MULBERRY GROUP PLC
SOMERSET

Hellopages » Somerset » Mendip » BA3 4EH

Company number 01180514
Status Active
Incorporation Date 12 August 1974
Company Type Public Limited Company
Address THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Director's details changed for Mr Christophe Oliver Cornu on 30 June 2016. The most likely internet sites of MULBERRY GROUP PLC are www.mulberrygroup.co.uk, and www.mulberry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Mulberry Group Plc is a Public Limited Company. The company registration number is 01180514. Mulberry Group Plc has been working since 12 August 1974. The present status of the company is Active. The registered address of Mulberry Group Plc 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. CORNU, Christophe Oliver is a Director of the company. DAVIS, Godfrey Pawle is a Director of the company. GILHART, Julie Lynn is a Director of the company. GRAPSTEIN, Steven is a Director of the company. ONG, Melissa Cheng Sim is a Director of the company. RITCHIE, Neil James is a Director of the company. ROBERTS, Andrew Christopher 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 BODE, Judith Harrison has been resigned. Director GIBSON, Robert Edward Graeme has been resigned. Director GRIFFIN, Peter Andrew Travers has been resigned. Director GUILLON, Bruno Daniel Thierry has been resigned. Director HENG, Bernard Lam Kong has been resigned. Director HENG, Bernard Lam Kong has been resigned. Director INGRAM, David Colin has been resigned. Director MATHER, Roger Thomas 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. Director VANDYK, Edward has been resigned. Director VAUGHAN, Thomas Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Appointed Date: 17 August 2011
Director
ANDRETTA, Thierry Patrick
Appointed Date: 09 June 2014
68 years old
Director
CORNU, Christophe Oliver
Appointed Date: 07 May 2013
62 years old
Director
DAVIS, Godfrey Pawle

76 years old
Director
GILHART, Julie Lynn
Appointed Date: 01 December 2014
67 years old
Director
GRAPSTEIN, Steven
Appointed Date: 17 November 2003
67 years old
Director
ONG, Melissa Cheng Sim
Appointed Date: 07 September 2010
51 years old
Director
RITCHIE, Neil James
Appointed Date: 16 May 2016
54 years old
Director
ROBERTS, Andrew Christopher
Appointed Date: 06 June 2002
62 years old

Resigned Directors

Secretary
DAVIS, Godfrey Pawle
Resigned: 26 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: 20 December 2007
Secretary
RUTHERFORD, Guy Gibson
Resigned: 20 December 2007
Appointed Date: 26 November 2002
Director
BODE, Judith Harrison
Resigned: 11 September 2000
Appointed Date: 23 March 1998
71 years old
Director
GIBSON, Robert Edward Graeme
Resigned: 07 May 2013
Appointed Date: 01 May 1996
84 years old
Director
GRIFFIN, Peter Andrew Travers
Resigned: 06 October 1997
Appointed Date: 12 September 1996
69 years old
Director
GUILLON, Bruno Daniel Thierry
Resigned: 19 March 2014
Appointed Date: 25 April 2012
60 years old
Director
HENG, Bernard Lam Kong
Resigned: 12 September 2014
Appointed Date: 17 November 2003
79 years old
Director
HENG, Bernard Lam Kong
Resigned: 06 June 2002
Appointed Date: 18 September 2000
79 years old
Director
INGRAM, David Colin
Resigned: 11 September 1998
Appointed Date: 27 April 1995
68 years old
Director
MATHER, Roger Thomas
Resigned: 16 May 2016
Appointed Date: 07 May 2008
60 years old
Director
ROGERS, John Stuart
Resigned: 07 April 2006
Appointed Date: 20 February 1992
80 years old
Director
RUTHERFORD, Guy Gibson
Resigned: 31 December 2007
Appointed Date: 30 September 1999
61 years old
Director
SAUL, Marion Joan
Resigned: 11 September 2000
72 years old
Director
SAUL, Roger John
Resigned: 15 September 2003
75 years old
Director
VANDYK, Edward
Resigned: 07 September 2010
Appointed Date: 06 June 2002
77 years old
Director
VAUGHAN, Thomas Francis
Resigned: 06 June 2002
Appointed Date: 18 September 2000
77 years old

MULBERRY GROUP PLC Events

26 Sep 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Director's details changed for Mr Christophe Oliver Cornu on 30 June 2016
16 May 2016
Termination of appointment of Roger Thomas Mather as a director on 16 May 2016
16 May 2016
Appointment of Mr Neil James Ritchie as a director on 16 May 2016
...
... and 240 more events
24 Oct 1988
Accounts made up to 30 November 1987
24 Oct 1988
Full group accounts made up to 30 November 1987
24 Oct 1988
Return made up to 10/06/88; full list of members
24 Oct 1988
Registered office changed on 24/10/88 from: the street, chilcompton, bath
18 Oct 1988
Particulars of mortgage/charge

MULBERRY GROUP PLC Charges

1 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at premises on the east side of…
1 September 2003
Legal mortgage
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property land at premises on the east side of…
15 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part first floor 41/42 new bond street london (leasehold)…
15 September 1998
Legal mortgage
Delivered: 18 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold basement ground and 1ST floor 41/42 new bond…
27 August 1998
Debenture
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 January 1993
Credit agreement
Delivered: 21 January 1993
Status: Satisfied on 16 September 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums paid or…
21 January 1992
A credit agreement
Delivered: 1 February 1992
Status: Satisfied on 16 September 2000
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
17 April 1991
Supplemental charge
Delivered: 18 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital for the time being of the…
8 October 1990
Legal charge
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H shop and warehouse bowden hill chilcompton bath.
8 October 1990
Legal charge
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 11 & 12 gees court, westminster, london title no ngl…
21 May 1990
Legal charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the rookery chilcompton, bath BA3 4EH.
10 April 1990
Fixed and floating charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…
14 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: Land at rookery farm chilcompton, somerset.
28 February 1986
Further guarantee debenture
Delivered: 10 March 1986
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
26 April 1984
Legal charge
Delivered: 14 May 1984
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H a piece of land at naish's cross in the parish of…
24 October 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: F/H factory premises at chilcompton bath avon comprising of…
18 October 1983
Legal charge
Delivered: 4 November 1983
Status: Satisfied on 26 October 1990
Persons entitled: Barclays Bank PLC
Description: L/H 11/12 gees ct st. Christopher's pl. London W1M 5HQ tn…
18 October 1983
Guarantee debenture
Delivered: 4 November 1983
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1981
Legal charge
Delivered: 29 December 1981
Status: Satisfied on 26 October 1990
Persons entitled: Societe Generale Pour Favoriser Le Developpement Du Commerce Et De L'industrie En France
Description: Cash deposit of sterling pounds 10,000 placed with the…

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