Active
Company Information for BIBENDUM OFF TRADE LIMITED
109A REGENTS PARK ROAD, LONDON, NW1 8UR,
|
Company Registration Number
01655729
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIBENDUM OFF TRADE LIMITED | ||
Legal Registered Office | ||
109A REGENTS PARK ROAD LONDON NW1 8UR Other companies in RH19 | ||
Previous Names | ||
|
Company Number | 01655729 | |
---|---|---|
Company ID Number | 01655729 | |
Date formed | 1982-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB381701364 |
Last Datalog update: | 2024-12-05 16:55:59 |
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Officer | Role | Date Appointed |
---|---|---|
C&C MANAGEMENT SERVICES (UK) LIMITED |
||
DAVID GEORGE JOHNSTON |
||
ANDREA POZZI |
||
EWAN JAMES ROBERTSON |
||
JONATHAN SOLESBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FREDERICK JEBSON |
Director | ||
MARK MORAN |
Director | ||
MARK RILEY |
Director | ||
ANDREW DONALD SMALLMAN |
Director | ||
DIANA HUNTER |
Director | ||
MARK TERENCE AYLWIN |
Director | ||
MICHAEL POTTER SAUNDERS |
Director | ||
ANDREW HUMPHREYS |
Director | ||
JONATHAN CHARLES MAXWELL NEWTON |
Director | ||
JOHN OSBORNE |
Director | ||
ALISTAIR HARRISON |
Director | ||
JAMES STEPHEN PEREGRINE KOWSZUN |
Director | ||
SIMON KENNETH FREDERICKS |
Company Secretary | ||
MARGARET ELIZABETH ALLEN |
Director | ||
PETER MICHAEL DARBYSHIRE |
Director | ||
JANET MARY FREDERICKS |
Director | ||
JEFFREY MICHAEL FREDERICKS |
Director | ||
SIMON KENNETH FREDERICKS |
Director | ||
JAMES BURSTON |
Director | ||
HELEN SARAH MUNDAY |
Director | ||
DAVID ANTONY CARTWRIGHT |
Director | ||
PETER JAMES BISLEY |
Director | ||
BRUCE SINCLAIR BARRACLOUGH |
Director | ||
DAVID JOHN MCCORD |
Director | ||
ROSEMARY CREIGHTON HARRIS |
Director | ||
PETER FRANCIS CRAMERI |
Director | ||
JOHN MICHAEL HOOTON |
Director | ||
EDWARD ALEC DIPPLE |
Company Secretary | ||
JOHN A CROSSON |
Director | ||
EDWARD ALEC DIPPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBENDUM PLB (TOPCO) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2007-03-01 | Active | |
INSTIL DRINKS COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Company Secretary | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Company Secretary | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-17 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Director | 2018-04-17 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-17 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-17 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-17 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-17 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-01 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-17 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-17 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-17 | CURRENT | 1981-11-09 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-17 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2015-07-14 | CURRENT | 2009-07-08 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2015-06-15 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2015-06-15 | CURRENT | 2003-04-02 | Active | |
MACROCOM (1018) LIMITED | Director | 2015-06-15 | CURRENT | 2010-06-30 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active | |
BRADY P&C LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
AT BRADY HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
AT BRADY BIDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-08-29 | Active | |
THE ORCHARD PIG LTD | Director | 2017-05-18 | CURRENT | 2007-01-05 | Active | |
BADABOOM LTD | Director | 2017-05-02 | CURRENT | 2011-06-30 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-09-05 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2016-09-05 | CURRENT | 2003-04-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-09-05 | CURRENT | 2009-07-08 | Active | |
MACROCOM (1018) LIMITED | Director | 2016-09-05 | CURRENT | 2010-06-30 | Active | |
MAGNERS GB LIMITED | Director | 2015-02-23 | CURRENT | 2009-11-01 | Active | |
MONURIKI DRINKS LIMITED | Director | 2015-01-19 | CURRENT | 2011-09-27 | Dissolved 2016-12-06 | |
MONURIKI SALES & MARKETING LIMITED | Director | 2015-01-19 | CURRENT | 2013-05-02 | Dissolved 2016-12-06 | |
GREEN LIGHT BRANDS LIMITED | Director | 2015-01-19 | CURRENT | 2012-09-27 | Dissolved 2016-12-06 | |
C & C HOLDINGS (NI) LIMITED | Director | 2018-07-11 | CURRENT | 1988-12-15 | Active | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-17 | CURRENT | 2016-03-31 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-06 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Director | 2018-04-06 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-06 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-06 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
MATTHEW CLARK LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-06 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-06 | CURRENT | 1981-11-09 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-06 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
BADABOOM LTD | Director | 2017-11-30 | CURRENT | 2011-06-30 | Active | |
GAYMER CIDER COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 2009-07-08 | Active | |
