Matthew Clark Bibendum Limited

General information

Name:

Matthew Clark Bibendum Ltd

Office Address:

Whitchurch Lane BS14 0JZ Bristol

Number: 02550982

Incorporation date: 1990-10-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Contact information

Website

www.matthewclarkwholesale.co.uk

Description

Data updated on:

Matthew Clark Bibendum Limited has been prospering on the British market for thirty four years. Registered with number 02550982 in the year 1990, the firm is registered at Whitchurch Lane, Bristol BS14 0JZ. It has been already six years from the moment The company's business name is Matthew Clark Bibendum Limited, but up till 2018 the business name was Conviviality Group and before that, until 2017-06-27 the business was known as Matthew Clark Wholesale. This means it has used four other names. The company's declared SIC number is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages. Mon, 28th Feb 2022 is the last time when the accounts were reported.

Matthew Clark Wholesale Ltd is a large-sized vehicle operator with the licence number OC0287616. The firm has one transport operating centre in the country. In their subsidiary in Runcorn on Blackheath Lane, 65 machines and 2 trailers are available.

The firm owns four trademarks, all are valid. The first trademark was submitted in 2013. The trademark which will expire sooner, i.e. in May, 2023 is PONTEBELLO.

The following limited company owes its achievements and unending development to exactly six directors, who are Ewan R., Mark M., Clara S. and 3 other directors who might be found below, who have been in charge of the firm for one year. Another limited company has been appointed as one of the secretaries of this company: C&c Management Services Limited.

  • Previous company's names
  • Matthew Clark Bibendum Limited 2018-05-03
  • Conviviality Group Limited 2017-06-27
  • Matthew Clark Wholesale Limited 1996-09-30
  • Freetraders Limited 1990-10-23

Trade marks

Trademark UK00003035093
Trademark image:-
Trademark name:IMPERIUM
Status:Application Published
Filing date:2013-12-14
Owner name:Matthew Clark Wholesale Limited
Owner address:Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
Trademark UK00003055306
Trademark image:-
Trademark name:GREENWOOD PASS
Status:Application Published
Filing date:2014-05-13
Owner name:Matthew Clark Wholesale Limited
Owner address:Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
Trademark UK00003006815
Trademark image:-
Trademark name:PONTEBELLO
Status:Registered
Filing date:2013-05-18
Date of entry in register:2013-09-27
Renewal date:2023-05-18
Owner name:Matthew Clark Wholesale Limited
Owner address:Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ
Trademark UK00003037180
Trademark image:Trademark UK00003037180 image
Status:Application Published
Filing date:2014-01-09
Owner name:Matthew Clark Wholesale Limited
Owner address:Whitchurch Lane, Bristol, United Kingdom, BS14 0JZ

Company staff

Ewan R.

Role: Director

Appointed: 01 June 2023

Latest update: 8 March 2024

Mark M.

Role: Director

Appointed: 01 June 2023

Latest update: 8 March 2024

Clara S.

Role: Director

Appointed: 19 January 2022

Latest update: 8 March 2024

Riona H.

Role: Director

Appointed: 19 January 2022

Latest update: 8 March 2024

Andrea P.

Role: Director

Appointed: 19 January 2022

Latest update: 8 March 2024

Patrick M.

Role: Director

Appointed: 23 July 2020

Latest update: 8 March 2024

C&c Management Services Limited

Role: Corporate Secretary

Appointed: 26 September 2018

Address: Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Matthew Clark Bibendum (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Whitchurch, BS14 0JZ and was registered as a PSC under the reg no 6133835.

Matthew Clark Bibendum (Holdings) Limited
Address: Whitchurch Lane Whitchurch, Bristol, BS14 0JZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6133835
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company Vehicle Operator Data

Matthew Clarke Wholesale Ltd

Address

Blackheath Lane , Manor Park C

City

Runcorn

Postal code

WA7 1SE

No. of Vehicles

65

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 28th February 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
33
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