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MATTHEW CLARK BIBENDUM LIMITED - Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, United Kingdom
Company Information
- Company registration number
- 02550982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pavilion 2 The Pavilions
- Bridgwater Road
- Bristol
- BS99 6ZZ
- England Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, England UK
Management
- Managing Directors
- HEFFERNAN, Riona
- MCMAHON, Patrick
- SHAND, Clara
- MCGLOIN, Mark
- Company secretaries
- C&C MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-23
- Age Of Company 1990-10-23 33 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Matthew Clark Bibendum (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVIVIALITY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800PE82HCEJ32ZG76
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2013-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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MATTHEW CLARK BIBENDUM LIMITED Company Description
- MATTHEW CLARK BIBENDUM LIMITED is a ltd registered in United Kingdom with the Company reg no 02550982. Its current trading status is "live". It was registered 1990-10-23. It was previously called CONVIVIALITY GROUP LIMITED. It has declared SIC or NACE codes as "46342". 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 2013-12-01.It can be contacted at Pavilion 2 The Pavilions .
Get MATTHEW CLARK BIBENDUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Matthew Clark Bibendum Limited - Pavilion 2 The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ, United Kingdom
- 1990-10-23
- 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 2023
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-18) - RP04CS01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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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
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change-person-director-company-with-change-date (2022-02-01) - CH01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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change-person-director-company-with-change-date (2022-01-31) - CH01
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confirmation-statement-with-no-updates (2022-12-11) - CS01
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accounts-with-accounts-type-full (2022-12-02) - AA
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accounts-with-accounts-type-full (2022-02-25) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-19) - SH01
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change-corporate-secretary-company-with-change-date (2021-03-26) - CH04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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accounts-with-accounts-type-full (2020-09-01) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-07) - AA01
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capital-statement-capital-company-with-date-currency-figure (2019-09-30) - SH19
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legacy (2019-09-30) - SH20
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accounts-with-accounts-type-full (2019-11-11) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-full (2019-01-29) - AA
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legacy (2019-09-30) - CAP-SS
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resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-08-06) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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resolution (2018-05-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
-
termination-director-company-with-name-termination-date (2018-02-20) - TM01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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confirmation-statement-with-updates (2018-12-19) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-10-02) - AP04
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
-
accounts-with-accounts-type-full (2018-03-15) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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change-to-a-person-with-significant-control (2018-09-18) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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resolution (2017-06-27) - RESOLUTIONS
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change-of-name-notice (2017-06-27) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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accounts-with-accounts-type-full (2017-02-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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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
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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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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resolution (2015-10-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-10-26) - AA01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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change-sail-address-company-with-old-address-new-address (2015-12-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company (2015-12-21) - TM01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-05-07) - AA
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change-person-director-company-with-change-date (2014-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-made-up-date (2013-05-20) - AA
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termination-director-company-with-name (2013-03-14) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-made-up-date (2012-07-16) - AA
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appoint-person-director-company-with-name (2012-09-26) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-14) - TM02
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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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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termination-secretary-company-with-name (2011-06-24) - TM02
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accounts-with-made-up-date (2011-05-31) - AA
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change-sail-address-company-with-old-address (2011-06-28) - AD02
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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change-person-director-company-with-change-date (2011-06-28) - CH01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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accounts-with-made-up-date (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-06-15) - CH01
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termination-director-company-with-name (2010-06-24) - TM01
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appoint-person-director-company-with-name (2010-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 288b
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legacy (2009-04-13) - 288a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-sail-address-company (2009-10-31) - AD02
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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legacy (2009-03-16) - 363a
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accounts-with-made-up-date (2009-05-29) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-16) - AA
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legacy (2008-07-07) - 363a
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legacy (2008-03-07) - 363a
-
legacy (2008-05-12) - 288a
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legacy (2008-05-12) - 288b
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accounts-with-made-up-date (2008-01-02) - AA
-
legacy (2008-12-15) - 287
-
legacy (2008-10-24) - 287
-
legacy (2008-07-02) - 288c
keyboard_arrow_right 2007
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resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-04-28) - 288b
-
legacy (2007-04-23) - 395
-
legacy (2007-04-11) - 288a
-
legacy (2007-03-31) - 288b
-
legacy (2007-03-31) - 288a
-
legacy (2007-03-29) - 288c
-
legacy (2007-03-28) - 288b
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accounts-with-made-up-date (2007-01-08) - AA
-
legacy (2007-05-11) - 155(6)a
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 288a
-
legacy (2006-08-17) - 288a
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legacy (2006-02-16) - 363a
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accounts-with-made-up-date (2006-01-05) - AA
-
legacy (2006-10-06) - 288b
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legacy (2006-02-23) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-03) - AA
-
legacy (2005-03-04) - 288a
-
legacy (2005-04-21) - 288c
-
legacy (2005-05-18) - 288a
-
legacy (2005-05-19) - 288b
-
legacy (2005-11-03) - 288c
-
legacy (2005-11-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363a
-
legacy (2004-11-11) - 288a
-
legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-07) - AA
-
legacy (2003-12-23) - 363a
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legacy (2003-01-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363a
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accounts-with-made-up-date (2002-08-15) - AA
-
legacy (2002-06-10) - 288a
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-12-24) - AA
-
legacy (2001-12-21) - 363a
-
legacy (2001-07-19) - 288b
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-31) - 288a
-
legacy (2000-04-11) - 288c
-
legacy (2000-06-21) - 288c
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legacy (2000-11-01) - 363a
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accounts-with-made-up-date (2000-09-29) - AA
-
legacy (2000-11-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-16) - 363a
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accounts-with-made-up-date (1999-02-11) - AA
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legacy (1999-01-21) - 225
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accounts-with-made-up-date (1999-12-24) - AA
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288b
-
legacy (1998-11-04) - 363a
-
legacy (1998-07-30) - 288b
-
legacy (1998-04-03) - 288b
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accounts-with-made-up-date (1998-03-03) - AA
keyboard_arrow_right 1997
-
resolution (1997-03-07) - RESOLUTIONS
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legacy (1997-03-07) - 88(2)R
-
legacy (1997-05-28) - 288a
-
legacy (1997-11-21) - 363s
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accounts-with-made-up-date (1997-03-04) - AA
-
legacy (1997-01-09) - 363a
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-27) - 288c
-
legacy (1997-03-07) - 123
keyboard_arrow_right 1996
-
legacy (1996-10-11) - 287
-
legacy (1996-01-18) - 288
-
legacy (1996-01-23) - 288
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accounts-with-made-up-date (1996-05-21) - AA
-
legacy (1996-10-25) - 288c
-
legacy (1996-12-24) - 288a
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certificate-change-of-name-company (1996-09-27) - CERTNM
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legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-01) - 225(2)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-26) - 288
-
legacy (1995-10-27) - 363s
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accounts-with-made-up-date (1995-03-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363s
-
legacy (1994-09-06) - 403a
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accounts-with-made-up-date (1994-06-23) - AA
-
legacy (1994-01-24) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-22) - 363s
-
legacy (1993-10-27) - 155(6)a
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accounts-with-made-up-date (1993-06-30) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 363s
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accounts-with-made-up-date (1992-08-05) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-02-15) - CERTNM
-
certificate-change-of-name-company (1991-01-08) - CERTNM
-
legacy (1991-01-08) - 395
-
resolution (1991-01-11) - RESOLUTIONS
-
legacy (1991-06-24) - 224
-
legacy (1991-07-31) - 288
-
legacy (1991-08-29) - 288
-
legacy (1991-10-22) - 288
-
legacy (1991-12-09) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-10-23) - NEWINC