Mullins & Westley Limited

Company Name	Mullins & Westley Limited
Company Status	Active
Company Number	00380261
Category	Private Limited Company
Incorporation Date	27 April 1943(81 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	John Sydney Victor Davy
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	19 February 1961(17 years, 10 months after company formation)
Appointment Duration	63 years, 2 months
Role	Free Vintner
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr James Richard John Davy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 1995(51 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Jeremy Marks
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(75 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Mark Carrick
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(77 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Secretary Name	Mr Mark Carrick
Status	Current
Appointed	30 November 2020(77 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	William Anthony Smith
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(48 years, 5 months after company formation)
Appointment Duration	14 years (resigned 07 October 2005)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Fieldways 3 Montenotte Road London N8 8RL

Director Name	Mr Bruce Caird Edwards
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(48 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (resigned 31 October 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Barry Stephen Stone
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(48 years, 5 months after company formation)
Appointment Duration	22 years (resigned 07 October 2013)
Role	Cellar Manager
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Roger Granville Fox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(48 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 July 1999)
Role	Finance Director
Correspondence Address	25 Woodwaye Oxhey Watford Hertfordshire WD1 4NN

Secretary Name	Kenneth Sidney Paramor
Nationality	British
Status	Resigned
Appointed	09 October 1991(48 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 1996)
Role	Company Director
Correspondence Address	2 Norton Court Cottages Warmlake Road Chart Sutton Maidstone Kent ME17 3RR

Director Name	Kenneth Roy Stone
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1994(51 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 October 1994)
Role	Chairman
Country of Residence	England
Correspondence Address	10 Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JB

Secretary Name	Mr Robert James Harding Taylor
Nationality	British
Status	Resigned
Appointed	13 November 1996(53 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Whitley Road London N17 6RJ

Secretary Name	Miss Heather Margaret Clarke
Nationality	British
Status	Resigned
Appointed	01 November 2000(57 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Addison Court Heath Road Twickenham Middlesex TW1 4AG

Secretary Name	Eva Yee Wa Siew
Nationality	British
Status	Resigned
Appointed	27 June 2003(60 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	22 Gatcombe Mews London W5 3HF

Secretary Name	Mrs Judith McDowell
Nationality	British
Status	Resigned
Appointed	26 November 2004(61 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Clyde Road London N22 7AD

Secretary Name	Mr Noel Ramsden
Nationality	British
Status	Resigned
Appointed	10 October 2008(65 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Director Name	Mr Noel Ramsden
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(65 years, 7 months after company formation)
Appointment Duration	12 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	161 - 165 Greenwich High Road London SE10 8JA

Contact

Website	www.davy.co.uk
Email address	[email protected]
Telephone	020 74079670
Telephone region	London

Location

Registered Address	161 - 165 Greenwich High Road London SE10 8JA
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,402,580
Net Worth	£4,713,445
Cash	£289,567
Current Liabilities	£1,054,462

