Company NameMentzendorff & Company Limited
Company StatusActive
Company Number00935971
CategoryPrivate Limited Company
Incorporation Date24 July 1968(53 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameAdrian William Michael Bridge
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(31 years, 5 months after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressTaylor Fladgate & Yeatman
PO Box 1311
Villa Nova Da Gaia
Codex
Portugal
Director NameMr Andrew James Hawes
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2000(31 years, 10 months after company formation)
Appointment Duration21 years, 8 months
RoleWine Shipper
Country of ResidenceEngland
Correspondence AddressMoor Cottage
Greatham
Liss
Hampshire
GU33 6AJ
Director NameMr Andrew John Smith
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2002(33 years, 8 months after company formation)
Appointment Duration19 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Chatsworth Square
Hove
East Sussex
BN3 1WD
Secretary NameMr Andrew John Smith
NationalityBritish
StatusCurrent
Appointed04 April 2002(33 years, 8 months after company formation)
Appointment Duration19 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Chatsworth Square
Hove
East Sussex
BN3 1WD
Director NameMr Etienne Bizot
Date of BirthApril 1962 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed19 October 2011(43 years, 3 months after company formation)
Appointment Duration10 years, 3 months
RoleManaging Director
Country of ResidenceFrance
Correspondence Address64 Rue Du Rocher
Paris
75008
Director NameMr James Elliot Dodsworth
Date of BirthJune 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(49 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleDirector Of National Accounts
Country of ResidenceEngland
Correspondence AddressThe Woolyard, 52 Bermondsey Street The Woolyard
52 Bermondsey Street
London
SE1 3UD
Director NameMr Justin Edward Lambton Liddle
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(50 years, 5 months after company formation)
Appointment Duration3 years
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Woolyard, 52 Bermondsey Street The Woolyard
52 Bermondsey Street
London
SE1 3UD
Director NameMr GÉRard Bouleau
Date of BirthOctober 1959 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed19 November 2020(52 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleChief Operating Officer
Country of ResidenceFrance
Correspondence Address22 Rue Du GÉNÉRal Foy
Paris 75008
France
Director NameMr Neville Hill Archer
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration4 years, 7 months (resigned 15 February 1996)
RoleWine Shipper
Correspondence Address12 Shellwood Road
London
SW11 5BJ
Director NameSir John Wolsey Beresford Baddeley
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 04 May 1993)
RoleWine Shipper
Correspondence AddressSpringwood Sandgate Lane
Storrington
Pulborough
West Sussex
RH20 3HJ
Director NameMonsieur Christian Bizot
Date of BirthSeptember 1928 (Born 93 years ago)
NationalityFrench
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 1999)
RoleWine Merchant
Correspondence AddressC/O Champagne Bollinger Sa
16 Rue Jules Lobet 51160 Ay-Champagn
France
Director NameAnthony George Pige Leschallas
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleWine Shipper
Correspondence AddressOld Halden
Rolvenden
Cranbrook
Kent
TN17 4JL
Director NameAnthony Simon Pige Leschallas
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration17 years, 11 months (resigned 07 July 2009)
RoleWine Shipper
Correspondence AddressThe Gatehouse
Chitterne
Warminster
Wiltshire
BA12 0LG
Director NameMr Peter John Antony Mallaby
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration10 years, 11 months (resigned 30 June 2002)
RoleWine Shipper
Correspondence Address18 Gorst Road
London
SW11 6JE
Secretary NameSir John Wolsey Beresford Baddeley
NationalityBritish
StatusResigned
Appointed20 July 1991(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 04 May 1993)
RoleCompany Director
Correspondence AddressSpringwood Sandgate Lane
Storrington
Pulborough
West Sussex
RH20 3HJ
Director NameMr Anthony Gerard Fleetwood Fuller
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1992(23 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 02 July 2004)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Chalfield Manor
Melksham
Wiltshire
SN12 8NN
Secretary NameJohn Gordon Vaux
NationalityBritish
StatusResigned
Appointed04 May 1993(24 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 June 1996)
RoleCompany Director
Correspondence Address110 Percy Road
London
W12 9QB
Director NameMr Christopher Stephen Burr
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(24 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address35 Hyde Park Square
