MENTZENDORFF & COMPANY LIMITED

MENTZENDORFF & COMPANY LIMITED is an active private limited company, incorporated on 24 July 1968. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MENTZENDORFF & COMPANY LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD
Address Line 2	52 BERMONDSEY STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 3UD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

MENTZENDORFF & COMPANY LIMITED

Directors

(The company's officers)

MR ETIENNE BIZOT

(~62 year old French national)

64 RUE DU ROCHER, PARIS, 75008, FRANCE

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 19/10/2011

MR GÉRARD BOULEAU

(~64 year old French national)

22 RUE DU GÉNÉRAL FOY, PARIS 75008, FRANCE

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in FRANCE

Appointed on 19/11/2020

ADRIAN WILLIAM MICHAEL BRIDGE

(~61 year old British national)

TAYLOR FLADGATE & YEATMAN, PO BOX 1311, VILLA NOVA DA GAIA, CODEX, PORTUGAL

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 14/12/1999

MR RYAN JOHN NORRIS CAVILLA

(~36 year old British national)

THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, SE1 3UD, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2022

MR JAMES ELLIOT DODSWORTH

(~48 year old British national)

THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, SE1 3UD, ENGLAND

Current Director
Gives occupation as DIRECTOR OF NATIONAL ACCOUNTS
Usually resident in ENGLAND

Appointed on 21/02/2018

MR JUSTIN EDWARD LAMBTON LIDDLE

(~52 year old British national)

THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, SE1 3UD, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MR RYAN JOHN NORRIS CAVILLA

THE WOOLYARD, 52 BERMONDSEY STREET THE WOOLYARD, 52 BERMONDSEY STREET, LONDON, SE1 3UD, ENGLAND

Current Secretary

Appointed on 01/09/2022

Connections

(Shared officers)

BORDEAUX INDEX LIMITED

MR ETIENNE BIZOT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)