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MENTZENDORFF & COMPANY LIMITED

Learn more about MENTZENDORFF & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD

MENTZENDORFF & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00935971
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.24
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company MENTZENDORFF & COMPANY LIMITED is a Private Limited Company, registration number 00935971, established in United Kingdom on the 24. July 1968. The company is now active. The company has been in business for 48 years and 4 months. The company is based on THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD. Business of the company MENTZENDORFF & COMPANY LIMITED by SIC and NACE code is "46342 - Wholesale of wine, beer, spirits and other alcoholic beverages". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 25/11/2015 FROM" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company MENTZENDORFF & COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. 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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.02.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 8TH FLOOR, PRINCE CONSORT HOUSE, 27/29 ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: AD01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 323000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.07
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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DIRECTOR APPOINTED MR JAMES MCKENNA
Form type: AP01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES OATLEY
Form type: TM01
Date: 2014.02.10
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERGUSON
Form type: TM01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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DIRECTOR APPOINTED ETIENNE BIZOT
Form type: AP01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOULD D'HAUTEFEUILLE
Form type: TM01
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BILLETT
Form type: TM01
Date: 2012.03.20
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL ACCOUNTS DIRECTOR RICHARD EDWARD BILLETT / 01/10/2009
Form type: CH01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OATLEY / 04/05/2010
Form type: CH01
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 02/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME HENRI PHILIPON / 02/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OATLEY / 02/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE FERGUSON / 02/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ARNOULD D'HAUTEFEUILLE / 02/10/2009
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM MICHAEL BRIDGE / 02/10/2009
Form type: CH01
Date: 2010.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES HAWES / 02/10/2009
Form type: CH01
Date: 2010.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BILLETT / 01/03/2009
Form type: 288c
Date: 2009.08.07
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DIRECTOR APPOINTED MRS ELIZABETH CLARE FERGUSON
Form type: 288a
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN CROSER
Form type: 288b
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY LESCHALLAS
Form type: 288b
Date: 2009.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED NATIONAL ACCOUNTS DIRECTOR RICHARD EDWARD BILLETT
Form type: 288a
Date: 2009.01.30
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DIRECTOR APPOINTED MR CHARLES WILLIAM OATLEY
Form type: 288a
Date: 2009.01.29
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DIRECTOR APPOINTED MR JEROME HENRI PHILIPON
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUSTIN LIDDLE
Form type: 288b
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GHISLAIN DE MONTGOLIFIER
Form type: 288b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
Child documents:
Document type: ANNOTATION
Date: 2005.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10

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Company directors and board members:

