Founded in 1924, Maison Henry Bertrand (England) Ltd are based in London, it's status is listed as "Active". The companies directors are listed as Burke, David, Burke, Kathryn Rebecca, Gilbert, Ruth, Taylor, Richard John, Banks, Alan Richard, Gilbert, Edward Samuel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, David | N/A | - | 1 |
| BURKE, Kathryn Rebecca | N/A | - | 1 |
| GILBERT, Ruth | N/A | - | 1 |
| TAYLOR, Richard John | 01 September 1994 | - | 1 |
| BANKS, Alan Richard | 01 September 1994 | 06 April 2001 | 1 |
| GILBERT, Edward Samuel | N/A | 17 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| AD01 - Change of registered office address | 24 April 2018 | |
| CS01 - N/A | 23 February 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA01 - Change of accounting reference date | 14 September 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| TM01 - Termination of appointment of director | 30 May 2015 | |
| TM01 - Termination of appointment of director | 30 May 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 363s - Annual Return | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 09 January 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| RESOLUTIONS - N/A | 10 March 1998 | |
| MEM/ARTS - N/A | 10 March 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| 353 - Register of members | 28 April 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 287 - Change in situation or address of Registered Office | 21 April 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 395 - Particulars of a mortgage or charge | 03 December 1994 | |
| 288 - N/A | 23 September 1994 | |
| 288 - N/A | 23 September 1994 | |
| AA - Annual Accounts | 12 March 1994 | |
| 363s - Annual Return | 22 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 21 July 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1992 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 June 1992 | |
| 353 - Register of members | 05 June 1992 | |
| AUD - Auditor's letter of resignation | 03 June 1992 | |
| 363s - Annual Return | 03 February 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| RESOLUTIONS - N/A | 05 March 1991 | |
| AA - Annual Accounts | 01 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| AAMD - Amended Accounts | 06 August 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| 287 - Change in situation or address of Registered Office | 17 February 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 363 - Annual Return | 19 February 1988 | |
| AA - Annual Accounts | 23 November 1987 | |
| 288 - N/A | 01 October 1987 | |
| AA - Annual Accounts | 23 December 1986 | |
| 363 - Annual Return | 23 December 1986 | |
| CERTNM - Change of name certificate | 25 March 1926 | |
| NEWINC - New incorporation documents | 08 August 1924 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge (all assets) | 04 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 21 April 2010 | Outstanding |
N/A |
| Debenture | 11 February 2007 | Outstanding |
N/A |
| Deed of deposit | 06 January 1999 | Outstanding |
N/A |
| Fixed equitable charge | 30 November 1994 | Outstanding |
N/A |
| Fixed and floating charge | 16 July 1993 | Fully Satisfied |
N/A |
| Letter of charge | 27 February 1986 | Fully Satisfied |
N/A |
| Debenture | 17 August 1981 | Fully Satisfied |
N/A |
