MENTZENDORFF & COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UD
Company number 00935971
Status Active
Incorporation Date 24 July 1968
Company Type Private Limited Company
Address THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Registered office address changed from 8th Floor Prince Consort House 27/29 Albert Embankment London SE1 7TJ to The Woolyard, 52 Bermondsey Street the Woolyard 52 Bermondsey Street London SE1 3UD on 25 November 2015. The most likely internet sites of MENTZENDORFF & COMPANY LIMITED are www.mentzendorffcompany.co.uk, and www.mentzendorff-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and seven months. Mentzendorff Company Limited is a Private Limited Company. The company registration number is 00935971. Mentzendorff Company Limited has been working since 24 July 1968. The present status of the company is Active. The registered address of Mentzendorff Company Limited is The Woolyard 52 Bermondsey Street The Woolyard 52 Bermondsey Street London England Se1 3ud. . SMITH, Andrew John is a Secretary of the company. BIZOT, Etienne is a Director of the company. BRIDGE, Adrian William Michael is a Director of the company. HAWES, Andrew Jones is a Director of the company. MCKENNA, James is a Director of the company. PHILIPON, Jerome Henri is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary BADDELEY, John Wolsey Beresford, Sir has been resigned. Secretary POWELL, Lynn Margaret has been resigned. Secretary SHEPHARD, David Ian has been resigned. Secretary VAUX, John Gordon has been resigned. Director ADAMS, Nicholas Anthony has been resigned. Director AMBLER, Richard Charles Quintin has been resigned. Director ARCHER, Neville Hill has been resigned. Director BADDELEY, John Wolsey Beresford, Sir has been resigned. Director BILLETT, Richard Edward has been resigned. Director BIZOT, Christian, Monsieur has been resigned. Director BURR, Christopher Stephen has been resigned. Director CONOLLY, Michael Daniel has been resigned. Director CROSER, Brian John has been resigned. Director D'HAUTEFEUILLE, Arnould has been resigned. Director DE MONTGOLIFIER, Ghislain has been resigned. Director FERGUSON, Elizabeth Clare has been resigned. Director FERGUSON, Peter William has been resigned. Director FULLER, Anthony Gerard Fleetwood has been resigned. Director JOUSSET-DROUHIN, Robert Andre has been resigned. Director LESCHALLAS, Anthony George Pige has been resigned. Director LESCHALLAS, Anthony Simon Pige has been resigned. Director LIDDLE, Justin Edward Lambton has been resigned. Director MALLABY, Peter John Antony has been resigned. Director MCGRATH, Patrick William has been resigned. Director MONDAVI, Robert Michael has been resigned. Director NEAL, Rosemary Jane has been resigned. Director OATLEY, Charles William has been resigned. Director PAGE, William Laurence has been resigned. Director ROBERTSON, Alistair Barry has been resigned. Director SHEPHARD, David Ian has been resigned. Director STEEL, Andrew has been resigned. Director STRACHAN, John Nicholas has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 04 April 2002
Director
BIZOT, Etienne
Appointed Date: 19 October 2011
63 years old
Director
BRIDGE, Adrian William Michael
Appointed Date: 14 December 1999
62 years old
Director
HAWES, Andrew Jones
Appointed Date: 19 May 2000
61 years old
Director
MCKENNA, James
Appointed Date: 15 July 2014
48 years old
Director
PHILIPON, Jerome Henri
Appointed Date: 21 July 2008
63 years old
Director
SMITH, Andrew John
Appointed Date: 04 April 2002
60 years old

