MATTHEW CLARK BIBENDUM LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MATTHEW CLARK BIBENDUM LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MATTHEW CLARK BIBENDUM LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02550982. The accounts status is FULL and accounts are next due on 29/02/2024.
MATTHEW CLARK BIBENDUM LIMITED was incorporated 33 years ago on 23/10/1990 and has the registered number: 02550982. The accounts status is FULL and accounts are next due on 29/02/2024.
MATTHEW CLARK BIBENDUM LIMITED - BRISTOL
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
PAVILION 2 THE PAVILIONS
BRISTOL
BS99 6ZZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONVIVIALITY GROUP LIMITED (until 03/05/2018)
CONVIVIALITY GROUP LIMITED (until 03/05/2018)
MATTHEW CLARK WHOLESALE LIMITED (until 27/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREA POZZI | Jul 1971 | Italian | Director | 2022-01-19 | CURRENT |
| MR EWAN JAMES ROBERTSON | Apr 1982 | British | Director | 2023-06-01 | CURRENT |
| CLARA SHAND | Dec 1984 | British | Director | 2022-01-19 | CURRENT |
| C&C MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-26 | CURRENT | ||
| RIONA HEFFERNAN | Jan 1980 | Irish | Director | 2022-01-19 | CURRENT |
| MR PATRICK MCMAHON | Jan 1980 | Irish | Director | 2020-07-23 | CURRENT |
| MARK MCGLOIN | Oct 1974 | Irish | Director | 2023-06-01 | CURRENT |
| MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2018-04-06 UNTIL 2018-04-17 | RESIGNED |
| MR MARTIN GERALD GRISMAN | Jun 1956 | British | Director | 2005-04-13 UNTIL 2015-10-06 | RESIGNED |
| MR MARTIN GERALD GRISMAN | Jun 1956 | British | Director | 2019-11-12 UNTIL 2022-01-19 | RESIGNED |
| MS DIANA HUNTER | Feb 1968 | British | Director | 2015-10-06 UNTIL 2018-03-19 | RESIGNED |
| JAMES KOWSZUN | Aug 1968 | British | Director | 2022-01-19 UNTIL 2023-11-30 | RESIGNED |
| MR PETER WILLIAM HUNTLEY | Feb 1961 | British | Director | 1996-01-15 UNTIL 1998-03-19 | RESIGNED |
| MR JAMES WILLIAM O'HALLERAN | Nov 1950 | British | Director | 1995-09-01 UNTIL 1998-09-30 | RESIGNED |
| IAN MARTIN WOODFINE JONES | Dec 1956 | British | Director | 2015-10-06 UNTIL 2017-05-29 | RESIGNED |
| DAVID KLEIN | Oct 1963 | American | Director | 2007-03-05 UNTIL 2009-04-03 | RESIGNED |
| JON MORAMARCO | Nov 1956 | American | Director | 2006-02-21 UNTIL 2007-03-01 | RESIGNED |
| NIGEL IAN HODGES | May 1955 | British | Director | 2001-03-22 UNTIL 2005-04-29 | RESIGNED |
| MR RUSSELL BLACKBURN HOYLE | Oct 1949 | British | Director | RESIGNED | |
| MR ANDREW HUMPHREYS | Nov 1965 | British | Director | 2015-10-06 UNTIL 2017-10-30 | RESIGNED |
| MR DAVID GEORGE JOHNSTON | Apr 1972 | Irish | Director | 2018-04-17 UNTIL 2019-01-29 | RESIGNED |
| MR DAVID NOEL GREGORY | Dec 1944 | British | Secretary | RESIGNED | |
| JUDITH HEATHER BARRASS | British | Secretary | 2004-11-01 UNTIL 2007-03-11 | RESIGNED | |
| MR EDWARD MICHAEL BASHFORTH | Secretary | 2012-09-30 UNTIL 2015-10-06 | RESIGNED | ||
| MRS ANNE THERESE COLQUHOUN | British | Secretary | 2007-03-12 UNTIL 2008-03-31 | RESIGNED | |
| MRS ESTHER CLOTHIER | Secretary | 2011-06-24 UNTIL 2012-09-30 | RESIGNED | ||
| MRS ANNE THERESE COLQUHOUN | British | Secretary | 1995-12-01 UNTIL 2004-11-01 | RESIGNED | |
| MR DEEPAK KUMAR MALHOTRA | British | Secretary | 2008-03-31 UNTIL 2011-01-31 | RESIGNED | |
| MRS MADELEINE SUZANNE MUSSELWHITE | Secretary | 2011-01-31 UNTIL 2011-06-24 | RESIGNED | ||
| MR MARK AYLWIN | Jul 1963 | British | Director | 2016-01-19 UNTIL 2018-01-31 | RESIGNED |
| C&C MANAGEMENT SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-06 UNTIL 2018-09-26 | RESIGNED | ||
| MR PHILIP DUTTON | Aug 1961 | Director | 2010-10-28 UNTIL 2011-01-31 | RESIGNED | |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-10-28 UNTIL 2015-10-06 | RESIGNED |
| MR CHARLES MICHAEL CRANE | Apr 1947 | British | Director | RESIGNED | |
| MRS ANNE THERESE COLQUHOUN | British | Director | 1995-12-01 UNTIL 2008-03-31 | RESIGNED | |
| MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2006-09-08 UNTIL 2010-06-24 | RESIGNED |
| MR TROY CHRISTENSEN | Jun 1966 | American | Director | 2011-01-31 UNTIL 2011-05-24 | RESIGNED |
| CHRISTOPHER CARSON | Aug 1947 | British | Director | 2005-02-16 UNTIL 2005-12-16 | RESIGNED |
| MR HUGH CHARLES ETHERIDGE | Jul 1950 | British | Director | 1995-12-01 UNTIL 2001-03-22 | RESIGNED |
| MR DAVID CHRISTOPHER BONES | Jun 1961 | British | Director | 1995-12-01 UNTIL 1998-07-17 | RESIGNED |
| MRS HELEN MARGARET GLENNIE | Apr 1957 | British | Director | 2009-04-03 UNTIL 2010-06-24 | RESIGNED |
| MR MICHAEL SIMON ADER | Nov 1959 | British | Director | 1996-09-18 UNTIL 2000-11-08 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2011-01-31 UNTIL 2015-10-06 | RESIGNED |
| DAVID MICHAEL FISHER | Mar 1946 | British | Director | RESIGNED | |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2005-02-16 UNTIL 2006-09-08 | RESIGNED |
| MR DAVID NOEL GREGORY | Dec 1944 | British | Director | RESIGNED | |
| MR EDWARD GEORGE NIBLOCK | Sep 1937 | British | Director | RESIGNED | |
| MR MARK MORAN | Apr 1960 | British | Director | 2017-10-30 UNTIL 2018-04-06 | RESIGNED |
| MR DEEPAK KUMAR MALHOTRA | British | Director | 2008-03-31 UNTIL 2010-06-24 | RESIGNED | |
| MR JAMES DAVID LOUSADA | Nov 1965 | British | Director | 2010-06-24 UNTIL 2012-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthew Clark Bibendum (Holdings) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |