Matthew Clark Bibendum Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · FULL

Next accounts due

2026-11-30 in 174 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Heffernan, Riona · Director appointed 2022-01-19
• Pozzi, Andrea · Director appointed 2022-01-19
• C&c Management Services Limited · Corporate Secretary appointed 2018-09-26
• C&c Management Services (Uk) Limited · Corporate Secretary appointed 2018-04-06 resigned 2018-09-26
• Hunter, Diana · Director appointed 2015-10-06 resigned 2018-03-19
• Aylwin, Mark Terence · Director appointed 2016-01-19 resigned 2018-01-31
• Humphreys, Andrew · Director appointed 2015-10-06 resigned 2017-10-30
• Bashforth, Edward Michael · Secretary appointed 2012-09-30 resigned 2015-10-06
• Bashforth, Edward Michael · Director appointed 2011-01-31 resigned 2015-10-06
• Dando, Stephen Peter · Director appointed 2010-10-28 resigned 2015-10-06
• Grisman, Martin Gerald · Director appointed 2005-04-13 resigned 2015-10-06
• Clothier, Esther · Secretary appointed 2011-06-24 resigned 2012-09-30
• Musselwhite, Madeleine Suzanne · Secretary appointed 2011-01-31 resigned 2011-06-24
• Dutton, Philip · Director appointed 2010-10-28 resigned 2011-01-31
• Malhotra, Deepak Kumar · Secretary appointed 2008-03-31 resigned 2011-01-31
• Glennie, Helen Margaret · Director appointed 2009-04-03 resigned 2010-06-24
• Christensen, Troy · Director appointed 2006-09-08 resigned 2010-06-24
• Colquhoun, Anne Therese · Director appointed 1995-12-01 resigned 2008-03-31
• Barrass, Judith Heather · Secretary appointed 2004-11-01 resigned 2007-03-11
• Creighton, Thomas Hugh · Director appointed 2005-02-16 resigned 2006-09-08
• Carson, Christopher · Director appointed 2005-02-16 resigned 2005-12-16
• Hodges, Nigel Ian · Director appointed 2001-03-22 resigned 2005-04-29
• Etheridge, Hugh Charles · Director appointed 1995-12-01 resigned 2001-03-22
• Ader, Michael Simon · Director appointed 1996-09-18 resigned 2000-11-08
• Bones, David Christopher · Director appointed 1995-12-01 resigned 1998-07-17
• Huntley, Peter William · Director appointed 1996-01-15 resigned 1998-03-19
• Hoyle, Russell Blackburn · Director resigned 1996-06-30
• Gregory, David Noel · Director resigned 1995-12-01
• Fisher, David Michael · Director resigned 1995-09-30
• Crane, Charles Michael · Director resigned 1995-09-30

People with significant control (1)

• Matthew Clark Bibendum (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 025509820007
  Held by Rbs Invoice Finance Limited
  Created 2016-07-08 · satisfied 2018-04-10
• A registered charge Satisfied 025509820006
  Held by Rbs Invoice Finance Limited
  Created 2016-07-08 · satisfied 2018-04-10
• A registered charge Satisfied 025509820005
  Held by Barclays Bank PLC as Security Agent
  Created 2015-10-09 · satisfied 2018-04-10
• A registered charge Satisfied 025509820004
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-10-09 · satisfied 2018-04-10
• Security agreement Satisfied
  Held by Barclays Bank PLC (The Security Agent)
  Created 2007-04-17 · satisfied 2016-03-08
  The land, investments, plant and machinery, credit balances, book debts etc, insurances, other contracts, intellectual property, goodwill and floating charge all assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by J.A. Devenish PLC.
  Created 1990-12-31 · satisfied 1994-09-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Swiss Bank Corporation.
  Created 1990-12-31 · satisfied 1994-09-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-06 Termination director company with name termination date TM01 Officers
• 2025-11-21 Director details changed CH01 Officers
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Full accounts (paper) AA Accounts
• 2024-08-26 Termination director company with name termination date TM01 Officers
• 2024-08-26 Termination director company with name termination date TM01 Officers
• 2024-03-06 Full accounts (paper) AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-06 Termination director company with name termination date TM01 Officers
• 2023-11-24 Change registered office address company with date old address new address AD01 Address
• 2023-06-01 Appointment of director AP01 Officers
• 2023-06-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.