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Matthew Clark Bibendum Limited

02550982

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PAVILION 2 THE PAVILIONS, BRISTOL, BS99 6ZZ
Incorporated 23/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46342
46342

Officers

C&C Management Services Limited

secretary · Since 26/09/2018

Also on 41 other boards

Riona Heffernan

director · Since 19/01/2022

DIRECTOR

IRISH · IRELAND · Age 46

Mr Andrea Pozzi

director · Since 19/01/2022

MANAGING DIRECTOR

ITALIAN · ITALY · Age 54

Also on 2 other boards

Persons with Significant Control

Matthew Clark Bibendum (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Whitchurch Lane, Whitchurch, Bristol, BS14 0JZ

Reg: 6133835 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/07/2016Registered 22/07/2016Satisfied 10/04/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/07/2016Registered 21/07/2016Satisfied 10/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 09/10/2015Registered 15/10/2015Satisfied 10/04/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 09/10/2015Registered 15/10/2015Satisfied 10/04/2018
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 17/04/2007Registered 23/04/2007Satisfied 08/03/2016
charge
satisfied

J.A. DEVENISH PLC.

Created 31/12/1990Registered 08/01/1991Satisfied 06/09/1994
charge
satisfied

SWISS BANK CORPORATION.

Created 31/12/1990Registered 08/01/1991Satisfied 06/09/1994