BERMAC ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01694959

Incorporation date

26/01/1983

Size

Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1983)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2015

Receiver's abstract of receipts and payments to 2015-04-02

View PDF (2 pages)

20/04/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/04/2015

Receiver's abstract of receipts and payments to 2014-12-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2014-06-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2013-12-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2013-06-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2012-12-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2012-06-15

View PDF (2 pages)

30/07/2014

Receiver's abstract of receipts and payments to 2011-12-15

View PDF (2 pages)

18/01/2012

Termination of appointment of Rob Mackay as a director

View PDF (2 pages)

16/01/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

13/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

10/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

26/04/2009

Resolutions

View PDF (2 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

22/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 58

View PDF (3 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

View PDF (2 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (1 pages)

25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

View PDF (2 pages)

18/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

18/11/2007

New director appointed

View PDF (2 pages)

28/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

09/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

26/11/2006

New secretary appointed

View PDF (2 pages)

26/11/2006

Registered office changed on 27/11/06 from: 86A broomfield road chelmsford essex CM1 1SS

View PDF (1 pages)

26/11/2006

Secretary resigned

View PDF (1 pages)

01/10/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

20/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

24/11/2005

Director resigned

View PDF (1 pages)

24/11/2005

New secretary appointed

View PDF (3 pages)

03/07/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/07/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

03/07/2005

Application for reregistration from PLC to private

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

19/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Auditor's resignation

View PDF (1 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

25/04/2004

New secretary appointed

View PDF (2 pages)

25/04/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Return made up to 29/11/03; full list of members

View PDF (8 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

26/11/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Group of companies' accounts made up to 2002-09-30

View PDF (27 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

19/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2002

Return made up to 29/11/02; full list of members

View PDF (8 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

28/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2002

Registered office changed on 29/01/02 from: 78 broomfield road chelmsford essex CM1 1SS

View PDF (1 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of mortgage charge released/ceased

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2001

Return made up to 29/11/01; full list of members

View PDF (7 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2000

Return made up to 29/11/00; full list of members

View PDF (7 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

24/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2000

Director's particulars changed

View PDF (1 pages)

19/03/2000

Director's particulars changed

View PDF (1 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

17/12/1998

Return made up to 29/11/98; no change of members

View PDF (6 pages)

08/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

04/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1998

New director appointed

View PDF (2 pages)

05/04/1998

Resolutions

View PDF (7 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (14 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

11/02/1998

Auditor's resignation

View PDF (1 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Return made up to 29/11/97; full list of members

View PDF (6 pages)

14/10/1997

Director resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

05/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

03/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1997

Return made up to 29/11/96; no change of members

View PDF (6 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (7 pages)

19/09/1996

Accounting reference date extended from 31/07/96 to 30/09/96

View PDF (1 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1996

Full accounts made up to 1995-07-31

View PDF (17 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1996

Return made up to 29/11/95; no change of members

View PDF (4 pages)

23/01/1996

Registered office changed on 24/01/96 from: kenmore house 86 springfield road chelmsford essex CM2 6JF

View PDF (1 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/02/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

18/12/1994

Return made up to 29/11/94; full list of members

View PDF (6 pages)

21/11/1994

New director appointed

View PDF (0 pages)

25/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/07/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/07/1994

Resolutions

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (13 pages)

21/07/1994

Re-registration of Memorandum and Articles

View PDF (15 pages)

21/07/1994

Auditor's report

View PDF (0 pages)

21/07/1994

Balance Sheet

View PDF (0 pages)

21/07/1994

Auditor's statement

View PDF (0 pages)

21/07/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

21/07/1994

Application for reregistration from private to PLC

View PDF (0 pages)

31/05/1994

Ad 24/01/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

06/03/1994

Registered office changed on 07/03/94 from: c/o morrison stoneham moriston house 75 springfield road chelmsford essex CM2 6JB

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1993

Return made up to 28/11/93; no change of members

View PDF (0 pages)

10/12/1993

Auditor's resignation

View PDF (0 pages)

09/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

04/01/1993

Return made up to 28/11/92; full list of members

View PDF (0 pages)

07/10/1992

New director appointed

View PDF (0 pages)

08/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Director resigned;new director appointed

View PDF (0 pages)

10/12/1991

Return made up to 28/11/91; no change of members

View PDF (0 pages)

06/03/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

05/02/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

27/02/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

27/02/1990

Return made up to 28/11/89; full list of members

View PDF (0 pages)

01/11/1989

New secretary appointed;director resigned

View PDF (0 pages)

26/10/1989

Registered office changed on 27/10/89 from: 41 lyndhurst drive bicknacre chelsmford essex CM3 4XL

View PDF (0 pages)

28/03/1989

Accounting reference date shortened from 31/03 to 31/07

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/01/1989

Return made up to 25/12/88; full list of members

View PDF (0 pages)

07/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

06/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

01/12/1987

Registered office changed on 02/12/87 from: 12 belvedere ave hockley essex

View PDF (0 pages)

19/10/1987

Director resigned;new director appointed

View PDF (0 pages)

13/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/01/1987

Return made up to 29/12/86; full list of members

View PDF (0 pages)

15/01/1987

Registered office changed on 16/01/87 from: 29 hillside road hockley essex

View PDF (0 pages)

16/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1985

Certificate of change of name

View PDF (2 pages)

26/01/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BERMAC ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Small

Last made up date

29/09/2009

Next account date

29/09/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirst, Paul Gary	Director	01/08/1992 - 08/10/1997	27
Temperton, Andrew Peter	Director	05/01/1998 - 30/09/2005	18
Finney, Clare Alison	Director	01/11/1994 - 31/08/1997	-
Finney, Clare	Director	20/04/1998 - 10/03/2003	-
Harley, Graham John	Director	05/01/1998 - 18/11/2003	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BERMAC ESTATES LIMITED

BERMAC ESTATES LIMITED is an(a) Dissolved company incorporated on 26/01/1983 with the registered office located at 84 Broomfield Road, Chelmsford, Essex CM1 1SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERMAC ESTATES LIMITED?

BERMAC ESTATES LIMITED is currently Dissolved. It was registered on 26/01/1983 and dissolved on 11/01/2016.

Where is BERMAC ESTATES LIMITED located?

BERMAC ESTATES LIMITED is registered at 84 Broomfield Road, Chelmsford, Essex CM1 1SS.

What does BERMAC ESTATES LIMITED do?

BERMAC ESTATES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BERMAC ESTATES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via compulsory strike-off.