accounts made up to 31 December 2007 (22 pages)
7 January 2009	Accounts made up to 31 December 2007 (22 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
17 March 2008	Secretary appointed ms purmgeet kaur (tina) carman (1 page)
17 March 2008	Secretary appointed ms purmgeet kaur (tina) carman (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
7 November 2007	Return made up to 29/09/07; full list of members (8 pages)
7 November 2007	Return made up to 29/09/07; full list of members (8 pages)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
5 November 2006	Accounts made up to 31 December 2005 (18 pages)
5 November 2006	Accounts made up to 31 December 2005 (18 pages)
31 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 October 2006	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 2006	New secretary appointed (1 page)
11 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	Secretary resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (17 pages)
2 November 2005	Accounts made up to 31 December 2004 (17 pages)
11 October 2005	Return made up to 29/09/05; no change of members (8 pages)
11 October 2005	Return made up to 29/09/05; no change of members (8 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
30 October 2004	Return made up to 29/09/04; no change of members (8 pages)
30 October 2004	Return made up to 29/09/04; no change of members (8 pages)
30 October 2004	Accounts made up to 31 December 2003 (16 pages)
30 October 2004	Accounts made up to 31 December 2003 (16 pages)
18 October 2003	Accounts made up to 31 December 2002 (16 pages)
18 October 2003	Return made up to 29/09/03; full list of members (8 pages)
18 October 2003	Return made up to 29/09/03; full list of members (8 pages)
18 October 2003	Accounts made up to 31 December 2002 (16 pages)
15 September 2003	Company name changed villeroy & boch (U.K.) LIMITED\certificate issued on 14/09/03 (2 pages)
15 September 2003	Company name changed villeroy & boch (U.K.) LIMITED\certificate issued on 14/09/03 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
27 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 October 2002	Accounts made up to 31 December 2001 (15 pages)
27 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 October 2002	Accounts made up to 31 December 2001 (15 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
1 July 2002	Secretary's particulars changed (1 page)
1 July 2002	Secretary's particulars changed (1 page)
10 June 2002	Auditor's resignation (1 page)
10 June 2002	Auditor's resignation (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
28 October 2001	Accounts made up to 31 December 2000 (15 pages)
28 October 2001	Return made up to 29/09/01; full list of members (8 pages)
28 October 2001	Return made up to 29/09/01; full list of members (8 pages)
28 October 2001	Accounts made up to 31 December 2000 (15 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
17 October 2000	Accounts made up to 31 December 1999 (15 pages)
17 October 2000	Return made up to 29/09/00; full list of members (8 pages)
17 October 2000	Return made up to 29/09/00; full list of members (8 pages)
17 October 2000	Accounts made up to 31 December 1999 (15 pages)
4 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts made up to 31 December 1998 (16 pages)
4 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Accounts made up to 31 December 1998 (16 pages)
28 October 1998	Return made up to 29/09/98; no change of members (8 pages)
28 October 1998	Return made up to 29/09/98; no change of members (8 pages)
18 September 1998	Accounts made up to 31 December 1997 (16 pages)
18 September 1998	Accounts made up to 31 December 1997 (16 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
21 October 1997	Return made up to 29/09/97; no change of members (6 pages)
21 October 1997	Accounts made up to 31 December 1996 (17 pages)
21 October 1997	Return made up to 29/09/97; no change of members (6 pages)
21 October 1997	Accounts made up to 31 December 1996 (17 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
21 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1996	Accounts made up to 31 December 1995 (17 pages)
21 October 1996	Accounts made up to 31 December 1995 (17 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Director's particulars changed (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
20 October 1995	Accounts made up to 31 December 1994 (17 pages)
20 October 1995	Return made up to 29/09/95; no change of members (6 pages)
20 October 1995	Return made up to 29/09/95; no change of members (6 pages)
20 October 1995	Accounts made up to 31 December 1994 (17 pages)
9 March 1995	Particulars of mortgage/charge (3 pages)
14 February 1995	Memorandum and Articles of Association (10 pages)
14 February 1995	Memorandum and Articles of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
24 March 1994	Memorandum and Articles of Association (9 pages)
24 March 1994	Memorandum and Articles of Association (9 pages)
23 April 1938	Incorporation (18 pages)
23 April 1938	Incorporation (18 pages)

Villeroy & Boch (UK) Limited

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