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MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED - Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom
Company Information
- Company registration number
- 06133835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitchurch Lane
- Whitchurch
- Bristol
- BS14 0JZ
- United Kingdom Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom UK
Management
- Managing Directors
- MCMAHON, Patrick
- ROBERTSON, Ewan
- HEFFERNAN, Riona
- WEBSTER, Richard Joseph
- Company secretaries
- C&C MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-01
- Age Of Company 2007-03-01 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- C&C Holdings (Ni) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATTHEW CLARK (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800KZETVHCL9LLJ56
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
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MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Company Description
- MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06133835. Its current trading status is "live". It was registered 2007-03-01. It was previously called MATTHEW CLARK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-03-29.It can be contacted at Whitchurch Lane .
Get MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthew Clark Bibendum (Holdings) Limited - Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ, United Kingdom
- 2007-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-01-20) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-12) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-24) - CH04
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capital-allotment-shares (2021-04-15) - SH01
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accounts-amended-with-accounts-type-full (2021-08-08) - AAMD
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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resolution (2019-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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legacy (2019-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-03) - SH19
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legacy (2019-10-03) - SH20
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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legacy (2018-03-12) - GUARANTEE2
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legacy (2018-03-12) - PARENT_ACC
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legacy (2018-03-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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confirmation-statement-with-updates (2018-10-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-10-02) - AP04
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resolution (2018-05-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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notification-of-a-person-with-significant-control (2018-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-04-11) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-04-18) - AP04
keyboard_arrow_right 2017
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legacy (2017-02-22) - GUARANTEE2
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change-person-director-company-with-change-date (2017-03-29) - CH01
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legacy (2017-02-22) - PARENT_ACC
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legacy (2017-03-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-21) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-updates (2017-03-31) - CS01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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change-person-director-company (2015-10-07) - CH01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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change-account-reference-date-company-current-extended (2015-10-26) - AA01
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resolution (2015-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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accounts-with-accounts-type-group (2014-05-07) - AA
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change-person-director-company-with-change-date (2014-06-10) - CH01
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change-person-director-company-with-change-date (2014-05-19) - CH01
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-03-11) - RP04
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appoint-person-director-company-with-name (2014-01-31) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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accounts-with-accounts-type-group (2013-05-20) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-16) - AA
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capital-allotment-shares (2012-01-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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termination-director-company-with-name (2012-09-26) - TM01
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termination-secretary-company-with-name (2012-10-01) - TM02
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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appoint-person-director-company-with-name (2012-09-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-31) - AP01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-secretary-company-with-name (2011-02-14) - TM02
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termination-director-company-with-name (2011-02-18) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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termination-director-company-with-name (2011-05-31) - TM01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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accounts-with-accounts-type-group (2011-05-31) - AA
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termination-secretary-company-with-name (2011-06-24) - TM02
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-group (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-11-03) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-group (2009-05-29) - AA
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-03-13) - 363a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-12) - 287
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legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-05-12) - 288b
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legacy (2008-08-08) - 225
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288b
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incorporation-company (2007-03-01) - NEWINC
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certificate-change-of-name-company (2007-08-15) - CERTNM
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legacy (2007-06-08) - 88(2)R
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legacy (2007-05-08) - 288a
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resolution (2007-05-08) - RESOLUTIONS
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legacy (2007-05-01) - 395
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legacy (2007-04-23) - 395