BIBENDUM OFF TRADE LIMITED
Active - Accounts Filed
General Information
NAME
BIBENDUM OFF TRADE LIMITED
COMPANY NUMBER
01655729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
02/08/1982
(42 years and 3 months old)
WEBSITE
https://www.bibendum-wine.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
16/05/2002
30/08/2019
PLB GROUP LTD.
View all previous names
LONDON
NW1 8UR
Telephone: 08452636924
TPS: No
109A Regents Park Road
London
NW1 8UR
Telephone: 2636924
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 |
|---|---|---|
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM OFF TRADE LIMITED | Active - Accounts Filed | View Report |
| PLB WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Ewan James Robertson (920821519) has left the board |
| 28/08/2024 | Patrick McMahon (927464485) has left the board |
| 06/05/2024 | New Board Member Mark McGloin (932266735) Appointed |
Credit Risk Overview
Want to learn more about BIBENDUM OFF TRADE 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 BIBENDUM OFF TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBENDUM OFF TRADE 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 |
|---|---|---|---|---|
|
C&C MANAGEMENT SERVICES LIMITED 26/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 19 |
View Report |
|
19/01/2022 - Present (2 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 11 Past: 29 |
View Report |
|
01/05/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
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 |
|---|---|---|
| C & C GROUP INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| C & C (HOLDINGS) LIMITED | N/A | N/A |
| C & C GROUP IRISH HOLDINGS LIMITED | N/A | N/A |
| BRITVIC LICENSED WHOLESALE LIMITED | N/A | N/A |
| BULMERS LIMITED | N/A | N/A |
| SHOWERINGS (IRELAND) LIMITED | N/A | N/A |
| WM. MAGNER (TRADING) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST (NO.2) LIMITED | N/A | N/A |
| C & C GROUP PENSION TRUST LIMITED | N/A | N/A |
| C & C PROFIT SHARING TRUSTEE (NI) LIMITED | Active - Accounts Filed | View Report |
| C&C GROUP STERLING HOLDINGS LIMITED | N/A | N/A |
| C & C HOLDINGS (NI) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM PLB (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM GROUP LIMITED | Active - Accounts Filed | View Report |
| BIBENDUM OFF TRADE LIMITED | Active - Accounts Filed | View Report |
| PLB WINES LIMITED | Company is dissolved | View Report |
| THE REAL ROSE COMPANY LIMITED | Company is dissolved | View Report |
| WEST COUNTRY BEVERAGES LIMITED | Company is dissolved | View Report |
| BIBENDUM WINE LIMITED | Non-Trading | View Report |
| BIBENDUM LIMITED | Company is dissolved | View Report |
| CHALK FARM WINES LTD | Company is dissolved | View Report |
| INSTIL DRINKS COMPANY LIMITED | Company is dissolved | View Report |
| MIXBURY DRINKS LIMITED | Non-Trading | View Report |
| SAAM WINE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE YORKSHIRE FINE WINES COMPANY LIMITED | Company is dissolved | View Report |
| THE WONDERING WINE COMPANY LIMITED | Non-Trading | View Report |
| WALKER & WODEHOUSE WINES LIMITED | Active - Accounts Filed | View Report |
| C&C MANAGEMENT SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MAGNERS GB LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MATTHEW CLARK (SCOTLAND) LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK BIBENDUM LIMITED | Active - Accounts Filed | View Report |
| A2 CONTRACTORS LIMITED | Non-Trading | View Report |
| CATALYST-PLB BRANDS LTD | Company is dissolved | View Report |
| ELASTIC PRODUCTIONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK AND SONS LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK LIMITED | Company is dissolved | View Report |
| MATTHEW CLARK WHOLESALE BOND LIMITED | Company is dissolved | View Report |
| ODYSSEY INTELLIGENCE LIMITED | Company is dissolved | View Report |
| PEPPERMINT EVENTS LIMITED | Active - Accounts Filed | View Report |
| POP (PURVEYORS OF PLENTY) COLLECTIVE LIMITED | Active - Accounts Filed | View Report |
| THE WINE STUDIO LIMITED | Company is dissolved | View Report |
| TENNENT CALEDONIAN BREWERIES UK LIMITED | Active - Accounts Filed | View Report |
| BADABOOM LTD | Non-Trading | View Report |
| WELLPARK FINANCING LIMITED | Non-Trading | View Report |
| TENNENT''S NI LIMITED | Active - Accounts Filed | View Report |
| THE ANNERVILLE FINANCING COMPANY UNLIMITED COMPANY | N/A | N/A |
| THE ORCHARD PIG LTD | Non-Trading | View Report |
| WM. MAGNER LIMITED | N/A | N/A |
| C&C MANAGEMENT SERVICES LIMITED | N/A | N/A |
| C&C PROFIT SHARING TRUSTEE LIMITED | N/A | N/A |
| CANTRELL & COCHRANE LIMITED | N/A | N/A |
| LATIN AMERICAN HOLDINGS LIMITED | N/A | N/A |
