Bury Court
London
EC3A 7BA
Director Name | Mr Robert Albert Leonard Clergerie |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 June 1991(3 years after company formation) |
Appointment Duration | 6 years (resigned 26 June 1997) |
Role | Company Director |
Correspondence Address | La Bouchirdiere Mours 26540 France |
Director Name | Mrs Diana Louise Wilkins Hinton |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(3 years after company formation) |
Appointment Duration | 12 years, 8 months (resigned 02 February 2004) |
Role | Footwear Industrialist |
Country of Residence | England |
Correspondence Address | 2 Harley Street London W1N 1AA |
Secretary Name | Mr Jean-Jacques Rochon |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 07 July 1992) |
Role | Company Director |
Correspondence Address | Rue Pierre Curie Bp69 Romans 26102 Foreign |
Secretary Name | Gerard Lhez |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(4 years after company formation) |
Appointment Duration | 5 months (resigned 01 November 1992) |
Role | Company Director |
Correspondence Address | Haut Dum Village Gyssans 26750 Foreign |
Secretary Name | Emilio Martin |
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Nationality | Spanish |
Status | Resigned |
Appointed | 01 November 1992(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 09 March 2005) |
Role | Company Director |
Correspondence Address | Le Village 26260 Marsaz France |
Director Name | Alan Wade |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 June 1997(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 September 2000) |
Role | Chairman |
Correspondence Address | L'Eden Park 12 Rue Lamartine Romans 26100 France |
Director Name | Philippe Clin |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 September 2000(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 June 2003) |
Role | Company Director |
Correspondence Address | 170 Rue Du President Wilson Levallois Pernet 92300 |
Director Name | Bernard Divisia |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2003(15 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 15 December 2003) |
Role | Company Director |
Correspondence Address | 12 Rue De Seine Paris 75006 Foreign |
Director Name | Gerald Mazzalovo |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 December 2003(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 2005) |
Role | Manager |
Correspondence Address | Pian Roncate Montagnola Ticino Ch 6926 Switzerland |
Director Name | Emilio Martin |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 February 2005(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2006) |
Role | Company Director |
Correspondence Address | Le Village 26260 Marsaz France |
Secretary Name | Jean-Louis Goni |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 09 March 2005(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2006) |
Role | Company Director |
Correspondence Address | 63 Netherwood Road London W14 0BP |
Director Name | Jean-Louis Goni |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 May 2006(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 2008) |
Role | Company Director |
Correspondence Address | 28 Rue Bugeaud 69006 Lyon France |
Secretary Name | Emilio Martin |
---|---|
Nationality | Spanish |
Status | Resigned |
Appointed | 01 May 2006(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 2008) |
Role | Company Director |
Correspondence Address | 7 Rue Gerard Gaud 26300 Bourg De Peage France |
Director Name | Mr Emilio Martin Del Aguila |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 September 2008(20 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 10 July 2020) |
Role | President |
Country of Residence | France |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2008(20 years, 3 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 January 2022) |
Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Website | robertclergerie.com |
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Email address | [email protected] |
Telephone | 0191 4581961 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Clerma Sa 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,174,768 |
Gross Profit | £569,274 |
Net Worth | £129,423 |
Cash | £104,089 |
Current Liabilities | £318,882 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
30 July 1999 | Delivered on: 19 August 1999 Persons entitled: Peter George Martin, Peta Ann Goddard Martin, Laurence Patrick Burbridge, Andrew Mark Burbridge, Emma Catherine Martin and Pensioneer Trustees(London) Limited Classification: Rent deposit deed Secured details: The sum of £20,000 or such greater sum as shall equal 50% of the annual rent due or to become due from the company to the chargee under the terms of the lease. Particulars: The sum of £20,000 or such greater sum as shall equal 50% of the annual rent. Outstanding |
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25 November 1988 | Delivered on: 29 November 1988 Persons entitled: Imperial Group Pension Trust Limited Classification: Rental deposit deed Secured details: £6,750.00 and all other monies due or to become due from the company to the chargee under the terms of a lease dated 3/3/82. Particulars: £6,750 deposited with bankers to the landlord under the above mentioned lease. Outstanding |
14 December 2020 | Accounts for a small company made up to 31 December 2019 (24 pages) |
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31 July 2020 | Termination of appointment of Emilio Martin Del Aguila as a director on 10 July 2020 (1 page) |
31 July 2020 | Appointment of Jerome Marie Philippe Espinos as a director on 10 July 2020 (2 pages) |
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
9 January 2019 | Accounts for a small company made up to 31 December 2017 (20 pages) |
4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
2 October 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
19 May 2017 | Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017 (2 pages) |
19 May 2017 | Director's details changed for Mr Emilio Martin Del Aguila on 18 May 2017 (2 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
15 June 2016 | Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages) |
15 June 2016 | Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages) |
15 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
13 June 2016 | Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages) |
13 June 2016 | Director's details changed for Mr Emilio Martin Del Aguila on 13 June 2016 (2 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
24 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
8 June 2015 | Director's details changed for Mr Emilio Martin Del Aguila on 26 May 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Emilio Martin Del Aguila on 26 May 2015 (2 pages) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
24 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
3 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
10 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
7 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
2 June 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 June 2011 (1 page) |
2 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
2 June 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2 June 2011 (1 page) |
7 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
7 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
17 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Secretary's details changed for Castlegate Secretaries Limited on 26 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Emilio Martin Del Aguila on 26 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Emilio Martin Del Aguila on 26 May 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Castlegate Secretaries Limited on 26 May 2010 (2 pages) |
