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MULBERRY GROUP PLC - The Rookery, Chilcompton, Bath, Somerset, BA3 4EH, United Kingdom
Company Information
- Company registration number
- 01180514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Rookery, Chilcompton
- Bath
- Somerset
- BA3 4EH The Rookery, Chilcompton, Bath, Somerset, BA3 4EH UK
Management
- Managing Directors
- ANDERSON, Charles Francis
- ANDRETTA, Thierry Patrick
- CORNU, Christophe Oliver
- GILHART, Julie Lynn
- GRAPSTEIN, Steven
- ONG, Melissa Cheng Sim
- ROBERTS, Andrew Christopher
- SERRERO, Leslie Anais
- Company secretaries
- ANTHONY WILKINSON, Katherine Frances
Company Details
- Type of Business
- plc
- Incorporated
- 1974-08-12
- Age Of Company 1974-08-12 49 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Christina Ong
- Mr Beng Seng Ong
- Mrs Christina Ong
- Mr Michael James Wallace Ashley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MULBERRY COMPANY (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 549300GK3GNI5UVT4L61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-04-02
✓
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
✓
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MULBERRY GROUP PLC Company Description
- MULBERRY GROUP PLC is a plc registered in United Kingdom with the Company reg no 01180514. Its current trading status is "live". It was registered 1974-08-12. It was previously called MULBERRY COMPANY (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at The Rookery, Chilcompton .
Get MULBERRY GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mulberry Group Plc - The Rookery, Chilcompton, Bath, Somerset, BA3 4EH, United Kingdom
- 1974-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01180514#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01180514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01180514#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2022-09-13) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-18) - CS01
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keyboard_arrow_right 2020
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resolution (2020-10-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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memorandum-articles (2020-11-23) - MA
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resolution (2020-11-23) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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capital-allotment-shares (2019-01-03) - SH01
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accounts-with-accounts-type-group (2019-09-24) - AA
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-04) - MR04
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-27) - AA
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accounts-with-accounts-type-group (2017-09-21) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name (2014-03-24) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-24) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-09) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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capital-allotment-shares (2013-08-15) - SH01
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-06) - SH01
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capital-allotment-shares (2012-03-15) - SH01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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accounts-with-accounts-type-group (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-09-27) - CH01
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capital-allotment-shares (2012-07-17) - SH01
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capital-allotment-shares (2012-12-20) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-10-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-07) - AR01
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termination-secretary-company-with-name (2011-09-08) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-07) - AR01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-group (2010-09-15) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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resolution (2010-09-07) - RESOLUTIONS
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capital-allotment-shares (2010-01-15) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-07) - AA
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legacy (2009-09-17) - 288c
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change-sail-address-company (2009-12-02) - AD02
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resolution (2009-10-05) - RESOLUTIONS
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legacy (2009-09-21) - 363a
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move-registers-to-sail-company (2009-12-02) - AD03
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keyboard_arrow_right 2008
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legacy (2008-10-22) - 363s
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accounts-with-accounts-type-group (2008-08-20) - AA
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legacy (2008-05-09) - 288a
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legacy (2008-01-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-25) - 128(4)
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legacy (2007-07-03) - 88(2)R
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legacy (2007-07-10) - 88(2)R
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legacy (2007-07-16) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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accounts-with-accounts-type-group (2007-08-21) - AA
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legacy (2007-10-02) - 363s
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legacy (2007-11-01) - 288c
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legacy (2007-12-20) - 288b
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legacy (2007-12-20) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-01-04) - AA
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legacy (2006-04-12) - 88(2)R
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legacy (2006-04-18) - 288b
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legacy (2006-05-11) - 88(2)R
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legacy (2006-08-01) - 287
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accounts-with-accounts-type-group (2006-08-23) - AA
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legacy (2006-10-31) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 88(2)R
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legacy (2005-12-19) - 88(2)R
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memorandum-articles (2005-10-11) - MEM/ARTS
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legacy (2005-10-10) - 363s
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accounts-with-accounts-type-group (2005-09-21) - AA
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legacy (2005-04-26) - 88(2)R
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certificate-capital-reduction-share-premium (2005-02-16) - CERT19
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court-order (2005-02-10) - OC
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legacy (2005-01-28) - 88(2)R
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resolution (2005-01-19) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 122
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accounts-with-accounts-type-group (2004-08-17) - AA
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legacy (2004-10-12) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-27) - 288a
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legacy (2003-12-11) - 288a
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legacy (2003-07-22) - 288c
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legacy (2003-08-14) - PROSP
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legacy (2003-09-09) - 395
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resolution (2003-09-10) - RESOLUTIONS
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memorandum-articles (2003-09-17) - MEM/ARTS
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legacy (2003-09-24) - 288b
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legacy (2003-09-25) - 88(2)R
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-group (2003-11-14) - AA
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keyboard_arrow_right 2002
-
legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-group (2002-10-04) - AA
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legacy (2002-09-26) - 363s
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 288b
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auditors-resignation-company (2002-08-18) - AUD
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keyboard_arrow_right 2001
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resolution (2001-05-31) - RESOLUTIONS
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-group (2001-08-09) - AA
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legacy (2001-07-17) - 88(2)R
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legacy (2001-05-31) - 123
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keyboard_arrow_right 2000
-
legacy (2000-03-03) - 288c
