VILLEROY & BOCH (UK) LIMITED
VILLEROY & BOCH (U.K.) LIMITED

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Company number 00339567
Status Active
Incorporation Date 23 April 1938
Company Type Private Limited Company
Address 267 MERTON ROAD, LONDON, SW18 5JS
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of VILLEROY & BOCH (UK) LIMITED are www.villeroybochuk.co.uk, and www.villeroy-boch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Villeroy Boch Uk Limited is a Private Limited Company. The company registration number is 00339567. Villeroy Boch Uk Limited has been working since 23 April 1938. The present status of the company is Active. The registered address of Villeroy Boch Uk Limited is 267 Merton Road London Sw18 5js. . BAYLEY, Graham is a Director of the company. BROCKER, Peter Uwe Bruno is a Director of the company. SWAN, Michael is a Director of the company. Secretary BLANKENSTEIJN, Roelof Albert Pieter has been resigned. Secretary CARMAN, Purmgeet Kaur (Tina) has been resigned. Secretary GOLLOP, Peter John has been resigned. Secretary MCGONIGLE, Patrick Paul has been resigned. Director CULLEN, Andrew Stuart has been resigned. Director DE SCHORLEMER, Antoine, Baron has been resigned. Director DE THEUX DE MEYLANDT ET MONTJARDIN, Charles Antoine has been resigned. Director DITTMANN, Roland, Dr has been resigned. Director HEELEY, Patrick Charles has been resigned. Director HEELEY, Patrick Charles has been resigned. Director KRUPPERT, Helmut has been resigned. Director LEWIS, Peter Robert Francis has been resigned. Director LOEW, Joerg Karl Josef has been resigned. Director LOHNHERR, Alexander has been resigned. Director MEYER, Robert has been resigned. Director NEIENS, Henry has been resigned. Director PAGE, Simon John has been resigned. Director PEIFFER, Claude has been resigned. Director SCHAUS, Philippe has been resigned. Director SEEGAR, Richard Frank has been resigned. Director SERRA, Peter Nikolas has been resigned. Director TURMES, Laurent Nicolas Jean has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Director
BAYLEY, Graham
Appointed Date: 26 October 2015
47 years old
Director
BROCKER, Peter Uwe Bruno
Appointed Date: 01 January 2014
61 years old
Director
SWAN, Michael
Appointed Date: 01 November 1994
72 years old

Resigned Directors

Secretary
BLANKENSTEIJN, Roelof Albert Pieter
Resigned: 29 January 2008
Appointed Date: 10 August 2006
Secretary
CARMAN, Purmgeet Kaur (Tina)
Resigned: 24 July 2014
Appointed Date: 03 March 2008
Secretary
GOLLOP, Peter John
Resigned: 10 August 2006
Secretary
MCGONIGLE, Patrick Paul
Resigned: 30 April 2016
Appointed Date: 24 July 2014
Director
CULLEN, Andrew Stuart
Resigned: 31 March 2009
Appointed Date: 03 January 1996
72 years old
Director
DE SCHORLEMER, Antoine, Baron
Resigned: 30 June 1993
98 years old
Director
DE THEUX DE MEYLANDT ET MONTJARDIN, Charles Antoine
Resigned: 10 December 2002
Appointed Date: 01 May 1992
68 years old
Director
DITTMANN, Roland, Dr
Resigned: 10 December 2002
Appointed Date: 01 August 2001
63 years old
Director
HEELEY, Patrick Charles
Resigned: 31 December 2010
Appointed Date: 29 October 1991
76 years old
Director
HEELEY, Patrick Charles
Resigned: 31 December 2009
76 years old
Director
KRUPPERT, Helmut
Resigned: 27 February 1998
Appointed Date: 01 November 1994
77 years old
Director
LEWIS, Peter Robert Francis
Resigned: 26 October 1995
86 years old
Director
LOEW, Joerg Karl Josef
Resigned: 10 December 2002
Appointed Date: 01 April 1998
67 years old
Director
LOHNHERR, Alexander
Resigned: 07 July 2013
Appointed Date: 01 July 2005
60 years old
Director
MEYER, Robert
Resigned: 30 April 1992
83 years old
Director
NEIENS, Henry
Resigned: 15 December 2000
Appointed Date: 01 July 1993
76 years old
Director
PAGE, Simon John
Resigned: 31 December 2013
Appointed Date: 01 January 2011
67 years old
Director
PEIFFER, Claude
Resigned: 30 June 2005
Appointed Date: 01 March 2002
74 years old
Director
SCHAUS, Philippe
Resigned: 28 February 2002
Appointed Date: 01 July 1993
62 years old
Director
SEEGAR, Richard Frank
Resigned: 30 June 1993
98 years old
Director
SERRA, Peter Nikolas
Resigned: 30 August 1997
Appointed Date: 01 November 1994
59 years old
Director
TURMES, Laurent Nicolas Jean
Resigned: 26 October 2015
Appointed Date: 08 July 2013
60 years old

Persons With Significant Control

Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VILLEROY & BOCH (UK) LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 147 more events
04 Nov 1986
Declaration of satisfaction of mortgage/charge
31 Oct 1986
Particulars of mortgage/charge
31 Oct 1986
Particulars of mortgage/charge
05 Aug 1986
New director appointed
23 Apr 1938
Incorporation

VILLEROY & BOCH (UK) LIMITED Charges

5 October 2012
Rent deposit deed
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Hfo Street No.1 Limited and Hfo Street No.2 Limited
Description: The balance of the account from time to time including any…
3 March 1995
Fixed and floating charge
Delivered: 9 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1986
Single debenture
Delivered: 31 October 1986
Status: Satisfied on 17 February 1995
Persons entitled: Credit Lyonnais
Description: (Including trade fixtures). Fixed and floating charges over…
28 October 1985
Debenture
Delivered: 8 November 1985
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1983
Charge
Delivered: 26 September 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book & other debts.

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