25 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
4 June 2009 | Return made up to 26/05/09; full list of members (5 pages) |
4 June 2009 | Director's change of particulars emilio martin del aguila logged form (1 page) |
4 June 2009 | Director's change of particulars emilio martin del aguila logged form (1 page) |
4 June 2009 | Return made up to 26/05/09; full list of members (5 pages) |
6 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 March 2009 | Full accounts made up to 31 December 2008 (14 pages) |
10 December 2008 | Appointment terminated director jean-louis goni (1 page) |
10 December 2008 | Secretary appointed castlegate secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminated secretary emilio martin (1 page) |
10 December 2008 | Appointment terminated secretary emilio martin (1 page) |
10 December 2008 | Appointment terminated director jean-louis goni (1 page) |
10 December 2008 | Director appointed emilio martin del aguila (2 pages) |
10 December 2008 | Director appointed emilio martin del aguila (2 pages) |
10 December 2008 | Secretary appointed castlegate secretaries LIMITED (2 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN (1 page) |
10 June 2008 | Return made up to 26/05/08; no change of members (4 pages) |
10 June 2008 | Return made up to 26/05/08; no change of members (4 pages) |
19 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 March 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 July 2007 | Return made up to 26/05/07; full list of members (5 pages) |
6 July 2007 | Return made up to 26/05/07; full list of members (5 pages) |
3 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: 24 bevis marks london EC3A 7NR (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: 24 bevis marks london EC3A 7NR (1 page) |
6 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Return made up to 26/05/06; full list of members (2 pages) |
13 July 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Secretary's particulars changed (1 page) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | New director appointed (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | New secretary appointed (1 page) |
30 June 2006 | New director appointed (1 page) |
30 June 2006 | New secretary appointed (1 page) |
1 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
1 September 2005 | Full accounts made up to 31 December 2004 (17 pages) |
8 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
8 June 2005 | Return made up to 26/05/05; full list of members (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Secretary resigned (1 page) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | New director appointed (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
1 July 2004 | Return made up to 26/05/04; full list of members (5 pages) |
1 July 2004 | Return made up to 26/05/04; full list of members (5 pages) |
12 March 2004 | Memorandum and Articles of Association (6 pages) |
12 March 2004 | Memorandum and Articles of Association (6 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Resolutions
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7 February 2004 | Director resigned (1 page) |
7 February 2004 | Resolutions
|
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
7 February 2004 | Director resigned (1 page) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
28 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
28 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
27 June 2003 | Return made up to 26/05/03; full list of members (5 pages) |
27 June 2003 | Return made up to 26/05/03; full list of members (5 pages) |
24 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
24 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
7 May 2002 | Full accounts made up to 31 December 2001 (16 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
26 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
26 June 2001 | Return made up to 26/05/01; full list of members (5 pages) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | Director resigned (1 page) |
3 July 2000 | Return made up to 26/05/00; full list of members (5 pages) |
3 July 2000 | Return made up to 26/05/00; full list of members (5 pages) |
20 June 2000 | Resolutions
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20 June 2000 | Resolutions
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11 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
10 November 1999 | Return made up to 26/05/99; full list of members (6 pages) |
10 November 1999 | Return made up to 26/05/99; full list of members (6 pages) |
13 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
13 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
19 August 1999 | Particulars of mortgage/charge (7 pages) |
19 August 1999 | Particulars of mortgage/charge (7 pages) |
12 March 1999 | Full accounts made up to 31 December 1997 (16 pages) |
12 March 1999 | Full accounts made up to 31 December 1997 (16 pages) |
11 February 1999 | Return made up to 26/05/98; full list of members (6 pages) |
11 February 1999 | Return made up to 26/05/98; full list of members (6 pages) |
22 October 1998 | Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page) |
22 October 1998 | Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page) |
24 March 1998 | Full accounts made up to 31 December 1996 (14 pages) |
24 March 1998 | Return made up to 26/05/97; no change of members (4 pages) |
24 March 1998 | Return made up to 26/05/97; no change of members (4 pages) |
24 March 1998 | Full accounts made up to 31 December 1996 (14 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
12 June 1996 | Return made up to 26/05/96; full list of members
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12 June 1996 | Return made up to 26/05/96; full list of members
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30 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 May 1996 | Full accounts made up to 31 December 1995 (16 pages) |
31 August 1995 | Registered office changed on 31/08/95 from: 12TH floor new zealand house 80 haymarket,london SW1Y 4TQ (1 page) |
31 August 1995 | Registered office changed on 31/08/95 from: 12TH floor new zealand house 80 haymarket,london SW1Y 4TQ (1 page) |
6 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |
6 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |
2 September 1993 | Return made up to 04/06/93; full list of members (6 pages) |
2 September 1993 | Return made up to 04/06/93; full list of members (6 pages) |
13 July 1992 | Return made up to 04/06/92; no change of members (5 pages) |
13 July 1992 | Return made up to 04/06/92; no change of members (5 pages) |
3 July 1991 | Return made up to 04/06/91; no change of members (6 pages) |
3 July 1991 | Return made up to 04/06/91; no change of members (6 pages) |
22 May 1990 | Return made up to 18/05/90; full list of members (4 pages) |
22 May 1990 | Return made up to 18/05/90; full list of members (4 pages) |
29 November 1988 | Particulars of mortgage/charge (3 pages) |
29 November 1988 | Particulars of mortgage/charge (3 pages) |
16 November 1988 | Wd 31/10/88 ad 01/09/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 November 1988 | Wd 31/10/88 ad 01/09/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 September 1988 | Resolutions
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12 September 1988 | Resolutions
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26 July 1988 | Company name changed\certificate issued on 26/07/88 (2 pages) |
26 July 1988 | Company name changed\certificate issued on 26/07/88 (2 pages) |
19 May 1988 | Incorporation (15 pages) |
19 May 1988 | Incorporation (15 pages) |