BERISFORD (UK) LIMITED
Overview
| Company Name | BERISFORD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00211657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERISFORD (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BERISFORD (UK) LIMITED located?
| Registered Office Address | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERISFORD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERIS UK LIMITED | Nov 04, 1997 | Nov 04, 1997 |
| BERISFORD (UK) LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| S. & W. BERISFORD (UK) LIMITED | Jan 18, 1983 | Jan 18, 1983 |
| HENDERSON & LIDDELL LIMITED | Feb 10, 1926 | Feb 10, 1926 |
What are the latest accounts for BERISFORD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BERISFORD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 04, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 25, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Appointment of Graham Philip Brisley Veal as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Blades as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Maurice Delon Jones on Dec 25, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Prima Secretary Limited on Dec 25, 2009 | 2 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
Termination of appointment of Thomas Doerr as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Adrian David Gray as a director | 3 pages | AP01 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of BERISFORD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| KACHMER, Michael James | Director | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 | |||||||||
| BURROWES, Rosemary Anne | Secretary | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| HOOPER, David Ross | Secretary | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| SYMS, Rhonda Sneddon | Secretary | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| CUTHBERTSON, George Brian | Director | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| JONES, Eric Alan | Director | Stidolphs Old Farm House Eggpie Lane Sevenoaks TN4 6NP Weald Kent | British | 27290300001 | ||||||||||
| MULHALL, Denis Joseph | Director | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 | |||||||||
| O'CONNOR, Patrick Finbarr | Nominee Director | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||||||
| PUTTOCK, Melvyn Reginald | Director | Bucklands Wilderness Avenue TN15 0EA Sevenoaks Kent | United Kingdom | British | 27320630001 | |||||||||
| BERISFORD (OVERSEAS) LIMITED | Director | The Place 175 Higfh Holborn WC1V 7AA London | 75310650004 | |||||||||||
| S & W BERISFORD LIMITED | Director | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
Does BERISFORD (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of amendment | Created On Sep 30, 1991 Delivered On Oct 16, 1991 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC as agent and trustee for itself and for each bank (as defined) and barclays bank PLC (the replacement agent) under the terms of a debenture dated 26 september 1990 | |
Short particulars For property details see short particulars of debenture registered 26 september 1990. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 26, 1990 Delivered On Oct 09, 1990 | Satisfied | Amount secured All monies due or to become due from each obligor to the bank (the second security agent) and the banks (as therein defined) or any of them under the terms of the indebtedness agreements and the coffee refinancing agreements and all monies due or to become due from berisford international PLC. Under the subordinated guarantee | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 21, 1990 Delivered On Oct 09, 1990 | Satisfied | Amount secured All monies due or to become due from each obligor (as therin defined) to the bank (the security agent) and the banks (as therein defined) or any of them of each of the indebtedness agreement | |
Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Aug 01, 1990 Delivered On Aug 06, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee of even date and the memorandum of deposit and all monies due or to become due from the rci treasury limited to the chargee. Under the terms of a even date | |
Short particulars By way of first fixed charge the guaranteed floating rate unsecured loan note 1999 issued by midcorp PLC guaranteed by midland bank PLC and constituted under an agreement dated 14TH september 1989. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 1990 Delivered On Jun 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and for each bank (as defined) on any account whatsoever. | |
Short particulars First floating charge over undertaking and all assets resent and future. | ||||
Persons Entitled
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Transactions
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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