Resigned Directors

Secretary
BADDELEY, John Wolsey Beresford, Sir
Resigned: 04 May 1993
Secretary
POWELL, Lynn Margaret
Resigned: 15 September 1999
Appointed Date: 10 July 1996
Secretary
SHEPHARD, David Ian
Resigned: 28 February 2002
Appointed Date: 14 December 1999
Secretary
VAUX, John Gordon
Resigned: 13 June 1996
Appointed Date: 04 May 1993
Director
ADAMS, Nicholas Anthony
Resigned: 30 March 2002
Appointed Date: 18 May 1998
67 years old
Director
AMBLER, Richard Charles Quintin
Resigned: 05 August 2000
Appointed Date: 01 September 1998
70 years old
Director
ARCHER, Neville Hill
Resigned: 15 February 1996
79 years old
Director
BADDELEY, John Wolsey Beresford, Sir
Resigned: 04 May 1993
88 years old
Director
BILLETT, Richard Edward
Resigned: 14 December 2011
Appointed Date: 01 January 2009
58 years old
Director
BIZOT, Christian, Monsieur
Resigned: 01 January 1999
97 years old
Director
BURR, Christopher Stephen
Resigned: 01 March 1999
Appointed Date: 06 July 1993
74 years old
Director
CONOLLY, Michael Daniel
Resigned: 23 December 1999
Appointed Date: 12 July 1999
80 years old
Director
CROSER, Brian John
Resigned: 07 July 2009
Appointed Date: 16 April 1996
77 years old
Director
D'HAUTEFEUILLE, Arnould
Resigned: 31 December 2011
Appointed Date: 01 March 1999
75 years old
Director
DE MONTGOLIFIER, Ghislain
Resigned: 01 July 2008
Appointed Date: 12 October 2001
82 years old
Director
FERGUSON, Elizabeth Clare
Resigned: 14 May 2013
Appointed Date: 07 July 2009
48 years old
Director
FERGUSON, Peter William
Resigned: 06 May 1997
Appointed Date: 10 May 1994
68 years old
Director
FULLER, Anthony Gerard Fleetwood
Resigned: 02 July 2004
Appointed Date: 07 February 1992
85 years old
Director
JOUSSET-DROUHIN, Robert Andre
Resigned: 16 June 2001
Appointed Date: 07 February 1995
92 years old
Director
LESCHALLAS, Anthony George Pige
Resigned: 31 December 1998
92 years old
Director
LESCHALLAS, Anthony Simon Pige
Resigned: 07 July 2009
70 years old
Director
LIDDLE, Justin Edward Lambton
Resigned: 31 December 2007
Appointed Date: 01 January 2004
54 years old
Director
MALLABY, Peter John Antony
Resigned: 30 June 2002
86 years old
Director
MCGRATH, Patrick William
Resigned: 10 May 1994
Appointed Date: 06 July 1993
65 years old
Director
MONDAVI, Robert Michael
Resigned: 28 January 1998
Appointed Date: 16 January 1995
83 years old
Director
NEAL, Rosemary Jane
Resigned: 11 June 1999
Appointed Date: 01 September 1997
66 years old
Director
OATLEY, Charles William
Resigned: 30 September 2013
Appointed Date: 01 January 2009
54 years old
Director
PAGE, William Laurence
Resigned: 30 June 2006
Appointed Date: 16 March 2001
81 years old
Director
ROBERTSON, Alistair Barry
Resigned: 14 December 1999
88 years old
Director
SHEPHARD, David Ian
Resigned: 28 February 2002
Appointed Date: 14 December 1999
81 years old
Director
STEEL, Andrew
Resigned: 30 June 1999
Appointed Date: 10 May 1994
66 years old
Director
STRACHAN, John Nicholas
Resigned: 31 July 1999
84 years old

MENTZENDORFF & COMPANY LIMITED Events

16 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
25 Nov 2015
Registered office address changed from 8th Floor Prince Consort House 27/29 Albert Embankment London SE1 7TJ to The Woolyard, 52 Bermondsey Street the Woolyard 52 Bermondsey Street London SE1 3UD on 25 November 2015
16 Sep 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 323,000
...
... and 147 more events
30 Jan 1987
Return made up to 17/12/86; full list of members
17 Oct 1986
Accounting reference date shortened from 31/03 to 31/12
17 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
13 Jun 1986
New secretary appointed;new director appointed
24 Jul 1968
Incorporation

MENTZENDORFF & COMPANY LIMITED Charges

16 February 1995
Debenture
Delivered: 27 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Satisfied on 23 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 August 1992
Charge
Delivered: 26 August 1992
Status: Satisfied on 23 June 2011
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book and other…

Similar Companies

MENTYS LTD MENTZ CONSULTING LIMITED MEN-U (PYI) LIMITED MENU 12 LIMITED ME'N'U ARTS LIMITED MENU AT LIMITED MENU BOY LIMITED