MULBERRY COMPANY (SALES) LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA3 4EH

Company number 01508155
Status Active
Incorporation Date 17 July 1980
Company Type Private Limited Company
Address THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve 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 (SALES) LIMITED are www.mulberrycompanysales.co.uk, and www.mulberry-company-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Mulberry Company Sales Limited is a Private Limited Company. The company registration number is 01508155. Mulberry Company Sales Limited has been working since 17 July 1980. The present status of the company is Active. The registered address of Mulberry Company Sales 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 COX, Shawn has been resigned. Director DAVIS, Godfrey Pawle has been resigned. Director EDWARDS, Elizabeth Joyce has been resigned. Director GUILLON, Bruno Daniel Thierry has been resigned. Director INGRAM, David Colin has been resigned. Director MATHER, Angela Denise has been resigned. Director MATHER, Roger Thomas has been resigned. Director RUTHERFORD, Guy Gibson has been resigned. Director SAUL, Roger John has been resigned. The company operates in "Retail sale of clothing in specialised stores".


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
COX, Shawn
Resigned: 31 May 1998
Appointed Date: 01 April 1997
62 years old
Director
DAVIS, Godfrey Pawle
Resigned: 25 April 2012
76 years old
Director
EDWARDS, Elizabeth Joyce
Resigned: 30 September 1991
74 years old
Director
GUILLON, Bruno Daniel Thierry
Resigned: 19 March 2014
Appointed Date: 25 April 2012
60 years old
Director
INGRAM, David Colin
Resigned: 11 September 1998
Appointed Date: 01 April 1995
68 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
RUTHERFORD, Guy Gibson
Resigned: 31 December 2007
Appointed Date: 05 October 2000
61 years old
Director
SAUL, Roger John
Resigned: 25 November 2002
75 years old

Persons With Significant Control

Mulberry Company (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULBERRY COMPANY (SALES) LIMITED Events

02 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 102 more events
29 May 1986
Return made up to 02/05/86; full list of members
11 Mar 1986
Accounts made up to 30 September 1984
07 Sep 1984
Accounts made up to 30 September 1982
17 Jul 1980
Incorporation
17 Jul 1980
Certificate of incorporation

MULBERRY COMPANY (SALES) LIMITED Charges

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…
1 July 1997
Legal mortgage
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The l/h property 2 king street manchester. With the benefit…
17 April 1991
Supplemental charge.
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital for the time being of the…
10 April 1990
Fixed and floating charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all proprety…
28 February 1986
Further guarantee & debenture
Delivered: 10 March 1986
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
18 October 1983
Guarantee & debenture
Delivered: 4 November 1983
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1981
Mortgage debenture
Delivered: 14 August 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over all f/h & l/h properties…

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