ANDREW JOHN SMITH (current)
Secretary, CHARTERED ACCOUNTANT, 2002.04.04
6 CHATSWORTH SQUARE , HOVE
BN3 1WD, EAST SUSSEX
ETIENNE BIZOT (current)
Director, MANAGING DIRECTOR, 2011.10.19
64 RUE DU ROCHER , PARIS
75008
FRANCE
ADRIAN WILLIAM MICHAEL BRIDGE (current)
Director, 1999.12.14
TAYLOR FLADGATE & YEATMAN PO BOX 1311 , VILLA NOVA DA GAIA
CODEX
PORTUGAL
ANDREW JONES HAWES (current)
Director, WINE SHIPPER, 2000.05.19
MOOR COTTAGE GREATHAM , LISS
GU33 6AJ, HAMPSHIRE
JAMES MCKENNA (current)
Director, SALES DIRECTOR, 2014.07.15
STUD FARM COTTAGE SKELTON LANE WIGGINTON , YORK
YO32 2RE
ENGLAND
JEROME HENRI PHILIPON (current)
Director, PDG - CHAMPAGNE BOLLINGER, 2008.07.21
16 RUE DE L'EQUERRE , REIMS
51100REIMS
FRANCE
ANDREW JOHN SMITH (current)
Director, CHARTERED ACCOUNTANT, 2002.04.04
6 CHATSWORTH SQUARE , HOVE
BN3 1WD, EAST SUSSEX
JOHN WOLSEY BERESFORD BADDELEY (resigned)
Secretary, 1991.07.20 - 1993.05.04
SPRINGWOOD SANDGATE LANE STORRINGTON , PULBOROUGH
RH20 3HJ, WEST SUSSEX
LYNN MARGARET POWELL (resigned)
Secretary, 1996.07.10 - 1999.09.15
THE WEIR HOUSE , 7 PRESTON CROWMARSH , WALLINGFORD
OX10 6SL
DAVID IAN SHEPHARD (resigned)
Secretary, DIRECTOR, 1999.12.14 - 2002.02.28
RANDMOOR COTTAGE ROBINS LANE CUPPICE ROW , THEYDON BOIS
CM16 7DS, ESSEX
JOHN GORDON VAUX (resigned)
Secretary, 1993.05.04 - 1996.06.13
110 PERCY ROAD , LONDON
W12 9QB
NICHOLAS ANTHONY ADAMS (resigned)
Director, MARKETING DIRECTOR, 1998.05.18 - 2002.03.30
1 SAINT GEORGES CLOSE BRAMPTON , HUNTINGDON
PE28 4US, CAMBRIDGESHIRE
RICHARD CHARLES QUINTIN AMBLER (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2000.08.05
52 WANDLE ROAD , LONDON
SW1 7DW
NEVILLE HILL ARCHER (resigned)
Director, WINE SHIPPER, 1991.07.20 - 1996.02.15
12 SHELLWOOD ROAD , LONDON
SW11 5BJ
JOHN WOLSEY BERESFORD BADDELEY (resigned)
Director, WINE SHIPPER, 1991.07.20 - 1993.05.04
SPRINGWOOD SANDGATE LANE STORRINGTON , PULBOROUGH
RH20 3HJ, WEST SUSSEX
RICHARD EDWARD BILLETT (resigned)
Director, SALES DIRECTOR, 2009.01.01 - 2011.12.14
51 SKEENA HILL SOUTHFIELDS , LONDON
SW18 5PW
ENGLAND
CHRISTIAN BIZOT (resigned)
Director, WINE MERCHANT, 1991.07.20 - 1999.01.01
C/O CHAMPAGNE BOLLINGER SA 16 RUE JULES LOBET 51160 AY-CHAMPAGN , FRANCE
CHRISTOPHER STEPHEN BURR (resigned)
Director, COMPANY DIRECTOR, 1993.07.06 - 1999.03.01
35 HYDE PARK SQUARE , LONDON
W2 2NW
MICHAEL DANIEL CONOLLY (resigned)
Director, MARKETING DIRECTOR, 1999.07.12 - 1999.12.23
10 STANLEY AVENUE , BECKENHAM
BR3 6PX, KENT
BRIAN JOHN CROSER (resigned)
Director, WINEMAKER, 1996.04.16 - 2009.07.07
LOT 6 SPRING GULLY ROAD PICCADILLY STH AUST , BOX 33A CRAFERS
5152, SOUTH AUSTRALIA
ARNOULD D'HAUTEFEUILLE (resigned)
Director, DIRECTOR AND CHAIRMAN, 1999.03.01 - 2011.12.31
174 BOULEVARD HAUSSMANN PARIS 75008 , FRANCE
FOREIGN
GHISLAIN DE MONTGOLIFIER (resigned)
Director, 2001.10.12 - 2008.07.01
CHAMPAGNE BOLLINGER 16 RUE JULES CUBET BP4 , AY
CHAMPAGNE 51160 AY
FRANCE
ELIZABETH CLARE FERGUSON (resigned)
Director, MARKETING AND PR DIRECTOR, 2009.07.07 - 2013.05.14
47B EXMOUTH MARKET , LONDON
EC1R4QL
PETER WILLIAM FERGUSON (resigned)
Director, 1994.05.10 - 1997.05.06
7 QUEENS ROAD , HERTFORD
SG13 8AY, HERTFORDSHIRE
ANTHONY GERARD FLEETWOOD FULLER (resigned)
Director, COMPANY CHAIRMAN, 1992.02.07 - 2004.07.02
LITTLE CHALFIELD MANOR , MELKSHAM
SN12 8NN, WILTSHIRE
ROBERT ANDRE JOUSSET-DROUHIN (resigned)
Director, CEO/PRESIDENT, 1995.02.07 - 2001.06.16
1 RUE D'ENFER , BEAUNE
21200, FRANCE
ANTHONY GEORGE PIGE LESCHALLAS (resigned)
Director, WINE SHIPPER, 1991.07.20 - 1998.12.31
OLD HALDEN ROLVENDEN , CRANBROOK
TN17 4JL, KENT
ANTHONY SIMON PIGE LESCHALLAS (resigned)
Director, WINE SHIPPER, 1991.07.20 - 2009.07.07
THE GATEHOUSE CHITTERNE , WARMINSTER
BA12 0LG, WILTSHIRE
JUSTIN EDWARD LAMBTON LIDDLE (resigned)
Director, SALES DIRECTOR, 2004.01.01 - 2007.12.31
NUMBER 15 HORSINGTON , TEMPLECOMBE
BA8 0EG, SOMERSET
PETER JOHN ANTONY MALLABY (resigned)
Director, WINE SHIPPER, 1991.07.20 - 2002.06.30
18 GORST ROAD , LONDON
SW11 6JE
PATRICK WILLIAM MCGRATH (resigned)
Director, 1993.07.06 - 1994.05.10
112 CHESTNUT GROVE , LONDON
SW12 8JJ
ROBERT MICHAEL MONDAVI (resigned)
Director, CHIEF EXECUTIVE OFFICER PRESID, 1995.01.16 - 1998.01.28
P O BOX 106 OAKVILLE NAPA , CALIFORNIA
94562, UNITED STATES OF AMERICA
ROSEMARY JANE NEAL (resigned)
Director, MARKETING DIRECTOR, 1997.09.01 - 1999.06.11
38 THE KINGS HOUSE PENINSULA SQUARE , WINCHESTER
SO23 8GJ, HAMPSHIRE
CHARLES WILLIAM OATLEY (resigned)
Director, SALES DIRECTOR, 2009.01.01 - 2013.09.30
THE GRANARY NORTH LANE SOUTH HARTING , PETERSFIELD
GU31 5PU, HAMPSHIRE
ENGLAND
WILLIAM LAURENCE PAGE (resigned)
Director, MANAGING DIRECTOR, 2001.03.16 - 2006.06.30
UPLANDS FARM CRYERS HILL LANE WIDMER END , HIGH WYCOMBE
HP15 6AA, BUCKINGHAMSHIRE

Companies near to MENTZENDORFF & COMPANY ltd.

Information about the Private Limited Company MENTZENDORFF & COMPANY 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: 2016.06.19. Reload the data