MENTZENDORFF & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MENTZENDORFF & COMPANY LIMITED
COMPANY NUMBER
00935971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/07/1968
(56 years and 4 months old)
WEBSITE
www.mentzendorff.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3UD
Telephone: 02078403600
TPS: No
30 Coltbridge Terrace
Edinburgh
Midlothian
EH12 6AE
31 Great Peter Street
London
SW1P 3LR
Wool Yard
52 Bermondsey Street
The Woolyard
London
SE1 3UD
Telephone: 78403600
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 |
|---|---|---|
| SOCIETE JACQUES BOLLINGER | N/A | N/A |
| MENTZENDORFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 04/12/2023 | Andrew James Hawes (907175835) has left the board |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENTZENDORFF & COMPANY LIMITED?
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 MENTZENDORFF & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENTZENDORFF & COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
14/12/1999 - Present (24 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2018 - Present (6 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - 31/12/2007 (11years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/11/2020 - Present (4years) Born in Oct 1959 (age: 65) |
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 |
|---|---|---|
| SOCIETE JACQUES BOLLINGER | N/A | N/A |
| MENTZENDORFF & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 04/12/2023 | Andrew James Hawes (907175835) has left the board |
| 17/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 15/12/2022 | Andrew John Smith (908307406) has left the board |
| 15/12/2022 | New Company Secretary Ryan John Norris Cavilla (930327429) Appointed |
| 15/12/2022 | New Board Member Ryan John Norris Cavilla (930327441) Appointed |
| 08/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | Jerome Henri Philipon (913519548) has left the board |
| 07/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Justin Edward Lambton Liddle (909567184) Appointed |
| 06/12/2018 | James McKenna (918967108) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 19/06/2018 | New Board Member James Elliot Dodsworth (924746165) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 27/11/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 13/08/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Board Member James McKenna (918967108) Appointed |
| 06/06/2014 | New Accounts filed |
| 12/02/2014 | Charles William Oatley (913600309) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 29/07/2013 | Elizabeth Clare Ferguson (913996988) has left the board |
| 29/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gerard Bouleau (927748706) Appointed |
| 19/01/1970 | New Accounts filed |
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