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legacy (2000-05-26) - 288c
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legacy (2000-07-10) - 88(2)R
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legacy (2000-08-31) - 88(2)R
-
legacy (2000-09-16) - 403a
-
legacy (2000-10-09) - 288a
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legacy (2000-10-04) - 288b
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-12-22) - 88(2)R
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legacy (2000-10-09) - 363s
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legacy (2000-10-04) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 353a
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accounts-with-accounts-type-full-group (1999-11-19) - AA
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legacy (1999-10-22) - 288a
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legacy (1999-10-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-27) - 353a
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legacy (1998-08-07) - 288a
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legacy (1998-09-11) - 395
-
legacy (1998-09-18) - 395
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legacy (1998-10-02) - 288b
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legacy (1998-10-02) - 288a
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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legacy (1998-12-07) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-03-18) - 363b
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full-group (1997-10-15) - AA
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legacy (1997-11-27) - 288b
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keyboard_arrow_right 1996
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resolution (1996-05-20) - RESOLUTIONS
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legacy (1996-05-20) - 43(3)
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legacy (1996-05-20) - 43(3)e
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re-registration-memorandum-articles (1996-05-20) - MAR
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auditors-report (1996-05-20) - AUDR
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auditors-statement (1996-05-20) - AUDS
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accounts-balance-sheet (1996-05-20) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-05-20) - CERT7
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legacy (1996-05-28) - 288
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legacy (1996-05-30) - 288
-
legacy (1996-06-12) - 123
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resolution (1996-06-12) - RESOLUTIONS
-
legacy (1996-10-07) - 288a
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legacy (1996-09-16) - 363s
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legacy (1996-09-02) - 88(2)R
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legacy (1996-07-17) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-28) - AA
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legacy (1996-12-20) - 88(2)R
-
legacy (1996-06-12) - 169
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legacy (1996-06-12) - 122
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legacy (1996-06-26) - 353
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memorandum-articles (1996-06-12) - MEM/ARTS
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keyboard_arrow_right 1995
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full-group (1995-09-25) - AA
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legacy (1995-07-06) - 287
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legacy (1995-05-02) - 288
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legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-25) - AA
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legacy (1994-11-10) - 363s
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legacy (1994-06-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-21) - 395
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legacy (1993-11-30) - 225(1)
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legacy (1993-10-05) - 363s
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accounts-with-accounts-type-full-group (1993-10-05) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-06) - AA
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legacy (1992-02-01) - 395
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legacy (1992-03-16) - 123
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resolution (1992-03-16) - RESOLUTIONS
-
legacy (1992-03-25) - 288
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legacy (1992-04-03) - 169
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legacy (1992-10-06) - 363s
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keyboard_arrow_right 1991
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resolution (1991-04-02) - RESOLUTIONS
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legacy (1991-01-16) - 363a
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legacy (1991-04-02) - 122
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legacy (1991-04-18) - 395
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resolution (1991-06-04) - RESOLUTIONS
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legacy (1991-09-30) - 363b
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accounts-with-accounts-type-full-group (1991-09-30) - AA
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legacy (1991-04-02) - 88(2)R
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keyboard_arrow_right 1990
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resolution (1990-10-25) - RESOLUTIONS
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legacy (1990-05-24) - 395
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legacy (1990-10-02) - 287
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legacy (1990-10-02) - 363
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accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-10-15) - 395
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legacy (1990-04-20) - 395
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legacy (1990-10-26) - 403a
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legacy (1990-11-09) - 88(2)P
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legacy (1990-11-13) - 403a
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legacy (1990-11-20) - 88(2)O
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statement-of-affairs (1990-11-20) - SA
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keyboard_arrow_right 1989
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-full-group (1989-11-02) - AA
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keyboard_arrow_right 1988
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resolution (1988-01-18) - RESOLUTIONS
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legacy (1988-01-18) - 123
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legacy (1988-01-18) - 88(2)
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legacy (1988-01-18) - 88(3)
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accounts-with-made-up-date (1988-02-08) - AA
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resolution (1988-11-16) - RESOLUTIONS
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legacy (1988-02-08) - 363
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legacy (1988-10-24) - 363
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accounts-with-made-up-date (1988-10-24) - AA
-
legacy (1988-03-04) - 288
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legacy (1988-10-24) - 287
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legacy (1988-10-18) - 395
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keyboard_arrow_right 1987
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legacy (1987-12-14) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-18) - 363
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accounts-with-made-up-date (1986-05-29) - AA
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accounts-with-made-up-date (1986-03-11) - AA
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-01) - CERTNM
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-03-14) - AA
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accounts-with-made-up-date (1984-03-15) - AA
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accounts-with-made-up-date (1984-05-10) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-21) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-30) - AA
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accounts-with-made-up-date (1980-04-29) - AA
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accounts-with-made-up-date (1980-05-01) - AA
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keyboard_arrow_right 1978
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legacy (1978-10-26) - 123
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-06-01) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-04-23) - AA
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keyboard_arrow_right 1974
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incorporation-company (1974-08-12) - NEWINC
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miscellaneous (1974-08-12) - MISC
