BERISFORD BRISTAR (INVESTMENTS) LIMITED
Vue d'ensemble
| Nom de la société | BERISFORD BRISTAR (INVESTMENTS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02505998 |
| 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 BRISTAR (INVESTMENTS) 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 BRISTAR (INVESTMENTS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour BERISFORD BRISTAR (INVESTMENTS) 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 31 août 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Déclaration annuelle jusqu'au 25 mai 2012 avec liste complète des actionnaires | 8 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 25 mai 2011 avec liste complète des actionnaires | 8 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 25 mai 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||||||
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 | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Qui sont les dirigeants de BERISFORD BRISTAR (INVESTMENTS) 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 | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 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 | ||||||
| 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 | |||||
| BUTLER, Peter Robert | Administrateur | Gifford House 22 Chalklands Howe Green CM2 7TH Chelmsford Essex | British | 34707070001 | ||||||
| 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 | ||||||
| HOOPER, David Ross | Administrateur | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||
| HOOPER, David Ross | Administrateur | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | 17023730001 | ||||||
| MULHALL, Denis Joseph | Administrateur | Fitzgeorge House Fitzgeorge Avenue KT3 4SH New Malden Surrey | England | British,Irish | 32235150003 | |||||
| O'CONNOR, Patrick Finbarr | Administrateur désigné | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||
| TIVEY, Andrew David | Administrateur | 2 Manor Farm Cottages Church Street KT4 7RY Worcester Park | British | 9318760001 | ||||||
| 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 BRISTAR (INVESTMENTS) 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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| Deed of amendment | Créé le 30 sept. 1991 Livré le 15 oct. 1991 | Totalement satisfaite | Montant garanti For varying the terms of the second banking debenture dated 26TH september 1990. | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture P.P.r | Créé le 05 oct. 1990 Livré le 11 oct. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Debenture P.P.r | Créé le 05 oct. 1990 Livré le 11 oct. 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions (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. | ||||
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