PROUDLEN (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PROUDLEN (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PROUDLEN (UK) LIMITED was incorporated 21 years ago on 14/04/1998 and has the registered number: 03545428. The accounts status is FULL and accounts are next due on 31/03/2020.

PROUDLEN (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT

This Company Originates in : United Kingdom
Previous trading names include:
BARGAIN BOOZE HOLDINGS LIMITED (until 28/08/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2016 12/05/2017

Map

MAZARS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LAVERY MAGUIRE Jun 1960 Irish Director 2006-07-31 CURRENT
MR JEAN-BAPTISTE BRIOT Jun 1970 French Director 2017-09-04 CURRENT
MS AISHLING HOURICAN Secretary 2013-12-02 CURRENT
ALLAN JEFFREY WHITTLE Nov 1955 British Director 1998-12-10 UNTIL 2002-09-12 RESIGNED
DENIS LOUIS ALLMAN Jul 1935 Irish Director 1999-12-22 UNTIL 2001-05-08 RESIGNED
ERIC DAVID BLATCHFORD Jun 1956 British Director 1999-12-22 UNTIL 2002-08-20 RESIGNED
MR LEO JOHN ANTHONY CRAWFORD Feb 1959 Irish Director 1999-12-22 UNTIL 2002-08-20 RESIGNED
MR JIM CUMMINS Jan 1968 Irish Director 2011-09-01 UNTIL 2013-03-01 RESIGNED
MR ANTHONY ROGER GOODWIN Jun 1948 British Director 1998-12-10 UNTIL 1999-12-22 RESIGNED
MR JON STUART GOODWIN Jun 1943 British Director 1998-12-10 UNTIL 1999-12-22 RESIGNED
PAUL CHARLES DUFFY Dec 1965 Irish Director 2002-08-20 UNTIL 2008-07-21 RESIGNED
ALBERT EDWARD GILL JEFFERSON Nov 1941 Uk Director 2005-08-08 UNTIL 2006-07-31 RESIGNED
NICOLAS KRANTZ Oct 1970 French Director 2002-08-20 UNTIL 2005-01-31 RESIGNED
MR ROBERT JOHN MAYOR Jul 1956 British Director 1998-12-10 UNTIL 2002-09-12 RESIGNED
MR LEONARD STEELE MCCONAGHIE Aug 1961 British Director 2005-01-31 UNTIL 2005-08-08 RESIGNED
MR ALEXANDRE RICARD May 1972 French Director 2008-07-21 UNTIL 2011-08-31 RESIGNED
MR JULIEN SOISSON Aug 1972 French Director 2014-09-19 UNTIL 2017-09-01 RESIGNED
MR GUILLAUME THOMAS Aug 1976 French Director 2011-09-01 UNTIL 2014-09-01 RESIGNED
FLORENCE DOROTHIE ANN RICHARDSON Sep 1942 Secretary 1999-12-22 UNTIL 2001-04-23 RESIGNED
THOMAS RAYMOND GREGORY Feb 1952 British Director 1998-04-14 UNTIL 1998-12-10 RESIGNED
BEN OBEIRNE Dec 1948 Secretary 2002-09-12 UNTIL 2013-12-02 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Secretary 2001-04-23 UNTIL 2002-09-12 RESIGNED
MR ANTHONY ROGER GOODWIN Jun 1948 British Secretary 1998-12-10 UNTIL 1999-12-22 RESIGNED
ROBERT FIRBANK ASHTON Jun 1947 British Secretary 1998-04-14 UNTIL 1998-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proudlen (Ni) Limited 2017-04-14 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODWINS OF HANLEY LIMITED SALTASH Dissolved... FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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BB REALISATIONS (2018) LIMITED LEEDS In... FULL 47250 - Retail sale of beverages in specialised stores
BWG WHOLESALE LIMITED SALTASH PLYMOUTH Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PROUDLEN DISTILLERY LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
BARGAIN BOOZE EBT TRUSTEES LIMITED CREWE Active -... DORMANT 74990 - Non-trading company
BWG GROUP HOLDINGS LIMITED SALTASH Active SMALL 70100 - Activities of head offices
BWG HOLDINGS LIMITED SALTASH Active SMALL 70100 - Activities of head offices
PROUDLEN CONSULTANCY LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
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EDWARD DILLON (BONDERS) LIMITED BELFAST Active FULL 82990 - Other business support service activities n.e.c.
PROUDLEN (NI) LIMITED BELFAST Active SMALL 74990 - Non-trading company
COLERAINE DISTILLERY LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
ELLIOTT SUPERFOODS LIMITED BELFAST Dissolved... FULL 82990 - Other business support service activities n.e.c.
DILLON BASS LIMITED BELFAST Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BELLEVUE CASH AND CARRY LIMITED Active DORMANT 99999 - Dormant Company

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