London
W2 2NW
Director NamePatrick William McGrath
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(24 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 May 1994)
RoleCompany Director
Correspondence Address112 Chestnut Grove
London
SW12 8JJ
Director NamePeter William Ferguson
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(25 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 May 1997)
RoleCompany Director
Correspondence Address7 Queens Road
Hertford
Hertfordshire
SG13 8AY
Director NameRobert Michael Mondavi
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed16 January 1995(26 years, 6 months after company formation)
Appointment Duration3 years (resigned 28 January 1998)
RoleChief Executive Officer Presid
Correspondence AddressPO Box 106
Oakville Napa
California
United States Of America
94562
Director NameRobert Andre Jousset-Drouhin
Date of BirthSeptember 1933 (Born 88 years ago)
NationalityFrench
StatusResigned
Appointed07 February 1995(26 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 June 2001)
RoleCeo/President
Correspondence Address1 Rue D'Enfer
Beaune
21200
France
Director NameBrian John Croser
Date of BirthMarch 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed16 April 1996(27 years, 9 months after company formation)
Appointment Duration13 years, 2 months (resigned 07 July 2009)
RoleWinemaker
Correspondence AddressLot 6 Spring Gully Road
Piccadilly Sth Aust
Box 33a Crafers
South Australia
5152
Secretary NameLynn Margaret Powell
NationalityBritish
StatusResigned
Appointed10 July 1996(27 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 September 1999)
RoleCompany Director
Correspondence AddressThe Weir House , 7 Preston Crowmarsh
Wallingford
OX10 6SL
Director NameMrs Rosemary Jane Neal
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 11 June 1999)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address38 The Kings House
Peninsula Square
Winchester
Hampshire
SO23 8GJ
Director NameNicholas Anthony Adams
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(29 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 2002)
RoleMarketing Director
Correspondence Address1 Saint Georges Close
Brampton
Huntingdon
Cambridgeshire
PE28 4US
Director NameMr Richard Charles Quintin Ambler
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(30 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 05 August 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Wandle Road
London
SW1 7DW
Director NameArnould D'Hautefeuille
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1999(30 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 December 2011)
RoleDirector And Chairman
Country of ResidenceFrance
Correspondence Address174 Boulevard Haussmann
Paris 75008
France
Foreign
Director NameMichael Daniel Conolly
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(30 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 December 1999)
RoleMarketing Director
Correspondence Address10 Stanley Avenue
Beckenham
Kent
BR3 6PX
Secretary NameMr David Ian Shephard
NationalityBritish
StatusResigned
Appointed14 December 1999(31 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRandmoor Cottage Robins Lane
Cuppice Row
Theydon Bois
Essex
CM16 7DS
Director NameGhislain De Montgolifier
Date of BirthJuly 1943 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed12 October 2001(33 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2008)
RoleCompany Director
Correspondence AddressChampagne Bollinger
16 Rue Jules Cubet Bp4
Ay
Champagne 51160 Ay
France
Director NameMr Justin Edward Lambton Liddle
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(35 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 December 2007)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressNumber 15
Horsington
Templecombe
Somerset
BA8 0EG
Director NameMr Richard Edward Billett
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(40 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 2011)
RoleSales Director
Country of ResidenceEngland
Correspondence Address51 Skeena Hill
Southfields
London
SW18 5PW
Director NameMrs Elizabeth Clare Ferguson
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2009(40 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 May 2013)
RoleMarketing And PR Director
Country of ResidenceEngland
Correspondence Address47b Exmouth Market
London
EC1R 4QL
Director NameMr James McKenna
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2014(46 years after company formation)
Appointment Duration4 years, 2 months (resigned 05 October 2018)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressStud Farm Cottage Skelton Lane
Wigginton
York
YO32 2RE

Contact

Websitementzendorff.co.uk

Location

Registered AddressThe Woolyard, 52 Bermondsey Street The Woolyard
52 Bermondsey Street
London
SE1 3UD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

258.4k at £1Societe Jacques Bollinger
80.00%
Ordinary
64.6k at £1Taylor Fladgate & Yeatman LTD
20.00%
Ordinary

Financials

Year2014
Turnover£42,437,683
Gross Profit£3,268,619
Net Worth£4,173,923
Cash£1,911,490
Current Liabilities£16,361,601

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 July 2021 (6 months ago)
Next Return Due3 August 2022 (6 months, 2 weeks from now)

Charges

25 June 2021Delivered on: 28 June 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
30 April 2019Delivered on: 2 May 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
16 February 1995Delivered on: 27 February 1995
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
4 June 1993Delivered on: 10 June 1993
Satisfied on: 23 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
20 August 1992Delivered on: 26 August 1992
Satisfied on: 23 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific charge over the benefit of all book and other debts due or owing to the company please see doc M101 for details.
Fully Satisfied

Filing History

28 June 2021Registration of charge 009359710005, created on 25 June 2021 (22 pages)
21 December 2020Full accounts made up to 31 December 2019 (34 pages)
10 December 2020Appointment of Mr GĂ©rard Bouleau as a director on 19 November 2020 (2 pages)
7 September 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
7 September 2020Termination of appointment of Jerome Henri Philipon as a director on 21 November 2019 (1 page)
1 August 2019Full accounts made up to 31 December 2018 (28 pages)
23 July 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
3 June 2019Appointment of Mr Justin Edward Lambton Liddle as a director on 1 January 2019 (2 pages)
2 May 2019Registration of charge 009359710004, created on 30 April 2019 (39 pages)
4 December 2018Termination of appointment of James Mckenna as a director on 5 October 2018 (1 page)
31 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
18 July 2018Full accounts made up to 31 December 2017 (26 pages)
15 June 2018Appointment of Mr James Elliot Dodsworth as a director on 21 February 2018 (2 pages)
15 June 2018Withdrawal of a person with significant control statement on 15 June 2018 (2 pages)
23 May 2018Notification of Societe Jacques Bollinger as a person with significant control on 6 April 2016 (2 pages)
23 May 2018Director's details changed for Mr Andrew Jones Hawes on 23 May 2018 (2 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 June 2017Full accounts made up to 31 December 2016 (27 pages)
23 June 2017Full accounts made up to 31 December 2016 (27 pages)
16 August 2016Full accounts made up to 31 December 2015 (28 pages)
16 August 2016Full accounts made up to 31 December 2015 (28 pages)
27 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
25 November 2015Registered office address changed from 8th Floor Prince Consort House 27/29 Albert Embankment London SE1 7TJ to The Woolyard, 52 Bermondsey Street the Woolyard 52 Bermondsey Street London SE1 3UD on 25 November 2015 (1 page)
25 November 2015Registered office address changed from 8th Floor Prince Consort House 27/29 Albert Embankment London SE1 7TJ to The Woolyard, 52 Bermondsey Street the Woolyard 52 Bermondsey Street London SE1 3UD on 25 November 2015 (1 page)
16 September 2015Full accounts made up to 31 December 2014 (25 pages)
16 September 2015Full accounts made up to 31 December 2014 (25 pages)
10 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 323,000
(9 pages)
10 August 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 323,000
(9 pages)
7 November 2014Auditor's resignation (1 page)
7 November 2014Auditor's resignation (1 page)
8 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 323,000
(9 pages)
8 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 323,000
(9 pages)
25 July 2014Appointment of Mr James Mckenna as a director on 15 July 2014 (2 pages)
25 July 2014Appointment of Mr James Mckenna as a director on 15 July 2014 (2 pages)
2 June 2014Full accounts made up to 31 December 2013 (22 pages)
2 June 2014Full accounts made up to 31 December 2013 (22 pages)
10 February 2014Termination of appointment of Charles Oatley as a director (1 page)
10 February 2014Termination of appointment of Charles Oatley as a director (1 page)
13 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(9 pages)
13 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(9 pages)
25 July 2013Termination of appointment of Elizabeth Ferguson as a director (1 page)
25 July 2013Termination of appointment of Elizabeth Ferguson as a director (1 page)
20 June 2013Full accounts made up to 31 December 2012 (22 pages)
20 June 2013Full accounts made up to 31 December 2012 (22 pages)
13 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
13 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
30 May 2012Full accounts made up to 31 December 2011 (22 pages)
30 May 2012Full accounts made up to 31 December 2011 (22 pages)
21 March 2012Appointment of Etienne Bizot as a director (2 pages)
21 March 2012Appointment of Etienne Bizot as a director (2 pages)
20 March 2012Termination of appointment of Arnould D'hautefeuille as a director (1 page)
20 March 2012Termination of appointment of Richard Billett as a director (1 page)
20 March 2012Termination of appointment of Arnould D'hautefeuille as a director (1 page)
20 March 2012Termination of appointment of Richard Billett as a director (1 page)
