BERISFORDS GROUP PUBLIC LIMITED COMPANY

BERISFORDS GROUP PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBERISFORDS GROUP PUBLIC LIMITED COMPANY
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 00142774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    • (7415) /

    Where is BERISFORDS GROUP PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Balliol House
    Banbury Business Park
    OX17 3NS Adderbury Banbury
    Oxford
    Undeliverable Registered Office AddressNo

    What were the previous names of BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    Previous Company Names
    Company NameFromUntil
    BERISFORDS PUBLIC LIMITED COMPANYJan 20, 1916Jan 20, 1916

    What are the latest accounts for BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 1997
    Next Accounts Due OnSep 28, 1997
    Last Accounts
    Last Accounts Made Up ToFeb 29, 1996

    What is the status of the latest confirmation statement for BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2016
    Next Confirmation Statement DueDec 08, 2016
    OverdueYes

    What is the status of the latest annual return for BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    A selection of documents registered before 1 January 1995

    308 pagesPRE95

    A selection of documents registered before 1 January 1987

    pagesPRE87

    legacy

    16 pages363

    legacy

    5 pages363

    legacy

    7 pages363

    legacy

    8 pages363

    legacy

    9 pages363

    legacy

    9 pages363

    Accounts made up to May 03, 1979

    8 pagesAA

    legacy

    10 pages363

    legacy

    9 pages363

    Accounts made up to Apr 20, 2076

    8 pagesAA

    Who are the officers of BERISFORDS GROUP PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Jeremy Colin
    10 Broad Close
    Barford St Michael
    OX15 0RW Banbury
    Oxfordshire
    Secretary
    10 Broad Close
    Barford St Michael
    OX15 0RW Banbury
    Oxfordshire
    British40739950001
    EASTWOOD, Jeremy Colin
    10 Broad Close
    Barford St Michael
    OX15 0RW Banbury
    Oxfordshire
    Director
    10 Broad Close
    Barford St Michael
    OX15 0RW Banbury
    Oxfordshire
    BritishCompany Secretary40739950001
    POULTON, Simon Nicholas
    15 Oakdene
    Wilton Road
    HP9 2BZ Beaconsfield
    Buckinghamshire
    Director
    15 Oakdene
    Wilton Road
    HP9 2BZ Beaconsfield
    Buckinghamshire
    United KingdomBritishFinance Director11323860002
    DOWDING, Keith Stuart
    12 Nursery View
    SN7 8SJ Faringdon
    Oxfordshire
    Director
    12 Nursery View
    SN7 8SJ Faringdon
    Oxfordshire
    BritishFinance Director58585950001
    HALL, Anthony John
    1 Church Street
    Farndon
    NG24 3SW Newark
    Nottinghamshire
    Director
    1 Church Street
    Farndon
    NG24 3SW Newark
    Nottinghamshire
    BritishCompany Director35696560001
    SAINT, Michael Boulton
    The Pennines
    Croft Ends
    CA16 6JW Appleby-In-Westmorland
    Cumbria
    Director
    The Pennines
    Croft Ends
    CA16 6JW Appleby-In-Westmorland
    Cumbria
    EnglandBritishManaging Director123890150001
    WATSON, David John
    4 Ferngrove Close
    Lower Road
    KT22 9EQ Fetcham
    Surrey
    Director
    4 Ferngrove Close
    Lower Road
    KT22 9EQ Fetcham
    Surrey
    EnglandBritishChief Executive73130590001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0