MULBERRY GROUP PLC
Active - Accounts Filed
General Information
NAME
MULBERRY GROUP PLC
COMPANY NUMBER
01180514
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/08/1974
(50 years and 4 months old)
WEBSITE
www.mulberrygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
01/12/1985
17/05/1996
MULBERRY COMPANY (HOLDINGS) LIMITED
View all previous names
SOMERSET
BA3 4EH
Telephone: 01761234230
TPS: No
100 High Street
March
Cambridgeshire
PE15 9LP
Telephone: 658204
3-5 County Arcade
Leeds
West Yorkshire
LS1 6BW
Telephone: 8003744
39-42 New Bond Street
London
W1S 2SQ
Telephone: 74914430
40 Tanfield Road
Croydon
Surrey
CR0 1AL
Great Hall Arcade
Mount Pleasant Road Town Centre
Tunbridge Wells
Kent
TN1 1QQ
Heathrow Airport Terminal 2 Post Se
Clifton Road
Heathrow Airport
Hounslow, Middlesex
TW6 1EW
Telephone: 89767730
The Rookery
Chilcompton
Radstock
Avon
BA3 4EH
Telephone: 234500
Unit 40 Airside
London Stansted Airport
Stansted
Essex
CM24 1QW
Unit G03 - G04 The Avenue
Manchester
M3 3FL
Telephone: 8393333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLICE LTD | N/A | N/A |
| MULBERRY GROUP PLC | Active - Accounts Filed | View Report |
| KCS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Julie Lynn Gilhart (919318249) has left the board |
| 20/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULBERRY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULBERRY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULBERRY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2002 - Present (22 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 66 Past: 49 |
View Report |
|
17/11/2003 - Present (21years) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/09/2010 - Present (14 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Katherine Frances Anthony Wilkinson 17/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALLICE LTD | N/A | N/A |
| MULBERRY GROUP PLC | Active - Accounts Filed | View Report |
| KCS INVESTMENTS LIMITED | Non-Trading | View Report |
| FASHION AZ LIMITED | Non-Trading | View Report |
| MULBERRY (UK) LIMITED | Non-Trading | View Report |
| MULBERRY COMPANY (HOLDINGS) LIMITED | Non-Trading | View Report |
| MULBERRY FASHIONS LIMITED | Non-Trading | View Report |
| MULBERRY LEATHERS LIMITED | Non-Trading | View Report |
| MULBERRY COMPANY (SHOES) LIMITED | Non-Trading | View Report |
| MULBERRY GROUP HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MULBERRY TRADING HOLDING COMPANY LIMITED | Non-Trading | View Report |
| MULBERRY COMPANY (DESIGN) LIMITED | Active - Accounts Filed | View Report |
| MULBERRY COMPANY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| MULBERRY COMPANY (SALES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Julie Lynn Gilhart (919318249) has left the board |
| 20/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Board Member Andrea Baldo (928077166) Appointed |
| 15/07/2024 | Thierry Patrick Andretta (918847849) has left the board |
| 29/09/2023 | New Accounts filed |
| 20/09/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Board Member Leslie Anais Serrero (931329412) Appointed |
| 04/10/2022 | Godfrey Pawle Davis (900240794) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Charles Francis Anderson (920259971) Appointed |
| 01/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 05/07/2019 | Neil James Ritchie (907667086) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 18/05/2016 | New Board Member Neil James Ritchie (907667086) Appointed |
| 18/05/2016 | Roger Thomas Mather (912604652) has left the board |
| 10/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Julie Lynn Gilhart (919318249) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 24/09/2014 | New Accounts filed |
| 19/09/2014 | Bernard Lam Kong Heng (901074677) has left the board |
| 13/06/2014 | New Board Member Thierry Patrick Andretta (918847849) Appointed |
| 26/03/2014 | Bruno Daniel Thierry Guillon (916884824) has left the board |
| 15/10/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 10/05/2013 | Robert Edward Graeme Gibson (904975481) has left the board |
| 10/05/2013 | New Board Member Christophe Oliver Cornu (917807628) Appointed |
| 19/10/2012 | New Confirmation Statement filed |
| 20/09/2012 | New Accounts filed |
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