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 3 April 2022 (24 pages)
30 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 27 March 2021 (25 pages)
24 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 28 March 2020 (27 pages)
1 December 2020	Appointment of Mr Mark Carrick as a director on 16 November 2020 (2 pages)
1 December 2020	Appointment of Mr Mark Carrick as a secretary on 30 November 2020 (2 pages)
30 November 2020	Termination of appointment of Noel Ramsden as a secretary on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Noel Ramsden as a director on 30 November 2020 (1 page)
11 November 2020	Termination of appointment of Bruce Caird Edwards as a director on 31 October 2020 (1 page)
22 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
3 February 2020	Director's details changed for Mr Bruce Caird Edwards on 2 February 2020 (2 pages)
3 February 2020	Director's details changed for Mr Bruce Caird Edwards on 3 February 2020 (2 pages)
19 December 2019	Full accounts made up to 30 March 2019 (24 pages)
3 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (23 pages)
5 November 2018	Appointment of Mr Jeremy Marks as a director on 31 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
10 January 2018	Full accounts made up to 1 April 2017 (24 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
22 December 2016	Full accounts made up to 26 March 2016 (27 pages)
22 December 2016	Full accounts made up to 26 March 2016 (27 pages)
7 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
25 January 2016	Accounts for a medium company made up to 28 March 2015 (19 pages)
25 January 2016	Accounts for a medium company made up to 28 March 2015 (19 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 21,130 (6 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 21,130 (6 pages)
23 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 21,130 (6 pages)
25 November 2014	Accounts for a medium company made up to 29 March 2014 (21 pages)
25 November 2014	Accounts for a medium company made up to 29 March 2014 (21 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 21,130 (6 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 21,130 (6 pages)
31 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 21,130 (6 pages)
11 February 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 21,130.00 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 21,130.00 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 8 January 2014 GBP 21,130.00 (4 pages)
13 December 2013	Accounts for a medium company made up to 30 March 2013 (19 pages)
13 December 2013	Accounts for a medium company made up to 30 March 2013 (19 pages)
22 November 2013	Termination of appointment of Barry Stone as a director (1 page)
22 November 2013	Termination of appointment of Barry Stone as a director (1 page)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
10 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
11 December 2012	Accounts for a medium company made up to 31 March 2012 (18 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 44-46 Tooley Street London SE1 2SZ on 25 April 2012 (1 page)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a medium company made up to 2 April 2011 (18 pages)
20 September 2011	Accounts for a medium company made up to 2 April 2011 (18 pages)
20 September 2011	Accounts for a medium company made up to 2 April 2011 (18 pages)
6 January 2011	Accounts for a medium company made up to 27 March 2010 (18 pages)
6 January 2011	Accounts for a medium company made up to 27 March 2010 (18 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
20 January 2010	Accounts for a medium company made up to 28 March 2009 (18 pages)
20 January 2010	Accounts for a medium company made up to 28 March 2009 (18 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
13 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Bruce Caird Edwards on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Bruce Caird Edwards on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Barry Stephen Stone on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Barry Stephen Stone on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Barry Stephen Stone on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Richard John Davy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Noel Ramsden on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Sydney Victor Davy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Richard John Davy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Noel Ramsden on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Bruce Caird Edwards on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Noel Ramsden on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Noel Ramsden on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Richard John Davy on 1 October 2009 (2 pages)
9 January 2009	Accounts for a medium company made up to 29 March 2008 (18 pages)
9 January 2009	Accounts for a medium company made up to 29 March 2008 (18 pages)
24 December 2008	Director appointed mr noel ramsden (1 page)
24 December 2008	Director appointed mr noel ramsden (1 page)
31 October 2008	Secretary appointed mr noel ramsden (1 page)
31 October 2008	Secretary appointed mr noel ramsden (1 page)
31 October 2008	Appointment terminated secretary judith mcdowell (1 page)
31 October 2008	Appointment terminated secretary judith mcdowell (1 page)
23 October 2008	Return made up to 02/10/08; full list of members (5 pages)
23 October 2008	Return made up to 02/10/08; full list of members (5 pages)
22 October 2007	Return made up to 02/10/07; full list of members (9 pages)
22 October 2007	Return made up to 02/10/07; full list of members (9 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
15 October 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
16 January 2007	Accounts for a medium company made up to 1 April 2006 (18 pages)
16 January 2007	Accounts for a medium company made up to 1 April 2006 (18 pages)
16 January 2007	Accounts for a medium company made up to 1 April 2006 (18 pages)
10 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
24 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/05 (9 pages)
24 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/10/05 (9 pages)
27 September 2005	Accounts for a medium company made up to 2 April 2005 (16 pages)
27 September 2005	Accounts for a medium company made up to 2 April 2005 (16 pages)
27 September 2005	Accounts for a medium company made up to 2 April 2005 (16 pages)
7 January 2005	Accounts for a medium company made up to 27 March 2004 (16 pages)
7 January 2005	Accounts for a medium company made up to 27 March 2004 (16 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 02/10/04; full list of members (9 pages)
26 October 2004	Return made up to 02/10/04; full list of members (9 pages)
21 January 2004	Accounts for a medium company made up to 29 March 2003 (17 pages)
21 January 2004	Accounts for a medium company made up to 29 March 2003 (17 pages)
15 October 2003	Return made up to 02/10/03; full list of members (9 pages)
15 October 2003	Return made up to 02/10/03; full list of members (9 pages)
27 July 2003	New secretary appointed (2 pages)
27 July 2003	Secretary resigned (1 page)
27 July 2003	Secretary resigned (1 page)
27 July 2003	New secretary appointed (2 pages)
21 January 2003	Accounts for a medium company made up to 30 March 2002 (16 pages)
21 January 2003	Accounts for a medium company made up to 30 March 2002 (16 pages)
10 October 2002	Return made up to 02/10/02; full list of members (9 pages)
10 October 2002	Return made up to 02/10/02; full list of members (9 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
22 October 2001	Return made up to 02/10/01; full list of members (8 pages)
22 October 2001	Return made up to 02/10/01; full list of members (8 pages)
11 January 2001	Accounts for a medium company made up to 1 April 2000 (15 pages)
11 January 2001	Accounts for a medium company made up to 1 April 2000 (15 pages)
11 January 2001	Accounts for a medium company made up to 1 April 2000 (15 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
16 November 2000	Return made up to 02/10/00; full list of members (8 pages)
16 November 2000	Return made up to 02/10/00; full list of members (8 pages)
13 January 2000	Accounts for a medium company made up to 27 March 1999 (16 pages)
13 January 2000	Accounts for a medium company made up to 27 March 1999 (16 pages)
9 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
8 December 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1998	Return made up to 02/10/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1998	Accounts for a medium company made up to 28 March 1998 (15 pages)
23 October 1998	Accounts for a medium company made up to 28 March 1998 (15 pages)
10 December 1997	Full accounts made up to 29 March 1997 (13 pages)
10 December 1997	Full accounts made up to 29 March 1997 (13 pages)
19 November 1997	Return made up to 02/10/97; full list of members (9 pages)
19 November 1997	Return made up to 02/10/97; full list of members (9 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
20 December 1996	Full accounts made up to 30 March 1996 (13 pages)
20 December 1996	Full accounts made up to 30 March 1996 (13 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
7 November 1996	Return made up to 02/10/96; full list of members (9 pages)
7 November 1996	Return made up to 02/10/96; full list of members (9 pages)
29 December 1995	Full accounts made up to 1 April 1995 (14 pages)
29 December 1995	Full accounts made up to 1 April 1995 (14 pages)
29 December 1995	Full accounts made up to 1 April 1995 (14 pages)
1 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
1 November 1995	Return made up to 02/10/95; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
27 April 1943	Certificate of incorporation (1 page)
27 April 1943	Certificate of incorporation (1 page)

Mullins & Westley Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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