MULBERRY LEATHERS LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA3 4EH

Company number 02950004
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address THE ROOKERY, CHILCOMPTON, BATH, SOMERSET, BA3 4EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Roger Thomas Mather as a director on 16 May 2016. The most likely internet sites of MULBERRY LEATHERS LIMITED are www.mulberryleathers.co.uk, and www.mulberry-leathers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Mulberry Leathers Limited is a Private Limited Company. The company registration number is 02950004. Mulberry Leathers Limited has been working since 19 July 1994. The present status of the company is Active. The registered address of Mulberry Leathers 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 INGRAM, David Colin has been resigned. Secretary MATHER, Roger Thomas has been resigned. Secretary RUTHERFORD, Guy Gibson has been resigned. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director DAVIS, Godfrey Pawle has been resigned. Director GUILLON, Bruno Daniel Thierry 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. Director TEMPLES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Appointed Date: 17 August 2011

Director
ANDRETTA, Thierry Patrick
Appointed Date: 12 January 2016
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
INGRAM, David Colin
Resigned: 11 September 1998
Appointed Date: 21 September 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

Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 September 1994
Appointed Date: 03 August 1994

Director
DAVIS, Godfrey Pawle
Resigned: 25 April 2012
Appointed Date: 21 July 1994
76 years old

Director
GUILLON, Bruno Daniel Thierry
Resigned: 19 March 2014
Appointed Date: 25 April 2012
60 years old

Director
MATHER, Angela Denise
Resigned: 12 January 2016
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: 25 November 2002
61 years old

Director
SAUL, Roger John
Resigned: 25 November 2002
Appointed Date: 11 September 1998
75 years old

Director
TEMPLES (NOMINEES) LIMITED
Resigned: 21 September 1994
Appointed Date: 03 August 1994

Persons With Significant Control

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

MULBERRY LEATHERS LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 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
14 Jan 2016
Termination of appointment of Angela Denise Mather as a director on 12 January 2016
...
... and 66 more events
29 Jan 1995
Registered office changed on 29/01/95 from: 152 city road london EC1V 2NX

29 Jan 1995
Accounting reference date notified as 31/03

29 Jan 1995
Secretary resigned;new secretary appointed

29 Jan 1995
Director resigned;new director appointed

19 Jul 1994
Incorporation