WELLPARK FINANCING LIMITED | Director | 2016-05-17 | CURRENT | 2012-10-08 | Active | |
TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Director | 2016-05-17 | CURRENT | 1983-01-26 | Active | |
WALLACES EXPRESS LIMITED | Director | 2016-05-17 | CURRENT | 2003-04-02 | Active | |
TENNENT CALEDONIAN BREWERIES UK LIMITED | Director | 2016-05-17 | CURRENT | 2009-07-08 | Active | |
MACROCOM (1018) LIMITED | Director | 2016-05-17 | CURRENT | 2010-06-30 | Active | |
INSTIL DRINKS COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
ELASTIC PRODUCTIONS LIMITED | Director | 2018-04-17 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
BIBENDUM GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2007-03-13 | Active | |
BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
CHALK FARM WINES LTD | Director | 2018-04-17 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE YORKSHIRE FINE WINES COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 1992-09-08 | Active - Proposal to Strike off | |
THE WINE STUDIO LIMITED | Director | 2018-04-17 | CURRENT | 1993-11-01 | Active - Proposal to Strike off | |
THE REAL ROSE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
VIVAS WINE LIMITED | Director | 2018-04-17 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
MATTHEW CLARK AND SONS LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MATTHEW CLARK (SCOTLAND) LIMITED | Director | 2018-04-17 | CURRENT | 1963-10-01 | Active - Proposal to Strike off | |
BIBENDUM WINE LIMITED | Director | 2018-04-17 | CURRENT | 1988-02-09 | Active | |
MATTHEW CLARK BIBENDUM LIMITED | Director | 2018-04-17 | CURRENT | 1990-10-23 | Active | |
PLB WINES LIMITED | Director | 2018-04-17 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
MATTHEW CLARK LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
MATTHEW CLARK WHOLESALE BOND LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
ODYSSEY INTELLIGENCE LIMITED | Director | 2018-04-17 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
A2 CONTRACTORS LIMITED | Director | 2018-04-17 | CURRENT | 2015-09-10 | Active | |
MIXBURY DRINKS LIMITED | Director | 2018-04-17 | CURRENT | 1981-11-09 | Active | |
THE WONDERING WINE COMPANY LIMITED | Director | 2018-04-17 | CURRENT | 2011-04-13 | Active | |
CATALYST-PLB BRANDS LTD | Director | 2018-04-17 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
WEST COUNTRY BEVERAGES LIMITED | Director | 2018-04-06 | CURRENT | 2002-08-01 | Active - Proposal to Strike off | |
PEPPERMINT EVENTS LIMITED | Director | 2018-04-06 | CURRENT | 2003-10-17 | Active | |
WALKER & WODEHOUSE WINES LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-17 | Active | |
BIBENDUM PLB (TOPCO) LIMITED | Director | 2018-04-04 | CURRENT | 2016-03-31 | Active | |
MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Director | 2018-04-04 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MARK MCGLOIN | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN PEREGRINE KOWSZUN | ||
DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH WEBSTER | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
Change of details for Bibendum Plb Group Limited as a person with significant control on 2022-11-16 | ||
Change of details for Bibendum Plb Group Limited as a person with significant control on 2022-11-16 | ||
Second filing of capital allotment of shares GBP9,200,000 | ||
Second filing of capital allotment of shares GBP9,200,000 | ||
RP04SH01 | Second filing of capital allotment of shares GBP9,200,000 | |
PSC05 | Change of details for Bibendum Plb Group Limited as a person with significant control on 2022-11-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN JAMES ROBERTSON | |
Director's details changed for Mr Richard Joseph Webster on 2022-02-01 | ||
CH01 | Director's details changed for Mr Richard Joseph Webster on 2022-02-01 | |
Director's details changed for Mr Andrea Pozzi on 2022-01-31 | ||
CH01 | Director's details changed for Mr Andrea Pozzi on 2022-01-31 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER SAUNDERS | ||
DIRECTOR APPOINTED PATRICK MCMAHON | ||
DIRECTOR APPOINTED RIONA HEFFERNAN | ||
DIRECTOR APPOINTED MR ANDREA POZZI | ||
DIRECTOR APPOINTED MR ANDREA POZZI | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER | ||
DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER | ||
AP01 | DIRECTOR APPOINTED PATRICK MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER SAUNDERS | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
SH01 | 18/02/21 STATEMENT OF CAPITAL GBP 200000 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR C&C MANAGEMENT SERVICES LIMITED on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
CH01 | Director's details changed for Mr Ewan Fisher on 2020-03-12 | |
AP01 | DIRECTOR APPOINTED MR EWAN FISHER | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
RES15 | CHANGE OF COMPANY NAME 30/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Whitchurch Lane Whitchurch Bristol BS14 0JZ England | |
AA01 | Previous accounting period shortened from 30/04/19 TO 28/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of a secretary | |
AP04 | Appointment of C&C Management Services Limited as company secretary on 2018-09-26 | |
