BERNE WELBECK LIMITED

Key Data

Status

Active

Company No.

02511739

Incorporation date

14/06/1990

Size

Total Exemption Full

Classification

Finishing of textiles (17.30 - SIC 2003);Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Manufacture of knitted and crocheted hosiery (17.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/06/1990)

09/09/2020

Termination of appointment of Dennis John Hall as a director on 2001-09-01

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01/09/2017

Restoration by order of the court

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24/01/2017

Final Gazette dissolved via compulsory strike-off

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08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2016

Restoration by order of the court

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06/03/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2006

Receiver's abstract of receipts and payments

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13/07/2006

Receiver ceasing to act

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13/07/2006

Receiver ceasing to act

View PDF (1 pages)

09/03/2006

Receiver's abstract of receipts and payments

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07/03/2005

Receiver's abstract of receipts and payments

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05/04/2004

Receiver's abstract of receipts and payments

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25/04/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/05/2002

Amended certificate of constitution of creditors' committee

View PDF (15 pages)

21/05/2002

Administrative Receiver's report

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13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/2002

Appointment of receiver/manager

View PDF (1 pages)

06/03/2002

Appointment of receiver/manager

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24/12/2001

New director appointed

View PDF (3 pages)

24/12/2001

Director resigned

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19/11/2001

Certificate of change of name

View PDF (2 pages)

01/11/2001

Group of companies' accounts made up to 2000-09-30

View PDF (26 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Ad 23/08/01--------- £ si [email protected]=68302 £ ic 207327/275629

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10/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

View PDF (15 pages)

10/09/2001

£ nc 207933/822053 23/08/01

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10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (3 pages)

10/09/2001

New director appointed

View PDF (3 pages)

08/09/2001

Particulars of mortgage/charge

View PDF (32 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2001

Return made up to 14/06/01; full list of members

View PDF (11 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (20 pages)

13/11/2000

Full group accounts made up to 1999-09-30

View PDF (25 pages)

17/10/2000

Registered office changed on 17/10/00 from: reed mill sheepbridge lane mansfield nottinghamshire

View PDF (1 pages)

17/07/2000

Return made up to 14/06/00; full list of members

View PDF (11 pages)

10/06/2000

Particulars of mortgage/charge

View PDF (20 pages)

19/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

13/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

30/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Full group accounts made up to 1998-09-30

View PDF (25 pages)

23/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Memorandum and Articles of Association

View PDF (33 pages)

24/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Full group accounts made up to 1997-09-30

View PDF (26 pages)

17/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

15/05/1998

New director appointed

View PDF (2 pages)

02/04/1998

Certificate of change of name

View PDF (3 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Memorandum and Articles of Association

View PDF (26 pages)

07/10/1997

Resolutions

View PDF (1 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

29/06/1997

Full group accounts made up to 1996-09-30

View PDF (24 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (2 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1996

Return made up to 14/06/96; change of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (22 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (26 pages)

15/01/1996

Resolutions

View PDF (26 pages)

15/01/1996

Resolutions

View PDF (2 pages)

13/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/1995

Return made up to 14/06/95; change of members

View PDF (6 pages)

11/04/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (158 pages)

18/10/1994

Memorandum and Articles of Association

View PDF (34 pages)

18/10/1994

Ad 30/09/94--------- £ si 100000@1=100000 £ ic 107326/207326

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18/10/1994

Nc inc already adjusted 30/09/94

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

View PDF (0 pages)

13/07/1994

Return made up to 14/06/94; full list of members

View PDF (7 pages)

06/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1994

Ad 17/06/94--------- £ si [email protected]=66000 £ si 100000@1=100000 £ ic 206667/372667

View PDF (3 pages)

23/06/1994

Conve 17/06/94

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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23/06/1994

Resolutions

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22/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1994

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1994

Director's particulars changed

View PDF (2 pages)

16/06/1994

Director resigned;new director appointed

View PDF (2 pages)

24/01/1994

Full accounts made up to 1993-09-30

View PDF (23 pages)

06/07/1993

Return made up to 14/06/93; change of members

View PDF (6 pages)

11/06/1993

Full accounts made up to 1992-09-30

View PDF (22 pages)

03/07/1992

Return made up to 14/06/92; no change of members

View PDF (4 pages)

05/02/1992

Full accounts made up to 1991-09-30

View PDF (22 pages)

01/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1991

New director appointed

View PDF (2 pages)

19/07/1991

Return made up to 14/06/91; full list of members

View PDF (8 pages)

05/12/1990

Certificate of change of name

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05/12/1990

Certificate of change of name

View PDF (3 pages)

25/10/1990

Memorandum and Articles of Association

View PDF (19 pages)

15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

08/10/1990

Ad 28/09/90--------- £ si 400000@1=400000 £ si [email protected]=2666 £ ic 4000/406666

View PDF (6 pages)

08/10/1990

Ad 19/09/90--------- £ si [email protected]=3998 £ ic 2/4000

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08/10/1990

Registered office changed on 08/10/90 from: 8 clarendon street nottingham NG1 5HQ

View PDF (1 pages)

08/10/1990

Nc inc already adjusted 28/09/90

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08/10/1990

Memorandum and Articles of Association

View PDF (21 pages)

08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

Resolutions

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08/10/1990

£ nc 100/4000 19/09/90

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08/10/1990

Accounting reference date notified as 30/09

View PDF (1 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (8 pages)

05/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1990

Registered office changed on 22/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

07/08/1990

Memorandum and Articles of Association

View PDF (5 pages)

07/08/1990

Resolutions

View PDF (1 pages)

14/06/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/06/2017

Accounts

Total Exemption Full

Next account date

31/12/2001

Next due on

31/10/2002

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERNE WELBECK LIMITED

BERNE WELBECK LIMITED is an(a) Active company incorporated on 14/06/1990 with the registered office located at Quarry Road, Somercotes, Derbyshire DE55 4JA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BERNE WELBECK LIMITED?

BERNE WELBECK LIMITED is currently Active. It was registered on 14/06/1990 and dissolved on 24/01/2017.

Where is BERNE WELBECK LIMITED located?

BERNE WELBECK LIMITED is registered at Quarry Road, Somercotes, Derbyshire DE55 4JA.

What does BERNE WELBECK LIMITED do?

BERNE WELBECK LIMITED operates in the Finishing of textiles (17.30 - SIC 2003) sector.

What is the latest filing for BERNE WELBECK LIMITED?

The latest filing was on 09/09/2020: Termination of appointment of Dennis John Hall as a director on 2001-09-01.