BERISFORD BRISTAR LIMITED

Overview

Company Name	BERISFORD BRISTAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01031367
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1971
Date of Cessation	Jan 15, 2013

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 BRISTAR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BERISFORD BRISTAR 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 BRISTAR LIMITED?

Previous Company Names
Company Name	From	Until
BRISTAR GROUP PLC	Oct 19, 1987	Oct 19, 1987
BRISTAR HOLDINGS LIMITED	Feb 17, 1984	Feb 17, 1984
LENABBEY ESTATES LIMITED	Dec 31, 1977	Dec 31, 1977
DAVID LEWIS GROUP (ESTATES) LIMITED	Nov 17, 1971	Nov 17, 1971

What are the latest accounts for BERISFORD BRISTAR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BERISFORD BRISTAR LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2012

Application to strike the company off the register

4 pages

DS01

Sep 04, 2012

legacy

2 pages

SH20

Sep 04, 2012

Statement of capital on Sep 04, 2012

Capital: GBP 1

4 pages

SH19

Sep 04, 2012

legacy

2 pages

CAP-SS

Sep 04, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 24/08/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 20, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

7 pages

AR01

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Aug 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jun 22, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

7 pages

AR01

Oct 11, 2010

Appointment of Graham Philip Brisley Veal as a director

3 pages

AP01

Oct 06, 2010

Termination of appointment of Kevin Blades as a director

1 pages

TM01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 21, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

6 pages

AR01

Jun 21, 2010

Secretary's details changed for Prima Secretary Limited on Jun 18, 2010

2 pages

CH04

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Oct 16, 2009

Termination of appointment of Thomas Doerr as a director

1 pages

TM01

Oct 12, 2009

Appointment of Adrian David Gray as a director

3 pages

AP01

Jun 18, 2009

legacy

4 pages

363a

Jun 18, 2009

legacy

1 pages

288c

May 08, 2009

legacy

1 pages

287

Apr 23, 2009

legacy

3 pages

288a

Mar 27, 2009

legacy

1 pages

288a

Mar 27, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of BERISFORD BRISTAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIMA SECRETARY LIMITED

