MULBERRY (UK) LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA3 4EH

Company number 03791974
Status Active
Incorporation Date 18 June 1999
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 sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Termination of appointment of Roger Thomas Mather as a director on 16 May 2016. The most likely internet sites of MULBERRY (UK) LIMITED are www.mulberryuk.co.uk, and www.mulberry-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Mulberry Uk Limited is a Private Limited Company. The company registration number is 03791974. Mulberry Uk Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Mulberry Uk 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 MATHER, Roger Thomas has been resigned. Secretary RUTHERFORD, Guy Gibson has been resigned. Nominee 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. Nominee Director TEMPLES (PROFESSIONAL SERVICES) 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: 18 June 1999
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
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999
Director
DAVIS, Godfrey Pawle
Resigned: 25 April 2012
Appointed Date: 18 June 1999
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
60 years old
Director
SAUL, Roger John
Resigned: 25 November 2002
Appointed Date: 18 June 1999
75 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 June 1999
Appointed Date: 18 June 1999

MULBERRY (UK) LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
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 55 more events
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Registered office changed on 20/07/99 from: 152/160 city road london EC1V 2NX
30 Jun 1999
Secretary resigned
30 Jun 1999
Director resigned
18 Jun 1999
Incorporation

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