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Berisford Holdings LTD

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Reports

Extended Company Report with Annual Accounts BERISFORD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02629465
Record last updated Sunday, June 21, 2020 3:01:09 AM UTC
Official Address St Ann's Wharf 112 Quayside Newcastle Upon Tyne Ne13dx Ouseburn
There are 231 companies registered at this street
Postal Code NE13DX
Sector Activities of other holding companies n.e.c.

Charts

Visits

BERISFORD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2020 Appointment of a man as Director and Vp Finance Emea Appointment of a man as Director and Vp Finance Emea
Registry Nov 30, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Annual return Annual return
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2012 Resignation of 6 people: one Legal Counsel, one Limited Company, one Company Director, one Director (a man) and one Company Secretary Resignation of 6 people: one Legal Counsel, one Limited Company, one Company Director, one Director (a man) and one Company Secretary
Registry Dec 23, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Dec 23, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 23, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2012 Resignation of 2 people: one Legal Counsel, one Accountant and one Director (a man) Resignation of 2 people: one Legal Counsel, one Accountant and one Director (a man)
Registry Dec 23, 2012 Resignation of 2 people: one Accountant, one Business Development Director and one Director (a man) Resignation of 2 people: one Accountant, one Business Development Director and one Director (a man)
Registry Dec 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2012 Resignation of 2 people: one Secretary Resignation of 2 people: one Secretary
Registry Dec 23, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jul 25, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 16, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2009 Annual return Annual return
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 28, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 23, 2009 Memorandum of association Memorandum of association
Registry Jan 23, 2009 Solvency statement Solvency statement
Registry Jan 23, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jan 23, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of a director 2629... Resignation of a director 2629...
Registry Nov 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2008 Change of accounting reference date 2629... Change of accounting reference date 2629...
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 2629... Appointment of a man as Director 2629...
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 2629... Appointment of a man as Director 2629...
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Registry Nov 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2629...
Registry Oct 12, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Registry Mar 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2629... Declaration of satisfaction in full or in part of a mortgage or charge 2629...
Registry Mar 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 2004 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Financials Aug 5, 2003 Annual accounts 2629... Annual accounts 2629...
Registry Jul 28, 2003 Annual return Annual return
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 21, 2002 Annual return Annual return
Registry Apr 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2002 Particulars of a mortgage or charge 2629... Particulars of a mortgage or charge 2629...
Registry Dec 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2001 Annual return Annual return
Registry Aug 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2001 Change in situation or address of registered office 2629... Change in situation or address of registered office 2629...
Registry Feb 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jul 28, 2000 Annual return Annual return

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