Mar 20, 2009

Secretary

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

Identification Type	European Economic Area
Registration Number	4363143

94529700001

GRAY, Adrian David

Oct 01, 2009

Director

Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf 112

United Kingdom

British

1962-11

146072380001

JONES, Maurice Delon

Jan 30, 2009

Director

1650 Westbury Court

Manitowoc

Wisconsin 54220

Usa

American

1959-12

134328700001

KACHMER, Michael James

Jan 30, 2009

Director

Marywood Trail

60187 Wheaton

Illinois

United States

American

1958-3

136570610001

VEAL, Graham Philip Brisley

Sep 30, 2010

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Anns Wharf

United Kingdom

England

British

1958-1

43215170003

BURROWES, Rosemary Anne

Oct 12, 1998

Jan 22, 2001

Secretary

108c Bramley Road

Oakwood

N14 4HT London

British

49687740001

HOOPER, David Ross

Oct 12, 1998

Secretary

Long Mynd Burchetts Green Lane

Burchetts Green

SL6 3QW Maidenhead

Berkshire

British

17023730001

SYMS, Rhonda Sneddon

Jan 22, 2001

Mar 20, 2009

Secretary

2 Swallow Rise

Knaphill

GU21 2LG Woking

Surrey

British

16978550002

BLADES, Kevin Nicholas

Jan 30, 2009

Sep 30, 2010

Director

Hatch Farm

Bossingham Road

CT4 6AQ Stelling Minnis

Kent

England

British

1957-7

79449700002

BUTLER, Peter Robert

Dec 31, 1992

Director

Gifford House

22 Chalklands Howe Green

CM2 7TH Chelmsford

Essex

British

1949-5

34707070001

CUTHBERTSON, George Brian

Jun 12, 2000

Director

39 The Gardens

WD1 3DN Watford

Hertfordshire

United Kingdom

British

1954-2

6996370001

DOERR, Thomas

Jan 30, 2009

Oct 01, 2009

Director

Hillborow Road

KT10 9UD Esher

Newleigh House

Surrey

United States

1975-2

134081280001

GORDON, Alastair Neil

Jul 21, 1994

Director

64 Castelnau

SW13 9EX London

England

British

1951-2

61620710001

HOOPER, David Ross

Apr 21, 2008

Jan 30, 2009

Director

Mill Road

SL7 1UA Marlow

6 Millbank

Buckinghamshire

British

1948-5

17023730002

MULHALL, Denis Joseph

Jul 21, 1994

Dec 08, 1999

Director

Fitzgeorge House

Fitzgeorge Avenue

KT3 4SH New Malden

Surrey

England

British,Irish

1951-9

32235150003

O'CONNOR, Patrick Finbarr

Apr 30, 1996

Nominee Director

66 Cumberland Mills Square

Saunders Ness Road

E14 3BJ Isle Of Dogs

London

British/Irish

1943-6

900010100001

TIVEY, Andrew David

Jan 19, 1993

Jan 17, 1994

Director

2 Manor Farm Cottages

Church Street

KT4 7RY Worcester Park

British

1958-6

9318760001

BERISFORD (OVERSEAS) LIMITED

Apr 30, 1996

Apr 21, 2008

Director

The Place

175 High Holborn

WC1V 7AA London

75310650003

S & W BERISFORD LIMITED

Apr 30, 1996

Jan 30, 2009

Director

The Place

175 High Holborn

WC1V 7AA London

75310610006

View Detailed Information on Officers and People with Significant Control

Does BERISFORD BRISTAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Apr 25, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent	Created On Feb 20, 2002 Delivered On Mar 08, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Mar 08, 2002Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement between the chargor and the royal bank of scotland the (facility agent)	Created On Nov 20, 2001 Delivered On Nov 30, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 2001Registration of a charge (395) Mar 01, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of amendment	Created On Sep 30, 1991 Delivered On Oct 16, 1991	Satisfied	Amount secured All monies due or to become due from parent and/or each obligor (as defined therein). To the chargee. Under the terms of the guarantee and this deed of amendment
	Short particulars (For fuel details see form 390). 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 National Westminster Bank PLC Barclays Bank"("He Replacement Agent")
	Transactions Oct 16, 1991Registration of a charge Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 18, 1990 Delivered On Jan 04, 1991	Satisfied	Amount secured All moneys due or to become due from each obligor to the chargee as "second security agent" and trustee for itself and for each bank under each of the indebtedness agreements andthe coffee refinancing agreement and of bensford international PLC under the subordinated guarantee
	Short particulars (Please 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 National Westminster Bank PLC
	Transactions Jan 04, 1991Registration of a charge
Guarantee and debenture	Created On Dec 18, 1990 Delivered On Jan 04, 1991	Satisfied	Amount secured All moneys due or to become due from each obligor to the chargee as agent and trustee for itself and for each bank under each of the indebtedness agreements
	Short particulars (Please 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 National Westminster Bank PLC
	Transactions Jan 04, 1991Registration of a charge Jun 03, 1992Statement that part or whole of property from a floating charge has been released (403b) Jun 03, 1992Statement that part or whole of property from a floating charge has been released (403b) Dec 19, 1992Statement that part or whole of property from a floating charge has been released (403b) Apr 22, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company and each obligor (as defined therein) to the chargee (second security agent) as agent and transfer for itself and for each bank (as defined therein) under the terms of the indebtedness agreements the coffee refinacing agreement and the refinancing agreement dated 21.9.90, the subordinated guarantee and this chargee
	Short particulars All estates or interests in any f/h & l/h property. Also all group shores as specificied in the form 395.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1990Registration of a charge Dec 19, 1992Statement that part or whole of property from a floating charge has been released (403b) Jan 30, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security agent) under the terms of the indebtecness agreement, the refinancing agreement dated 21.9.90 and this charge.
	Short particulars All estates in any f/h & l/h property and all group shares listed in the form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1990Registration of a charge
Debenture	Created On Sep 21, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All monies due or to become due from the company and each obligor (as defied therein) to the chargee as security agent for itself and for the "banks" (as defined therein) under the terms of each of the indebtendeness agreements the refincing agreements of even date and this charge.
	Short particulars All estates or interests in any f/h & l/h property. Also all group shores as specified in the form 395.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 09, 1990Registration of a charge
Debenture	Created On Jul 04, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each indebtedness agreement (as defined therein)
	Short particulars Al the bs shares held by the company and/or any nominees on its behalf and all related rights accruing to the bs shares see form 395 for details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 1990Registration of a charge

View Detailed Information on Charges

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.
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