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MAISON HENRY BERTRAND (ENGLAND) LIMITED

Learn more about MAISON HENRY BERTRAND (ENGLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HOLMES ROAD, LONDON, NW5 3AB

MAISON HENRY BERTRAND (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00199803
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.08
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1994.12.03
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 1999.01.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.02.14
CHELSEA HARBOUR LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.04.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2012.01.06

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT
Form type: TM01
Date: 2015.05.30
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APPOINTMENT TERMINATED, DIRECTOR EDWARD GILBERT
Form type: TM01
Date: 2015.05.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TAYLOR / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH GILBERT / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAMUEL GILBERT / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS GILBERT / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN REBECCA BURKE / 02/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKE / 02/02/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH GILBERT / 02/02/2010
Form type: CH03
Date: 2010.02.02
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.24
£2.95
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S386 DISP APP AUDS 11/08/04
Form type: ELRES
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.25
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.09
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.25
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 52 HOLMES ROAD, LONDON, NW5 3AB
Form type: 287
Date: 2002.02.27
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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ALTER MEM AND ARTS 03/03/98
Form type: SRES01
Date: 1998.03.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.10
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
Child documents:
Document type: ANNOTATION
Date: 1998.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.04.28

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Company directors and board members:

RUTH GILBERT (current)
Secretary, 1992.01.22
52 HOLMES ROAD LONDON ,
NW5 3AB
DAVID BURKE (current)
Director, SALES ADMINISTRATOR, 1992.01.22
52 HOLMES ROAD LONDON ,
NW5 3AB
KATHRYN REBECCA BURKE (current)
Director, SALES ADMINISTRATOR, 1992.01.22
52 HOLMES ROAD LONDON ,
NW5 3AB
ANDREW NICHOLAS GILBERT (current)
Director, COMPANY DIRECTOR, 1992.01.22
52 HOLMES ROAD LONDON ,
NW5 3AB
RUTH GILBERT (current)
Director, SOLICITOR, 1992.01.22
52 HOLMES ROAD LONDON ,
NW5 3AB
RICHARD JOHN TAYLOR (current)
Director, ACCOUNTANT, 1994.09.01
52 HOLMES ROAD LONDON ,
NW5 3AB
ALAN RICHARD BANKS (resigned)
Director, PRODUCT MANAGER - INTERIORS, 1994.09.01 - 2001.04.06
13 ELAND ROAD , LONDON
SW11 5JX
EDWARD SAMUEL GILBERT (resigned)
Director, SILK MERCHANT, 1992.01.22 - 2015.04.17
52 HOLMES ROAD LONDON ,
NW5 3AB
WILLIAM GEORGE STEELE (resigned)
Director, 1998.03.03 - 2000.12.31
18FORTUNE CLOSE BOREHAM ROAD GREAT LEIGHS , CHELMSFORD
CM3 1PR

Companies near to MAISON HENRY BERTRAND (ENGLAND) ltd.

Information about the Private Limited Company MAISON HENRY BERTRAND (ENGLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data