BERISFORD BRISTAR (INVESTMENTS) LIMITED
Visión general
| Nombre de la empresa | BERISFORD BRISTAR (INVESTMENTS) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02505998 |
| 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 BRISTAR (INVESTMENTS) LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra BERISFORD BRISTAR (INVESTMENTS) 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 BRISTAR (INVESTMENTS) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| MOSTRACE LIMITED | 25 may 1990 | 25 may 1990 |
¿Cuáles son las últimas cuentas de BERISFORD BRISTAR (INVESTMENTS) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para BERISFORD BRISTAR (INVESTMENTS) 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 31 ago 2012
| 4 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | SH20 | ||||||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 13 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle établie au 25 may 2012 avec liste complète des actionnaires | 8 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 25 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 25 may 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||||||
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 | 5 páginas | 363a | ||||||||||||||
legacy | 1 páginas | 288c | ||||||||||||||
legacy | 1 páginas | 287 | ||||||||||||||
legacy | 3 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288a | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
¿Quiénes son los directivos de BERISFORD BRISTAR (INVESTMENTS) 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 | ||||||
| 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 | |||||
| BUTLER, Peter Robert | Director | Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex | British | 34707070001 | ||||||
| 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 | ||||||
| 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 | ||||||
| MULHALL, Denis Joseph | Director | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 | |||||
| O'CONNOR, Patrick Finbarr | Director designado | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||
| TIVEY, Andrew David | Director | 2 Manor Farm Cottages Church Street KT4 7RY Worcester Park | British | 9318760001 | ||||||
| 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 BRISTAR (INVESTMENTS) 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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| Deed of amendment | Creado el 30 sept 1991 Entregado el 15 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada For varying the terms of the second banking debenture dated 26TH september 1990. | |
Breve descripción (For full details see form 395 tc ref M3L). 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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| Guarantee & debenture P.P.r | Creado el 05 oct 1990 Entregado el 11 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and for each bank (as defined in the charge) under the terms of the refinancing agreement dated or to be dated 21 september 1990 on any account whatsoever | |
Breve descripción (For full details refer to doc 395 M1). 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 P.P.r | Creado el 05 oct 1990 Entregado el 11 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from (asdefined) each obligor to the chargee as agent and trustee for itself and/or each bank (as defined in te charge) under the terms on the indebtedness agreements & the coffe refinancing agreement and of berisford international PLC under the subordinated guarantee on any account whatsoever. | |
Breve descripción (For full details refer no doc 395 ref M2). 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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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