BERISFORD - CHARTER RESIDENTIAL LIMITED
Vue d'ensemble
| Nom de la société | BERISFORD - CHARTER RESIDENTIAL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00494545 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BERISFORD - CHARTER RESIDENTIAL LIMITED ?
| Adresse du siège social | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BERISFORD - CHARTER RESIDENTIAL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour BERISFORD - CHARTER RESIDENTIAL LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||||||
État du capital au 05 nov. 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 5 pages | AA | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2010 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||||||
Nomination de Graham Philip Brisley Veal en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
Cessation de la nomination de Kevin Blades en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 5 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
Modification des coordonnées du secrétaire Prima Secretary Limited le 01 mai 2010 | 2 pages | CH04 | ||||||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 7 pages | AA | ||||||||||||||
Cessation de la nomination de Thomas Doerr en tant que directeur | 1 pages | TM01 | ||||||||||||||
Nomination de Adrian David Gray en tant qu'administrateur | 3 pages | AP01 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Qui sont les dirigeants de BERISFORD - CHARTER RESIDENTIAL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secrétaire | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Administrateur | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| JONES, Maurice Delon | Administrateur | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| KACHMER, Michael James | Administrateur | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| VEAL, Graham Philip Brisley | Administrateur | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 | |||||||||
| BURROWES, Rosemary Anne | Secrétaire | 108c Bramley Road Oakwood N14 4HT London | British | 49687740001 | ||||||||||
| CAHILL, Niamh | Secrétaire | 1 Walton House N7 7PD London | British | 12415660001 | ||||||||||
| HOOPER, David Ross | Secrétaire | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||||||
| SYMS, Rhonda Sneddon | Secrétaire | 2 Swallow Rise Knaphill GU21 2LG Woking Surrey | British | 16978550002 | ||||||||||
| BLADES, Kevin Nicholas | Administrateur | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| CUTHBERTSON, George Brian | Administrateur | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||||||
| DOERR, Thomas | Administrateur | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| GORDON, Alastair Neil | Administrateur | 64 Castelnau SW13 9EX London | England | British | 61620710001 | |||||||||
| HOOPER, David Ross | Administrateur | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| LEES, David William | Administrateur | Rodmell Grange Mill Lane Rodmell BN7 3HS Lewes East Sussex | British | 6191760001 | ||||||||||
| NOBLE, Andrew Villiers | Administrateur | 386 Malden Road KT4 7NJ Worcester Park Surrey | British | 64593020001 | ||||||||||
| O'CONNOR, Patrick Finbarr | Administrateur désigné | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||||||
| BERISFORD (OVERSEAS) LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Administrateur | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
BERISFORD - CHARTER RESIDENTIAL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 | Créé le 11 avr. 2002 Livré le 25 avr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 20 févr. 2002 Livré le 08 mars 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Créé le 20 nov. 2001 Livré le 30 nov. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First supplemental debenture | Créé le 19 mars 1992 Livré le 03 avr. 1992 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Second supplemental debenture | Créé le 19 mars 1992 Livré le 03 avr. 1992 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 oct. 1991 Livré le 17 oct. 1991 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 15 oct. 1991 Livré le 17 oct. 1991 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 avr. 1987 Livré le 08 mai 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 mars 1987 Livré le 01 avr. 1987 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions 62 and 64 shirland road, london W9 title nos 244138 & 243948. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0