D4E MULBERRY (HOLDINGS) LIMITED
BRISTOL

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Company number 04367735
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Termination of appointment of Christopher John Blundell as a director on 1 April 2017; Appointment of Mr David Lindesay as a director on 1 April 2017. The most likely internet sites of D4E MULBERRY (HOLDINGS) LIMITED are www.d4emulberryholdings.co.uk, and www.d4e-mulberry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. D4e Mulberry Holdings Limited is a Private Limited Company. The company registration number is 04367735. D4e Mulberry Holdings Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of D4e Mulberry Holdings Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. HILL, Karen Marie is a Director of the company. LINDESAY, David Francis is a Director of the company. RAE, Neil is a Director of the company. SMITH, Martin Timothy is a Director of the company. SWINBURN, David Glyn is a Director of the company. Secretary BOOKER, Sarah Louise has been resigned. Secretary BREMNER, Alexander George has been resigned. Secretary MACKINNON, Iain Lachlan has been resigned. Secretary SMYTH, Pamela June has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIN, Mohammed Sameer has been resigned. Director BALFOUR, Ion Bruce has been resigned. Director BAXTER, Mark has been resigned. Director BLUNDELL, Christopher John has been resigned. Director BOOKER, Sarah Louise has been resigned. Director BOOKER, Sarah Louise has been resigned. Director BREMNER, Alexander George has been resigned. Director BREMNER, Alexander George has been resigned. Director CAMPBELL, Scott Duncan has been resigned. Director CLEAR, Kim Michele has been resigned. Director DAVIES, Mark Gordon has been resigned. Director GETHIN, Ian Richard has been resigned. Director GILLESPIE, Kenneth William has been resigned. Director HILL, Karen Marie has been resigned. Director HUTT, Graham John has been resigned. Director LIGHTFOOT, Jeremy has been resigned. Director MACDONALD, Iain Allan has been resigned. Director MCEWAN, Michael William has been resigned. Director MCVEY, Philip has been resigned. Director SCOTT, Alan has been resigned. Director SMITH, Martin Timothy has been resigned. Director WONG, Ivan Hong Yee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 April 2011
Director
HILL, Karen Marie
Appointed Date: 22 September 2011
48 years old
Director
LINDESAY, David Francis
Appointed Date: 01 April 2017
65 years old
Director
RAE, Neil
Appointed Date: 04 June 2009
54 years old
Director
SMITH, Martin Timothy
Appointed Date: 31 October 2014
58 years old
Director
SWINBURN, David Glyn
Appointed Date: 05 May 2011
71 years old

Resigned Directors

Secretary
BOOKER, Sarah Louise
Resigned: 01 April 2011
Appointed Date: 04 November 2005
Secretary
BREMNER, Alexander George
Resigned: 03 July 2002
Appointed Date: 06 April 2002
Secretary
MACKINNON, Iain Lachlan
Resigned: 30 August 2002
Appointed Date: 03 July 2002
Secretary
SMYTH, Pamela June
Resigned: 04 November 2005
Appointed Date: 30 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2002
Appointed Date: 06 February 2002
Director
AMIN, Mohammed Sameer
Resigned: 20 October 2004
Appointed Date: 15 May 2002
51 years old
Director
BALFOUR, Ion Bruce
Resigned: 31 October 2014
Appointed Date: 01 November 2013
61 years old
Director
BAXTER, Mark
Resigned: 04 November 2005
Appointed Date: 07 June 2004
53 years old
Director
BLUNDELL, Christopher John
Resigned: 01 April 2017
Appointed Date: 02 April 2013
58 years old
Director
BOOKER, Sarah Louise
Resigned: 05 May 2011
Appointed Date: 26 February 2010
53 years old
Director
BOOKER, Sarah Louise
Resigned: 26 February 2010
Appointed Date: 26 February 2010
53 years old
Director
BREMNER, Alexander George
Resigned: 31 July 2013
Appointed Date: 07 July 2010
71 years old
Director
BREMNER, Alexander George
Resigned: 07 June 2004
Appointed Date: 06 April 2002
71 years old
Director
CAMPBELL, Scott Duncan
Resigned: 25 July 2003
Appointed Date: 26 March 2003
51 years old
Director
CLEAR, Kim Michele
Resigned: 31 March 2013
Appointed Date: 22 May 2008
50 years old
Director
DAVIES, Mark Gordon
Resigned: 26 March 2003
Appointed Date: 06 April 2002
54 years old
Director
GETHIN, Ian Richard
Resigned: 02 April 2013
Appointed Date: 04 November 2005
54 years old
Director
GILLESPIE, Kenneth William
Resigned: 01 April 2008
Appointed Date: 25 April 2005
64 years old
Director
HILL, Karen Marie
Resigned: 07 July 2010
Appointed Date: 24 September 2009
48 years old
Director
HUTT, Graham John
Resigned: 29 October 2004
Appointed Date: 25 July 2003
71 years old
Director
LIGHTFOOT, Jeremy
Resigned: 26 February 2010
Appointed Date: 29 October 2004
52 years old
Director
MACDONALD, Iain Allan
Resigned: 25 May 2005
Appointed Date: 06 April 2002
64 years old
Director
MCEWAN, Michael William
Resigned: 03 July 2002
Appointed Date: 15 May 2002
57 years old
Director
MCVEY, Philip
Resigned: 04 November 2005
Appointed Date: 03 July 2002
65 years old
Director
SCOTT, Alan
Resigned: 04 November 2005
Appointed Date: 07 June 2004
59 years old
Director
SMITH, Martin Timothy
Resigned: 24 September 2009
Appointed Date: 20 October 2004
58 years old
Director
WONG, Ivan Hong Yee
Resigned: 22 September 2011
Appointed Date: 24 September 2009
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 2002
Appointed Date: 06 February 2002

D4E MULBERRY (HOLDINGS) LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
06 Apr 2017
Termination of appointment of Christopher John Blundell as a director on 1 April 2017
06 Apr 2017
Appointment of Mr David Lindesay as a director on 1 April 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Director's details changed for Miss Karen Marie Hill on 7 May 2016
...
... and 114 more events
05 Apr 2002
Secretary resigned
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
06 Feb 2002
Incorporation

D4E MULBERRY (HOLDINGS) LIMITED Charges

15 May 2002
Fixed and floating charge entitled "hc debenture"
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares rights attaching or relating to the shares and…

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