10 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (11 pages)
10 August 2011Director's details changed for National Accounts Director Richard Edward Billett on 1 October 2009 (2 pages)
10 August 2011Director's details changed for Mr Charles William Oatley on 4 May 2010 (2 pages)
10 August 2011Director's details changed for National Accounts Director Richard Edward Billett on 1 October 2009 (2 pages)
10 August 2011Director's details changed for Mr Charles William Oatley on 4 May 2010 (2 pages)
10 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (11 pages)
10 August 2011Director's details changed for National Accounts Director Richard Edward Billett on 1 October 2009 (2 pages)
10 August 2011Director's details changed for Mr Charles William Oatley on 4 May 2010 (2 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011Full accounts made up to 31 December 2010 (22 pages)
19 April 2011Full accounts made up to 31 December 2010 (22 pages)
4 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
4 August 2010Director's details changed for Mr Jerome Henri Philipon on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Arnould D'hautefeuille on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mr Charles William Oatley on 2 July 2010 (2 pages)
4 August 2010Director's details changed for Andrew John Smith on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mrs Elizabeth Clare Ferguson on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Adrian William Michael Bridge on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mr Jerome Henri Philipon on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Arnould D'hautefeuille on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mr Charles William Oatley on 2 July 2010 (2 pages)
4 August 2010Director's details changed for Andrew John Smith on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mrs Elizabeth Clare Ferguson on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Adrian William Michael Bridge on 2 October 2009 (2 pages)
4 August 2010Annual return made up to 20 July 2010 with a full list of shareholders (11 pages)
4 August 2010Director's details changed for Mr Jerome Henri Philipon on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Arnould D'hautefeuille on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mr Charles William Oatley on 2 July 2010 (2 pages)
4 August 2010Director's details changed for Andrew John Smith on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Mrs Elizabeth Clare Ferguson on 2 October 2009 (2 pages)
4 August 2010Director's details changed for Adrian William Michael Bridge on 2 October 2009 (2 pages)
4 June 2010Full accounts made up to 31 December 2009 (22 pages)
4 June 2010Full accounts made up to 31 December 2009 (22 pages)
7 August 2009Return made up to 20/07/09; full list of members (6 pages)
7 August 2009Director's change of particulars / richard billett / 01/03/2009 (1 page)
7 August 2009Return made up to 20/07/09; full list of members (6 pages)
7 August 2009Director's change of particulars / richard billett / 01/03/2009 (1 page)
4 August 2009Director appointed mrs elizabeth clare ferguson (1 page)
4 August 2009Director appointed mrs elizabeth clare ferguson (1 page)
3 August 2009Appointment terminated director brian croser (1 page)
3 August 2009Appointment terminated director anthony leschallas (1 page)
3 August 2009Appointment terminated director brian croser (1 page)
3 August 2009Appointment terminated director anthony leschallas (1 page)
3 June 2009Full accounts made up to 31 December 2008 (21 pages)
3 June 2009Full accounts made up to 31 December 2008 (21 pages)
30 January 2009Director appointed national accounts director richard edward billett (1 page)
30 January 2009Director appointed national accounts director richard edward billett (1 page)
29 January 2009Director appointed mr charles william oatley (1 page)
29 January 2009Director appointed mr charles william oatley (1 page)
15 December 2008Director appointed mr jerome henri philipon (1 page)
15 December 2008Director appointed mr jerome henri philipon (1 page)
11 August 2008Return made up to 20/07/08; full list of members (5 pages)
11 August 2008Return made up to 20/07/08; full list of members (5 pages)
5 August 2008Appointment terminated director justin liddle (1 page)
5 August 2008Appointment terminated director ghislain de montgolifier (1 page)
5 August 2008Appointment terminated director justin liddle (1 page)
5 August 2008Appointment terminated director ghislain de montgolifier (1 page)
21 May 2008Full accounts made up to 31 December 2007 (19 pages)
21 May 2008Full accounts made up to 31 December 2007 (19 pages)
9 August 2007Return made up to 20/07/07; full list of members (3 pages)
9 August 2007Return made up to 20/07/07; full list of members (3 pages)
22 July 2007Full accounts made up to 31 December 2006 (20 pages)
22 July 2007Full accounts made up to 31 December 2006 (20 pages)
11 August 2006Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
11 August 2006Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 August 2006Full accounts made up to 31 December 2005 (19 pages)
10 August 2006Full accounts made up to 31 December 2005 (19 pages)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
22 September 2005Auditor's resignation (1 page)
22 September 2005Auditor's resignation (1 page)
8 August 2005Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 August 2005Return made up to 20/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 May 2005Full accounts made up to 31 December 2004 (18 pages)
31 May 2005Full accounts made up to 31 December 2004 (18 pages)
