BERISFORD TREASURY LIMITED
Visión general
| Nombre de la empresa | BERISFORD TREASURY LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01855793 |
| 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 TREASURY LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BERISFORD TREASURY 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 TREASURY LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BERISFORD PROPERTY CONSTRUCTION LIMITED | 06 abr 1988 | 06 abr 1988 |
| MANORDREAM LIMITED | 16 oct 1984 | 16 oct 1984 |
¿Cuáles son las últimas cuentas de BERISFORD TREASURY LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para BERISFORD TREASURY 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 | ||||||||||
Déclaration annuelle établie au 01 may 2012 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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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 | 8 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 | 7 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 6 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 | 5 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
¿Quiénes son los directivos de BERISFORD TREASURY 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 | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 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 | ||||||
| WIMMS, Richard Alan | Director | 14 Sopwell Lane AL1 1RR St Albans Hertfordshire | British | 14029320001 | ||||||
| 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 TREASURY LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of amendment | Creado el 30 sept 1991 Entregado el 16 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada For amending and supplemental to a second banking debenture dated 26/9/90 | |
Breve descripción See 395 for 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 26 sept 1990 Entregado el 09 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (as defined) to national westminster bank PLC (the "second security agent") and the banks (as defined) or any of them under the terms of I) the indebtedness agreements and ii) the coffee refinancing agreement and all monies due from berisford international PLC under the subordinated guarantee | |
Breve descripción Please see 395 for full details.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 sept 1990 Entregado el 09 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obbgor (as defined) to natural westminster bank PLC (the "security agent") and the banks (as defined) or any of them under the terms of each of the indebtedness agreements to which such obligon is a party | |
Breve descripción Please see 395 for full details.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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| Further charge | Creado el 06 may 1987 Entregado el 15 may 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become die from the company and/or all or any of the other companies named therein to the chargee under the terms of a supplemental agreement dated 6 may 87 and this charge | |
Breve descripción All & every interest of the company in all that f/h property k/as 51 eastcheap london EC3 title no. Ln 120282. | ||||
Personas con derecho
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Transacciones
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| Inst legal charge | Creado el 30 may 1986 Entregado el 03 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from th e company and/or all or any of the other companies named therein to a p bank limited for itself and as agent for the banks pursuant to the loan and letter of credit facility dated 2ND may 1986 and this charge | |
Breve descripción The f/hold property k/as and being 51 eastcheap londn EC3 t/n ln 120282 first floating charge over the indertaking and assets whatsoever and wheresoever both present and future. | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 30 may 1986 Entregado el 03 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to a p bank limited for itself and as agent for the banks pursuent to the loan and letter of credit facility dated 2ND may 1986 and this charge | |
Personas con derecho
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Transacciones
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| A registered charge | Creado el 30 may 1986 Entregado el 03 jun 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any or the other companies named therein to ap bank limited for itself and as agent for the banks pursuant to the loan and letter of credit facility dated 2ND may 1986 and this charge | |
Breve descripción The 51 eastcheap partnership receivable account with barclays bank PLC (lombard stree branch) accont no 90892726 as continuing security. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 12 sept 1985 Entregado el 28 sept 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the pricipal charge dated 9TH april 1985, the principal and further facility letter dated 2ND april 1985 and 16TH august 1985 and this charge. | |
Breve descripción F/Hold property k/as 51 eastcheaf, london EC3 t/n ln 120282 for futrehr details doc 15. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 abr 1985 Entregado el 25 abr 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chrgee under the terms of a facility letter dated 2 april 1985 | |
Breve descripción F/Hold 51 east cheap london EC3. Title no. Ln 120282. | ||||
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