Michel Herbelin U.K. Limited

Company Name	Michel Herbelin U.K. Limited
Director	CÃ‰Dric Gomez Montiel
Company Status	Active
Company Number	01596030
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr CÃ‰Dric Gomez Montiel
Date of Birth	June 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	05 February 2018(36 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mr Didier Dubail
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Administration Manager
Correspondence Address	46 Rue Sain Michel 25120 Maiche Foreign

Director Name	Mr Philippe Duprez
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1995)
Role	Export Manager
Correspondence Address	17 Rue Des Villas 25140 Charquement Foreign

Director Name	Mr Jean-Claude Herbelin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Chairman
Correspondence Address	19 Rue Des Capucines 25140 Charquemont Foreign

Secretary Name	Mr Stephen William Welch
Nationality	British
Status	Resigned
Appointed	24 July 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre Howe Lane, Great Sampford Saffron Walden Essex CB10 2NY

Director Name	Mr Peter Roy Gauntlett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 05 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Secretary Name	Mrs Valerie Patricia Gauntlett
Nationality	British
Status	Resigned
Appointed	19 June 1997(15 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 05 February 2018)
Role	Secretary
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Director Name	Mrs Suzanna Valerie Brooks
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(20 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 05 February 2018)
Role	Watch Distributor
Country of Residence	United Kingdom
Correspondence Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU

Contact

Website	www.michelherbelin.co.uk/
Email address	[email protected]
Telephone	01992 815545
Telephone region	Lea Valley

Location

Registered Address	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	P.r. Gauntlett 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,474
Cash	£64,085
Current Liabilities	£384,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

25 April 1983	Delivered on: 12 May 1983 Satisfied on: 9 June 1999 Persons entitled: Montres Michel Herbelin S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge pursuant to a loan agreement dated 25 apr 1983. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital . together with all buildings, trade and other fixtures, fixed plant and machinery. Fully Satisfied

25 April 1983

Delivered on: 12 May 1983
Satisfied on: 9 June 1999
Persons entitled: Montres Michel Herbelin S.A.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge pursuant to a loan agreement dated 25 apr 1983.
Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital . together with all buildings, trade and other fixtures, fixed plant and machinery.
Fully Satisfied

Filing History

6 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
6 July 2017	Notification of Peter Roy Gauntlett as a person with significant control on 6 April 2016 (2 pages)
10 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 16 March 2017 (1 page)
11 July 2016	Director's details changed for Mr Peter Roy Gauntlett on 29 June 2016 (2 pages)
11 July 2016	Director's details changed for Suzanna Valerie Brooks on 29 June 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 200,000 (6 pages)
11 July 2016	Secretary's details changed for Mrs Valerie Patricia Gauntlett on 29 June 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200,000 (5 pages)
17 April 2015	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015 (1 page)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015	Registered office address changed from 24 Old Bond Street London W1S 4AP to 122 New London Road Chelmsford Essex CM2 0RG on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 24 Old Bond Street London W1S 4AP to 122 New London Road Chelmsford Essex CM2 0RG on 5 February 2015 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200,000 (5 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 500 Larkshall Road Higham Park London E4 9HH on 29 May 2013 (1 page)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Suzanna Valerie Brooks on 29 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 July 2009	Director's change of particulars / suzanna brooks / 28/06/2009 (1 page)
7 July 2009	Return made up to 29/06/09; full list of members (3 pages)
11 July 2008	Return made up to 29/06/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2007	Return made up to 29/06/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Return made up to 29/06/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 April 2006	New director appointed (1 page)
12 July 2005	Return made up to 29/06/05; full list of members (6 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 July 2002	Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 21/07/02 (6 pages)
8 July 2002	Registered office changed on 08/07/02 from: 500 larkshall road highams park london E4 9HH (1 page)
8 July 2002	Registered office changed on 08/07/02 from: 147 station road london E4 6AG (1 page)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 July 2000	Return made up to 11/07/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 December 1999 (12 pages)
6 December 1999	Registered office changed on 06/12/99 from: meridian house 62 station road north chingford london E4 7BA (1 page)
28 July 1999	Return made up to 17/07/99; no change of members (4 pages)
9 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1999	Full accounts made up to 31 December 1998 (12 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
25 July 1997	Return made up to 24/07/97; full list of members (6 pages)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
20 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Return made up to 24/07/96; no change of members (4 pages)
18 August 1996	Registered office changed on 18/08/96 from: 336 hackney road london E2 7AX (1 page)
16 May 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
22 April 1996	Director resigned (1 page)
27 October 1995	Return made up to 24/07/95; no change of members (4 pages)
25 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
21 November 1989	Memorandum and Articles of Association (10 pages)
16 October 1989	Articles of association (11 pages)
26 March 1982	Company name changed\certificate issued on 26/03/82 (2 pages)
5 November 1981	Incorporation (20 pages)