MULBERRY COMPANY (DESIGN) LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA3 4EH

Company number 01954945
Status Active
Incorporation Date 5 November 1985
Company Type Private Limited Company
Address THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Roger Thomas Mather as a director on 16 May 2016. The most likely internet sites of MULBERRY COMPANY (DESIGN) LIMITED are www.mulberrycompanydesign.co.uk, and www.mulberry-company-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Mulberry Company Design Limited is a Private Limited Company. The company registration number is 01954945. Mulberry Company Design Limited has been working since 05 November 1985. The present status of the company is Active. The registered address of Mulberry Company Design Limited is The Rookery Chilcompton Bath Somerset Ba3 4eh. . ANTHONY WILKINSON, Katherine Frances is a Secretary of the company. ANDRETTA, Thierry Patrick is a Director of the company. RITCHIE, Neil James is a Director of the company. Secretary DAVIS, Godfrey Pawle has been resigned. Secretary DAVIS, Godfrey Pawle has been resigned. Secretary INGRAM, David Colin has been resigned. Secretary MATHER, Roger Thomas has been resigned. Secretary RUTHERFORD, Guy Gibson has been resigned. Director BODMAN, Marian Joyce has been resigned. Director DAVIS, Godfrey Pawle has been resigned. Director EVANS, Jillian Elaine has been resigned. Director GUILLON, Bruno Daniel Thierry has been resigned. Director HUNTER, Jane has been resigned. Director MATHER, Angela Denise has been resigned. Director MATHER, Roger Thomas has been resigned. Director MINNS, Christopher has been resigned. Director POW, James Angus has been resigned. Director ROGERS, John Stuart has been resigned. Director ROGERS, John Stuart has been resigned. Director RUTHERFORD, Guy Gibson has been resigned. Director SAUL, Marion Joan has been resigned. Director SAUL, Roger John has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Appointed Date: 17 August 2011
Director
ANDRETTA, Thierry Patrick
Appointed Date: 28 May 2015
68 years old
Director
RITCHIE, Neil James
Appointed Date: 16 May 2016
54 years old

Resigned Directors

Secretary
DAVIS, Godfrey Pawle
Resigned: 25 November 2002
Appointed Date: 11 September 1998
Secretary
DAVIS, Godfrey Pawle
Resigned: 14 June 1994
Secretary
INGRAM, David Colin
Resigned: 11 September 1998
Appointed Date: 14 June 1994
Secretary
MATHER, Roger Thomas
Resigned: 17 August 2011
Appointed Date: 12 November 2007
Secretary
RUTHERFORD, Guy Gibson
Resigned: 12 November 2007
Appointed Date: 25 November 2002
Director
BODMAN, Marian Joyce
Resigned: 31 August 2005
Appointed Date: 25 April 1995
84 years old
Director
DAVIS, Godfrey Pawle
Resigned: 25 April 2012
76 years old
Director
EVANS, Jillian Elaine
Resigned: 28 September 2005
Appointed Date: 08 March 1996
76 years old
Director
GUILLON, Bruno Daniel Thierry
Resigned: 19 March 2014
Appointed Date: 25 April 2012
60 years old
Director
HUNTER, Jane
Resigned: 07 September 1999
Appointed Date: 25 April 1995
78 years old
Director
MATHER, Angela Denise
Resigned: 02 December 2015
Appointed Date: 19 March 2014
53 years old
Director
MATHER, Roger Thomas
Resigned: 16 May 2016
Appointed Date: 12 November 2007
60 years old
Director
MINNS, Christopher
Resigned: 31 October 2003
Appointed Date: 21 December 1995
67 years old
Director
POW, James Angus
Resigned: 08 January 1992
74 years old
Director
ROGERS, John Stuart
Resigned: 07 April 2006
Appointed Date: 16 November 2005
80 years old
Director
ROGERS, John Stuart
Resigned: 28 September 2005
80 years old
Director
RUTHERFORD, Guy Gibson
Resigned: 31 December 2007
Appointed Date: 05 October 2000
61 years old
Director
SAUL, Marion Joan
Resigned: 31 December 2002
72 years old
Director
SAUL, Roger John
Resigned: 25 November 2002
75 years old

Persons With Significant Control

Mulberry Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULBERRY COMPANY (DESIGN) LIMITED Events

11 Nov 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 May 2016
Termination of appointment of Roger Thomas Mather as a director on 16 May 2016
20 May 2016
Appointment of Mr Neil James Ritchie as a director on 16 May 2016
17 Dec 2015
Termination of appointment of Angela Denise Mather as a director on 2 December 2015
...
... and 116 more events
04 Mar 1988
Director resigned;new director appointed
13 Dec 1985
Memorandum and Articles of Association
01 Dec 1985
Company name changed\certificate issued on 01/12/85
05 Nov 1985
Certificate of incorporation
05 Nov 1985
Incorporation

MULBERRY COMPANY (DESIGN) LIMITED Charges

21 September 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 3A and 3B mendip business park shepton mallet…
23 July 1998
Debenture
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1991
Supplemental charge
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents, applications inventions trade marks and names…
12 September 1990
Legal charge
Delivered: 17 September 1990
Status: Satisfied on 26 October 1990
Persons entitled: Midland Bank PLC
Description: L/Hold property k/as 11 and 12 gees court, westminster…
10 April 1990
Fixed and floating charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…
28 February 1986
Guarantee & debenture
Delivered: 10 March 1986
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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