MATTHEW CLARK WHOLESALE BOND LIMITED - BRISTOL


Company Profile Company Filings

Overview

MATTHEW CLARK WHOLESALE BOND LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MATTHEW CLARK WHOLESALE BOND LIMITED was incorporated 8 years ago on 12/04/2011 and has the registered number: 07600887. The accounts status is DORMANT and accounts are next due on 30/11/2019.

MATTHEW CLARK WHOLESALE BOND LIMITED - BRISTOL

This company is listed in the following categories:
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 30/04/2018 30/11/2019

Registered Office

WHITCHURCH LANE
BRISTOL
BS14 0JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALLEYTIDE LIMITED (until 31/05/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA POZZI Jul 1971 British Director 2018-04-06 CURRENT
MR EWAN JAMES ROBERTSON Apr 1982 British Director 2018-04-06 CURRENT
MR JONATHAN SOLESBURY Jul 1965 British Director 2018-04-17 CURRENT
C&C MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-09-26 CURRENT
C&C MANAGEMENT SERVICES (UK) LIMITED Corporate Secretary 2018-04-06 UNTIL 2018-09-26 RESIGNED
MR MARK AYLWIN Jul 1963 British Director 2016-01-19 UNTIL 2018-01-31 RESIGNED
MR ANDREW HUMPHREYS Nov 1965 British Director 2015-10-06 UNTIL 2017-10-30 RESIGNED
MR MARTIN GERALD GRISMAN Jun 1956 British Director 2011-04-12 UNTIL 2015-11-23 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-06-01 UNTIL 2018-03-19 RESIGNED
MR MARK RILEY Sep 1970 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MR STEPHEN THOMSON Mar 1959 British Director 2011-04-12 UNTIL 2016-01-04 RESIGNED
MR MARK MORAN Apr 1960 British Director 2017-10-30 UNTIL 2018-04-06 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2018-04-06 UNTIL 2018-04-17 RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2016-01-04 UNTIL 2016-01-19 RESIGNED
MR DAVID GEORGE JOHNSTON Apr 1972 Irish Director 2018-04-17 UNTIL 2019-01-29 RESIGNED
MR DAVID PHILLIPS Secretary 2011-04-12 UNTIL 2015-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matthew Clark Bibendum Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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