0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VILLEROY & BOCH (UK) LIMITED

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

Company details

267 MERTON ROAD, LONDON, SW18 5JS

VILLEROY & BOCH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00339567
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.23
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.09
HFO STREET NO.1 LIMITED AND HFO STREET NO.2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2012.10.17

List of company documents:

buy all documents
Find out more information about VILLEROY & BOCH (UK) LIMITED. Our website makes it possible to view other available documents related to VILLEROY & BOCH (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR GRAHAM BAYLEY
Form type: AP01
Date: 2015.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENT TURMES
Form type: TM01
Date: 2015.11.20
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.23
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.23
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.23
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.23
£2.95
Add to cart
07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 1104995
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.02
£2.95
Add to cart
29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PURMGEET CARMAN
Form type: TM02
Date: 2014.07.28
£2.95
Add to cart
SECRETARY APPOINTED MR PATRICK PAUL MCGONIGLE
Form type: AP03
Date: 2014.07.28
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.07.11
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.07.11
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.19
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER UWE BRUNO BROCKER
Form type: AP01
Date: 2014.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON PAGE
Form type: TM01
Date: 2014.01.03
£2.95
Add to cart
29/09/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT NICHOLAS JEAN TURMES / 08/07/2013
Form type: CH01
Date: 2013.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR LAURENT NICHOLAS JEAN TURMES
Form type: AP01
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOHNHERR
Form type: TM01
Date: 2013.09.09
£2.95
Add to cart
29/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.07
£2.95
Add to cart
ALTER ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.18
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK HEELEY
Form type: TM01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON JOHN PAGE
Form type: AP01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR APPOINTED MR PATRICK CHARLES HEELEY
Form type: AP01
Date: 2011.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK HEELEY
Form type: TM01
Date: 2011.01.27
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWAN / 29/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOHNHERR / 29/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHARLES HEELEY / 29/09/2010
Form type: CH01
Date: 2010.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
MESSRS KPMG REMOVED AS AUDITORS AND MESSRS ERNST YOUNG APPOINTED AS AUDITORS 30/10/2009
Form type: RES13
Date: 2009.11.24
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2009.11.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS PURMGEET KAUR (TINA) CARMAN / 03/11/2009
Form type: CH03
Date: 2009.11.03
£2.95
Add to cart
29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANDREW CULLEN
Form type: 288b
Date: 2009.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
Add to cart
SECRETARY APPOINTED MS PURMGEET KAUR (TINA) CARMAN
Form type: 288a
Date: 2008.03.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICK PAUL MCGONIGLE (current)
Secretary, 2014.07.24
267 MERTON ROAD LONDON ,
SW18 5JS
GRAHAM BAYLEY (current)
Director, MANAGER (UK & IRELAND), 2015.10.26
267 MERTON ROAD LONDON ,
SW18 5JS
PETER UWE BRUNO BROCKER (current)
Director, 2014.01.01
267 MERTON ROAD LONDON ,
SW18 5JS
MICHAEL SWAN (current)
Director, 1994.11.01
267 MERTON ROAD LONDON ,
SW18 5JS
ROELOF ALBERT PIETER BLANKENSTEIJN (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.08.10 - 2008.01.29
14A DEVONSHIRE ROAD CHISWICK , LONDON
W4 2HD
PURMGEET KAUR (TINA) CARMAN (resigned)
Secretary, FINANCIAL CONTROLLER, 2008.03.03 - 2014.07.24
267 MERTON ROAD LONDON ,
SW18 5JS
PETER JOHN GOLLOP (resigned)
Secretary, 1991.10.29 - 2006.08.10
36 COLLINGWOOD AVENUE , SURBITON
KT5 9PU, SURREY
ANDREW STUART CULLEN (resigned)
Director, MANAGER, 1996.01.03 - 2009.03.31
FLAT 2 68 ELMBOURNE ROAD , LONDON
SW17 8JJ
ANTOINE DE SCHORLEMER (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.06.30
361 ROLLINGERGRUND , LUXEMBOURG L-2441
FOREIGN
LUXEMBOURG
CHARLES ANTOINE DE THEUX DE MEYLANDT ET MONTJARDIN (resigned)
Director, EXPORT MANAGER, 1992.05.01 - 2002.12.10
30 ROUTE DE UEBERSYREN , L-6930 MENSDORF
LUXEMBOURG
ROLAND DITTMANN (resigned)
Director, GROUP CONTROLLER, 2001.08.01 - 2002.12.10
SOUTYHOF 3 , SAARLOUIS
D-66740
GERMANY
PATRICK CHARLES HEELEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.29 - 2010.12.31
47 ST LAWRENCE AVENUE , WORTHING
BN14 7JJ, WEST SUSSEX
PATRICK CHARLES HEELEY (resigned)
Director, MANAGING DIRECTOR, 1991.10.29 - 2009.12.31
267 MERTON ROAD LONDON ,
SW18 5JS
HELMUT KRUPPERT (resigned)
Director, EXPORT MANAGER EUROPE, 1994.11.01 - 1998.02.27
HAARDTERWEG 16 , MERZIG-9-D
66663, SAARLAND
GERMANY
PETER ROBERT FRANCIS LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1995.10.26
51 GRANGE ROAD TONEHAM , FARNHAM
GU10 1DJ, SURREY
JOERG KARL JOSEF LOEW (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2002.12.10
22 OTTO-HAHN-HUEGEL , SAARLOUIS
D66740
GERMANY
ALEXANDER LOHNHERR (resigned)
Director, MANAGER, 2005.07.01 - 2013.07.07
55 RUE DE LA GARE , ZOUFFTGEN
57330
FRANCE
ROBERT MEYER (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1992.04.30
156A RUE DE LUXEMBOURG , BOFFERDANGE L-7374
GERMANY
HENRY NEIENS (resigned)
Director, FINANCE MANAGER, 1993.07.01 - 2000.12.15
RUE EMMANUEL SERVAIS 33 MERSCH , LUXEMBOURG 7565
FOREIGN
SIMON JOHN PAGE (resigned)
Director, MANAGING DIRECTOR, 2011.01.01 - 2013.12.31
267 MERTON ROAD LONDON ,
SW18 5JS
CLAUDE PEIFFER (resigned)
Director, DIRECTOR OF SALES, 2002.03.01 - 2005.06.30
47 RUE DR PEFFER , 2319 HOWALD
FOREIGN, LUXEMBOURG
PHILIPPE SCHAUS (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 2002.02.28
7 BOULEVARD DE LA PETRUSSE , L-2320 LUXEMBOURG
FOREIGN
LUXEMBOURG
RICHARD FRANK SEEGAR (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.29 - 1993.06.30
34 DEODAR ROAD PUTNEY , LONDON
SW15 2NN
PETER NIKOLAS SERRA (resigned)
Director, MANAGER FINANCE & ADMIN EXPORT, 1994.11.01 - 1997.08.30
MARIE CURIE HOHE 47 , SAARLOUIS
66740, SAARLAND
GERMANY
LAURENT NICOLAS JEAN TURMES (resigned)
Director, COMPANY DIRECTOR, 2013.07.08 - 2015.10.26
267 MERTON ROAD LONDON ,
SW18 5JS

Companies near to VILLEROY & BOCH (UK) ltd.

Information about the Private Limited Company VILLEROY & BOCH (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: 2016.04.27. Reload the data