| MAGNERS IRISH CIDER LIMITED | N/A | N/A |
| CISCAN NET LIMITED | N/A | N/A |
| EDWARD AND JOHN BURKE (1968) LIMITED | N/A | N/A |
| FINDLATER (WINE MERCHANTS) LIMITED | N/A | N/A |
| FRUIT OF THE VINE LIMITED | N/A | N/A |
| GAYMER CIDER COMPANY LIMITED | Non-Trading | View Report |
| SCEPTIS LIMITED | N/A | N/A |
| CRAVENBY LIMITED | N/A | N/A |
| TENNENT''S BEER LIMITED | N/A | N/A |
| THE FIVE LAMPS DUBLIN BEER COMPANY LIMITED | N/A | N/A |
| THWAITES LIMITED | N/A | N/A |
| BRITVIC MUNSTER LIMITED | N/A | N/A |
| VANDAMIN LIMITED | N/A | N/A |
| GLEESON N.I. LIMITED | Non-Trading | View Report |
| M. & J. GLEESON (INVESTMENTS) LIMITED | N/A | N/A |
| CRYSTAL SPRINGS WATER COMPANY LIMITED | N/A | N/A |
| GLEESON LOGISTIC SERVICES LIMITED | N/A | N/A |
| GLEESON WINES & SPIRITS LIMITED | N/A | N/A |
| GREENSLEEVES CONFECTIONERY LIMITED | N/A | N/A |
| M & J GLEESON PROPERTY DEVELOPMENT LIMITED | N/A | N/A |
| M AND J GLEESON (MANUFACTURING) COMPANY HOLDINGS LIMITED | N/A | N/A |
| M AND J GLEESON AND COMPANY HOLDINGS LIMITED | N/A | N/A |
| M&J GLEESON & CO UNLIMITED COMPANY | N/A | N/A |
| M&J GLEESON NOMINEES LIMITED | N/A | N/A |
| M. AND J. GLEESON (MANUFACTURING) COMPANY UNLIMITED COMPANY | N/A | N/A |
| TENNMEL LIMITED | N/A | N/A |
| THE IRISH BREWING COMPANY LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER (SALES) HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY NATURAL MINERAL WATER COMPANY HOLDINGS LIMITED | N/A | N/A |
| TIPPERARY PURE IRISH WATER (SALES) UNLIMITED COMPANY | N/A | N/A |
| COONEY & CO. UNLIMITED COMPANY | N/A | N/A |
| TIPPERARY PURE IRISH WATER UNLIMITED COMPANY | N/A | N/A |
| DOWD’S LANE BREWING COMPANY LIMITED | N/A | N/A |
| WALLACES EXPRESS LIMITED | Active - Accounts Filed | View Report |
| MACROCOM (1018) LIMITED | Non-Trading | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Ewan James Robertson (920821519) has left the board |
| 28/08/2024 | Patrick McMahon (927464485) has left the board |
| 06/05/2024 | New Board Member Mark McGloin (932266735) Appointed |
| 12/03/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | James Stephen Peregrine Kowszun (921833681) has left the board |
| 05/06/2023 | New Board Member Ewan James Robertson (920821519) Appointed |
| 04/04/2023 | Richard Joseph Webster (925333627) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 28/02/2022 | Ewan James Robertson (920821519) has left the board |
| 28/01/2022 | New Board Member Patrick McMahon (927464485) Appointed |
| 24/01/2022 | New Board Member Richard Joseph Webster (925333627) Appointed |
| 24/01/2022 | New Board Member Patrick McMahon (929162543) Appointed |
| 24/01/2022 | New Board Member Andrea Pozzi (919518153) Appointed |
| 24/01/2022 | Michael Saunders (903631039) has left the board |
| 24/01/2022 | New Board Member Riona Heffernan (929162556) Appointed |
| 14/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 23/03/2020 | Ewan Robertson (926810001) has left the board |
| 23/03/2020 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/03/2020 | New Board Member Ewan Fisher (926810001) Appointed |
| 15/01/2020 | New Board Member Michael Saunders (903631039) Appointed |
| 15/01/2020 | New Board Member James Stephen Peregrine Kowszun (921833681) Appointed |
| 15/01/2020 | Jonathan Solesbury (924518060) has left the board |
| 15/01/2020 | Andrea Pozzi (919518153) has left the board |
| 15/01/2020 | Ewan James Robertson (920821519) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 07/02/2019 | David George Johnston (919873834) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Company Secretary C&C MANAGEMENT SERVICES LIMITED (917292854) Appointed |
| 19/10/2018 | C&C MANAGEMENT SERVICES LIMITED (925100829) has left the board |
| 04/10/2018 | New Company Secretary C&C MANAGEMENT SERVICES LIMITED (925100829) Appointed |
| 04/10/2018 | C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) has left the board |
| 17/07/2018 | New Accounts filed |
| 22/05/2018 | David George Johnston (924624744) has left the board |
| 22/05/2018 | New Board Member David George Johnston (919873834) Appointed |
| 15/05/2018 | Andrew Donald Smallman (905568564) has left the board |
| 15/05/2018 | New Board Member David George Johnston (924624744) Appointed |
| 15/05/2018 | New Board Member Jonathan Solesbury (924518060) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 27/04/2018 | New Company Secretary C&C MANAGEMENT SERVICES (UK) LIMITED (924514938) Appointed |
| 27/04/2018 | C&C MANAGEMENT SERVICES (UK) LIMITED (924519560) has left the board |
| 20/04/2018 | Mark Riley (924515107) has left the board |
| 20/04/2018 | Stephen Frederick Jebson (917186585) has left the board |
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