11 August 2004Return made up to 20/07/04; full list of members (11 pages)
11 August 2004Director resigned (1 page)
11 August 2004Return made up to 20/07/04; full list of members (11 pages)
11 August 2004Director resigned (1 page)
5 April 2004Full accounts made up to 31 December 2003 (17 pages)
5 April 2004Full accounts made up to 31 December 2003 (17 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
15 August 2003Full accounts made up to 31 December 2002 (17 pages)
15 August 2003Full accounts made up to 31 December 2002 (17 pages)
7 August 2003Return made up to 20/07/03; full list of members (10 pages)
7 August 2003Return made up to 20/07/03; full list of members (10 pages)
10 August 2002Full accounts made up to 31 December 2001 (17 pages)
10 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 August 2002Return made up to 20/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 August 2002Full accounts made up to 31 December 2001 (17 pages)
2 August 2002Auditor's resignation (1 page)
2 August 2002Auditor's resignation (1 page)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002Secretary resigned;director resigned (1 page)
14 July 2002New secretary appointed;new director appointed (2 pages)
14 July 2002Director resigned (1 page)
14 July 2002Director resigned (1 page)
14 July 2002Secretary resigned;director resigned (1 page)
14 July 2002New secretary appointed;new director appointed (2 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
18 September 2001Full accounts made up to 31 December 2000 (18 pages)
18 September 2001Full accounts made up to 31 December 2000 (18 pages)
24 July 2001Director resigned (1 page)
24 July 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
24 July 2001Director resigned (1 page)
24 July 2001Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Director resigned (1 page)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
1 September 2000Return made up to 20/07/00; full list of members (9 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Return made up to 20/07/00; full list of members (9 pages)
1 September 2000New director appointed (2 pages)
5 June 2000Full accounts made up to 31 December 1999 (21 pages)
5 June 2000Full accounts made up to 31 December 1999 (21 pages)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000New secretary appointed;new director appointed (2 pages)
12 April 2000Secretary resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000Director resigned (1 page)
12 April 2000New secretary appointed;new director appointed (2 pages)
12 April 2000Secretary resigned (1 page)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
12 August 1999Return made up to 20/07/99; full list of members (8 pages)
12 August 1999Return made up to 20/07/99; full list of members (8 pages)
26 July 1999New director appointed (2 pages)
26 July 1999New director appointed (2 pages)
8 July 1999Director's particulars changed (1 page)
8 July 1999Director's particulars changed (1 page)
23 June 1999Director resigned (1 page)
23 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
18 May 1999Full accounts made up to 31 December 1998 (19 pages)
18 May 1999Full accounts made up to 31 December 1998 (19 pages)
26 March 1999New director appointed (2 pages)
26 March 1999New director appointed (2 pages)
8 March 1999Director resigned (1 page)
8 March 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
20 August 1998Director's particulars changed (1 page)
20 August 1998Director's particulars changed (1 page)
11 August 1998Return made up to 20/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 August 1998Return made up to 20/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 1998Auditor's resignation (1 page)
7 August 1998Auditor's resignation (1 page)
11 June 1998Full accounts made up to 31 December 1997 (18 pages)
11 June 1998Full accounts made up to 31 December 1997 (18 pages)
3 June 1998New director appointed (2 pages)
3 June 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
28 July 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 July 1997Return made up to 20/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 July 1997Full accounts made up to 31 December 1996 (18 pages)
9 July 1997Full accounts made up to 31 December 1996 (18 pages)
9 May 1997Director resigned (2 pages)
9 May 1997Director resigned (2 pages)
6 August 1996Full accounts made up to 31 December 1995 (15 pages)
6 August 1996Full accounts made up to 31 December 1995 (15 pages)
19 July 1996Return made up to 20/07/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
19 July 1996Return made up to 20/07/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(10 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
22 February 1996Director resigned (2 pages)
22 February 1996Director resigned (2 pages)
21 July 1995Return made up to 20/07/95; no change of members (8 pages)
21 July 1995Return made up to 20/07/95; no change of members (8 pages)
24 May 1995Full accounts made up to 31 December 1994 (15 pages)
24 May 1995Full accounts made up to 31 December 1994 (15 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)
20 March 1995New director appointed (2 pages)
25 January 1995Memorandum and Articles of Association (33 pages)
25 January 1995Memorandum and Articles of Association (33 pages)
3 August 1993Memorandum and Articles of Association (4 pages)
3 August 1993Memorandum and Articles of Association (4 pages)
30 November 1989Memorandum and Articles of Association (11 pages)
30 November 1989Memorandum and Articles of Association (11 pages)
24 July 1968Incorporation (15 pages)
24 July 1968Incorporation (15 pages)