TM02 | Termination of appointment of C&C Management Services (Uk) Limited on 2018-09-26 | |
RES13 | ENTRY INTO THE FACILITIES AGREEMENT UNDER THE TERMS OF THE ANCILLARY DOCUMENTS 09/07/2018 | |
RES13 | ENTRY INTO THE FACILITIES AGREEMENT UNDER THE TERMS OF THE ANCILLARY DOCUMENTS 09/07/2018 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SOLESBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD SMALLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Unit 1 Weston Road Crewe Cheshire CW1 6BP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
AP04 | Appointment of C&C Management Services (Uk) Limited as company secretary on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARK RILEY | |
AP01 | DIRECTOR APPOINTED MR ANDREA POZZI | |
AP01 | DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016557290010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016557290011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016557290012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016557290013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016557290014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK AYLWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016557290014 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE AYLWIN / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HUNTER / 18/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM WESTON ROAD WESTON ROAD CREWE CW1 6BP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KOWSZUN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016557290013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016557290012 | |
RES01 | ADOPT ARTICLES 19/05/2016 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR HARRISON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DONALD SMALLMAN | |
AP01 | DIRECTOR APPOINTED MR MARK TERENCE AYLWIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUMPHREYS | |
AP01 | DIRECTOR APPOINTED MS DIANA HUNTER | |
AA01 | CURREXT FROM 31/03/2017 TO 30/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 113 REGENTS PARK ROAD LONDON NW1 8UR | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 22/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 22/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016557290009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016557290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016557290010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FREDERICKS | |
AA01 | CURRSHO FROM 31/08/2015 TO 31/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON FREDERICKS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM DORSET HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL POTTER SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN PEREGRINE KOWSZUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DARBYSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREDERICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FREDERICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURSTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016557290009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES BURSTON | |
AP01 | DIRECTOR APPOINTED MRS ROBIN CLARE WATERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WALDER / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH FREDERICKS / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MAXWELL NEWTON / 30/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MUNDAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL FREDERICKS / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OSBORNE / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DARBYSHIRE / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY FREDERICKS / 30/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON KENNETH FREDERICKS / 30/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 22/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 22/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BISLEY | |
AP01 | DIRECTOR APPOINTED MS MARGARET ELIZABETH ALLEN | |
AP01 | DIRECTOR APPOINTED MRS HELEN SARAH MUNDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTONY CARTWRIGHT | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BISLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALDER / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN OSBORNE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES MAXWELL NEWTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH FREDERICKS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY FREDERICKS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DARBYSHIRE / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER MICHAEL DARBYSHIRE | |
288a | DIRECTOR APPOINTED DIRECTOR JOHN OSBORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE BARRACLOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BANCO HISPANO AMERICANO LIMITED | |
DEBENTURE | Satisfied | BANCO URQUIJO HISPANO AMERICANO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBENDUM OFF TRADE LIMITED
BIBENDUM OFF TRADE LIMITED owns 1 domain names.
plb.co.uk
The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as BIBENDUM OFF TRADE LIMITED are:
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