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BOUCHERON (UK) LIMITED

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

Company details

5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW

BOUCHERON (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00311702
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.18
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Company BOUCHERON (UK) LIMITED is a Private Limited Company, registration number 00311702, established in United Kingdom on the 18. March 1936. The company is now active. The company has been in business for 80 years and 8 months. This company used to be called DIALON LIMITED. The company is based on 5TH FLOOR REAR SUITE, OAKFIELD HOUSE 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3BW. Business of the company BOUCHERON (UK) LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "27/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.27. We do not have any information about the company BOUCHERON (UK) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 20. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 6500000
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DIRECTOR APPOINTED HÉLÈNE POULIT-DUQUESNE
Form type: AP01
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BENSOUSSAN
Form type: TM01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR ALBERT BENSOUSSAN
Form type: AP01
Date: 2015.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PIERRE BOUISSOU
Form type: TM01
Date: 2015.09.07
£2.95
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DIRECTOR APPOINTED THOMAS INDERMUHLE
Form type: AP01
Date: 2015.05.07
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS INDERMUHLE / 27/01/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SANDRIN / 27/01/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JEAN CHARLES BOUISSOU / 27/01/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR APPOINTED MR ERIC SANDRIN
Form type: AP01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MICHEL FRIOCOURT
Form type: TM01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MRS SARAH JANE MILLS
Form type: AP01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARCO GUASCHI
Form type: TM01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, CHALEGROVE HOUSE, 34-36 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3DN
Form type: AD01
Date: 2013.06.06
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2013.04.03
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SAIL ADDRESS CHANGED FROM:, GLOBAL HOUSE HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL, UNITED KINGDOM
Form type: AD02
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS INDERMUHLE / 01/01/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
Form type: CH01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL FRANCOIS FRIOCOURT / 01/02/2013
Form type: CH01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR APPOINTED MR MICHEL FRIOCOURT
Form type: AP01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHERYL SOLOMON
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED MR PIERRE JEAN CHARLES BOUISSOU
Form type: AP01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN BEDOS
Form type: TM01
Date: 2011.06.21
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DIRECTOR APPOINTED MR MARCO GUASCHI
Form type: AP01
Date: 2011.05.19
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNULTY
Form type: TM01
Date: 2011.01.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 30/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHERYL ANN SOLOMON / 27/09/2010
Form type: CH01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREW MCNULTY / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR APPOINTED MISS ANDREW MCNULTY
Form type: AP01
Date: 2009.12.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS INDERMUHLE / 31/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE BEDOS / 31/10/2009
Form type: CH01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
Form type: 288b
Date: 2009.03.02
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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AD 03/09/08, GBP SI [email protected]=2500000, GBP IC 4000000/6500000
Form type: 88(2)
Date: 2008.09.26
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NC INC ALREADY ADJUSTED 03/09/08
Form type: 123
Date: 2008.09.26
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GBP NC 5000000/6500000, 03/09/2008
Form type: RES04
Date: 2008.09.26
Child documents:
Document type: ANNOTATION
Date: 2008.09.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED MISS CHERYL SOLOMON
Form type: 288a
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW FIELD
Form type: 288b
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08

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Company directors and board members:

THOMAS INDERMUHLE (current)
Director, CHIEF FINANCIAL OFFICER, 2004.06.01
20 RUE DE LA PAIX , 75002 PARIS
FRANCE
SARAH JANE MILLS (current)
Director, DIRECTOR OF FINANCE & ADMINISTRATION, 2013.08.27
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
HÉLÈNE POULIT-DUQUESNE (current)
Director, 2015.10.01
BOUCHERON HOLDING 20 RUE DE LA PAIZ , 75 002 PARIS
FRANCE
ERIC SANDRIN (current)
Director, GROUP GENERAL COUNSEL, 2014.12.01
10 AVENUE HOCHE , 75008 PARIS
FRANCE
MARTINE CAPP (resigned)
Secretary, 1991.10.31 - 1994.04.30
172 GOLDHURST TERRACE , LONDON
NW6 3HN
CHALFEN SECRETARIES LIMITED (resigned)
Secretary, 2004.04.01 - 2009.01.05
2ND FLOOR 93A RIVINGTON STREET , LONDON
EC2A 3AY
BRUNO DE COUPIGNY (resigned)
Secretary, JEWELLER, 1996.02.13 - 2000.12.05
26 PLACE VENDOME , PARIS
75001
FRANCE
REED SMITH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2002.02.14 - 2004.04.01
MINERVA HOUSE MONTAGUE CLOSE , LONDON
SE1 9DG
ANTHONY EDWARD REID (resigned)
Secretary, CHARTERED ACCOUNTANTS, 2000.12.05 - 2002.02.14
25 SADLERS WAY RINGMER , LEWES
BN8 5HG, EAST SUSSEX
HAMISH SCOTT RENTON (resigned)
Secretary, DIRECTOR, 1994.04.30 - 1994.08.24
THE OLD RECTORY KINGSLEY , BORDON
GU35 9ND, HAMPSHIRE
FIONA SKEET (resigned)
Secretary, COMPANY ACCOUNTANT, 1994.08.24 - 1996.02.13
45 RIVER MEADS STANSTEAD ABBOTTS , WARE
SG12 8EE, HERTFORDSHIRE
JEAN CHRISTOPHE BEDOS (resigned)
Director, COMPANY OFFICER, 2004.06.01 - 2011.06.10
13 RUE DES MARIS , 92500 REUIL MALMAISON
FRANCE
ALBERT BENSOUSSAN (resigned)
Director, CEO KERING ‘LUXURY WATCHES AND JEWELLERY' DIVISION, 2015.04.17 - 2015.10.01
BOUCHERON HOLDING 20 RUE DE LA PAIX 75 002 , PARIS
FRANCE
BRIAN BLAKE (resigned)
Director, VICE PRESIDENT OF GUCCI GROUP, 2003.02.10 - 2004.05.01
257 CRABTREE COURT BASKING RIDGE , NEW JERSEY
FOREIGN, 07920
USA
ALAIN BOUCHERON (resigned)
Director, JEWELLER, 1991.10.31 - 1994.11.16
26 PLACE VENDOME 75001 PARIS ,
FOREIGN
FRANCE
PIERRE JEAN CHARLES BOUISSOU (resigned)
Director, PRESIDENT, 2011.06.10 - 2015.04.17
20 RUE DE LA PAIX , 75002 PARIS
FRANCE
BRUNO DE COUPIGNY (resigned)
Director, 2000.06.08 - 2002.01.31
22 RUE DE SEVRES , BOULOGNE
92100
FRANCE
ANDREW JOHN STANLEY FIELD (resigned)
Director, 2003.12.31 - 2008.06.24
LEEWARD CHASE STONE QUARRY ROAD, CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
MICHEL FRANÇOIS FRIOCOURT (resigned)
Director, LAWYER, 2011.07.04 - 2014.09.30
SINGEL 118 E 1015 AE , AMSTERDAM
NETHERLANDS
MARCO LUCA GUASCHI (resigned)
Director, CFO, 2011.05.19 - 2013.03.28
5TH FLOOR REAR SUITE OAKFIELD HOUSE 35 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3BW, WEST SUSSEX
ENGLAND
URS HABERMACHER (resigned)
Director, 1994.11.16 - 1999.10.01
RAUSACHERWEG 15 , 4148 PFEFFINGEN BL
SWITZERLAND
JEAN CLAUDE LE ROUZIC (resigned)
Director, 1994.11.16 - 2001.05.30
LE BOIS D ALENCON BERNAY , FRANCE 27300
MASSIMO MACCHI (resigned)
Director, VICE PRESIDENT, 2001.05.30 - 2003.02.10
VIA GIUSEPPE VASI , 18-00162 ROMA
ITALY
ANDREW MCNULTY (resigned)
Director, CFO, 2009.12.03 - 2010.12.31
CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3DN, WEST SUSSEX
HAMISH SCOTT RENTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.02.29
THE OLD RECTORY KINGSLEY , BORDON
GU35 9ND, HAMPSHIRE
CHERYL ANN SOLOMON (resigned)
Director, LEGAL COUNSEL, 2008.06.24 - 2011.06.24
CHALEGROVE HOUSE 34-36 PERRYMOUNT ROAD , HAYWARDS HEATH
RH16 3DN, WEST SUSSEX
KONRAD PAUL WIRZ (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.10.01 - 2000.06.08
STEINGRUBENWEG 174/CH-4125 , RIEHEN
SWITZERLAND

Companies near to BOUCHERON (UK) ltd.

Information about the Private Limited Company BOUCHERON (UK) 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: 2016.04.26. Reload the data