BERISFORD - CHARTER RESIDENTIAL LIMITED
Visión general
| Nombre de la empresa | BERISFORD - CHARTER RESIDENTIAL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00494545 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BERISFORD - CHARTER RESIDENTIAL LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BERISFORD - CHARTER RESIDENTIAL LIMITED?
| Dirección de la sede social | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BERISFORD - CHARTER RESIDENTIAL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BERISFORD PROPERTY INVESTMENTS LIMITED | 19 jul 1984 | 19 jul 1984 |
| WENLOCK WOOL SCOURING CO. LIMITED | 19 abr 1951 | 19 abr 1951 |
¿Cuáles son las últimas cuentas de BERISFORD - CHARTER RESIDENTIAL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para BERISFORD - CHARTER RESIDENTIAL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 4 páginas | DS01 | ||||||||||||||
Estado de capital el 05 nov 2012
| 4 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | SH20 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle établie au 01 may 2012 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 5 páginas | AA | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 5 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 may 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||||||
Nombramiento de Graham Philip Brisley Veal como director | 3 páginas | AP01 | ||||||||||||||
Cese del nombramiento de Kevin Blades como director | 1 páginas | TM01 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 5 páginas | AA | ||||||||||||||
Déclaration annuelle établie au 01 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
Cambio de datos del secretario Prima Secretary Limited el 01 may 2010 | 2 páginas | CH04 | ||||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 7 páginas | AA | ||||||||||||||
Cese del nombramiento de Thomas Doerr como director | 1 páginas | TM01 | ||||||||||||||
Nombramiento de Adrian David Gray como director | 3 páginas | AP01 | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
legacy | 4 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 353 | ||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||
legacy | 3 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||
¿Quiénes son los directivos de BERISFORD - CHARTER RESIDENTIAL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretario corporativo | 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 | Secretario | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| CAHILL, Niamh | Secretario | 1 Walton House N7 7PD London | British | 12415660001 | ||||||||||
| HOOPER, David Ross | Secretario | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| SYMS, Rhonda Sneddon | Secretario | 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 | ||||||||||
| GORDON, Alastair Neil | Director | 64 Castelnau SW13 9EX London | England | British | 61620710001 | |||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| LEES, David William | Director | Rodmell Grange Mill Lane Rodmell BN7 3HS Lewes East Sussex | British | 6191760001 | ||||||||||
| NOBLE, Andrew Villiers | Director | 386 Malden Road KT4 7NJ Worcester Park Surrey | British | 64593020001 | ||||||||||
| O'CONNOR, Patrick Finbarr | Director designado | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||||||
| BERISFORD (OVERSEAS) LIMITED | Director corporativo | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Director corporativo | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
¿Tiene BERISFORD - CHARTER RESIDENTIAL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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 | Creado el 11 abr 2002 Entregado el 25 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| 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 | Creado el 20 feb 2002 Entregado el 08 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Creado el 20 nov 2001 Entregado el 30 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| First supplemental debenture | Creado el 19 mar 1992 Entregado el 03 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to national westminster bank PLC as agent and trustee for itself and for each bank (as defined therein) under the terms of the indebtedness agreements | |
Breve descripción By way of first legal mortgage all that f/h property k/a plot 42 west street the maltings gravesend kent and f/h 75 king street dovercourt harwich essex (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Second supplemental debenture | Creado el 19 mar 1992 Entregado el 03 abr 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from berisford international PLC under the guarantee and of each obligor to national westminster bank PLC the second security agent or any bank (as defined therein) | |
Breve descripción By way of second legal mortgage all that f/h property k/a plot 42 west street the maltings gravesend kent and f/h 75 king street dovercourt harwich essex (see form 395 for full details). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 oct 1991 Entregado el 17 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the chargee as agent and trustee for itself and for each bank (as therein defined)see form 395 for full details) | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 15 oct 1991 Entregado el 17 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligeo to the chargee as agent and trustee for itself and for each bank (as defined therein)under the terms of the indebtedness agreements | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 24 abr 1987 Entregado el 08 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción F/H property k/a 331, trinity road SW12, title no sgl 434213 together with all buildings fixtures (including trade fixtures) and fixed plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 mar 1987 Entregado el 01 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada Securing £1,000,000.00 and all other monies due or to become due from the company and/or marylandon limited under the terms of a facility letter dated 25.3.87. to the chargee. | |
Breve descripción 62 and 64 shirland road, london W9 title nos 244138 & 243948. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0