Company number 05881484
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address STONELEY HOUSE HEALE LANE, CURRY RIVEL, LANGPORT, SOMERSET, TA10 0PP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registered office address changed from Maltravers House Petter's Way Yeovil Somerset BA20 1SH to Stoneley House Heale Lane Curry Rivel Langport Somerset TA10 0PP on 13 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MULBERRY BISTRO LIMITED are www.mulberrybistro.co.uk, and www.mulberry-bistro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mulberry Bistro Limited is a Private Limited Company.
The company registration number is 05881484. Mulberry Bistro Limited has been working since 19 July 2006.
The present status of the company is Active. The registered address of Mulberry Bistro Limited is Stoneley House Heale Lane Curry Rivel Langport Somerset Ta10 0pp. The company`s financial liabilities are £36.69k. It is £6.21k against last year. The cash in hand is £12.73k. It is £-8.04k against last year. And the total assets are £15.25k, which is £-7.76k against last year. BEDFORD, Trevor Douglas is a Secretary of the company. BEDFORD, Diane is a Director of the company. BEDFORD, Trevor Douglas is a Director of the company. Director BEDFORD, Garth Edwin has been resigned. Director BEDFORD, Jana has been resigned. The company operates in "Licensed restaurants".
mulberry bistro Key Finiance
LIABILITIES
£36.69k
+20%
CASH
£12.73k
-39%
TOTAL ASSETS
£15.25k
-34%
All Financial Figures
Current Directors
Resigned Directors
Director
BEDFORD, Jana
Resigned: 31 August 2013
Appointed Date: 19 July 2006
42 years old
Persons With Significant Control
Mr Trevor Douglas Bedford
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Bedford
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MULBERRY BISTRO LIMITED Events
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jun 2016
Registered office address changed from Maltravers House Petter's Way Yeovil Somerset BA20 1SH to Stoneley House Heale Lane Curry Rivel Langport Somerset TA10 0PP on 13 June 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
17 Aug 2007
Director's particulars changed
01 Sep 2006
Particulars of mortgage/charge
18 Aug 2006
Accounting reference date extended from 31/07/07 to 31/08/07
15 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Jul 2006
Incorporation
14 May 2014
Charge code 0588 1484 0003
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 union street yeovil somerset f/h t/no ST72031…
1 November 2013
Charge code 0588 1484 0002
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
18 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Trevor Douglas Bedford
Description: Fixed and floating charges over the undertaking and all…