BERNARD'S (KINGSTON) LIMITED

Learn more about BERNARD'S (KINGSTON) LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - EC1N 8

Company details

78 HATTON GARDEN, LONDON, EC1N 8JA

Company type: Private Limited Company
Company number: 00350464
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1939.03.11
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

5222 - Retail of meat and meat products

Accounts:

account ref date: 31.05
overdue: NO
last made up date: 1993.05.31
account category: FULL
document available: 1

Returns:

overdue: NO
last made up date: 1994.11.30
document available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1949.07.13

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.03.10

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.03.10

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.05

BERNARD'S (KINGSTON) LIMITED on the map

Companies near by BERNARD'S (KINGSTON) ltd.

TF GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
EVANS RESTAURANTS (HOLDINGS) LIMITED - NEW GARDEN HOUSE,, 78, HATTON GARDEN,, LONDON,, EC1N 8JA.
S&S (NO.4) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
MORGAN BUILDING SERVICES LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
VAN GILS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S (NO.6) LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
NUGENT PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
SANRAY EXPORT SERVICES LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
ITM CORPORATION LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
ICM (UK) LIMITED - PANNELL KERR FORSTER, NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
CLEVELAND GLASS SYSTEMS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
SPROXTON SHIPPING COMPANY LIMITED(THE) - 78 HATTON GARDEN, LONDON, EC1N 8JA
PICA INVESTMENTS LIMITED - 78 HATTON GARDEN, LONDON, EC1N 8JA
STYLEX MOTOR PRODUCTS LIMITED - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
S&S PROVINCIAL GROUP PLC - NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

List of company documents:

DISSOLVED

Form type: LIQ
Date: 1996.12.09

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

Form type: 4.68
Date: 1996.09.09

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

Form type: 4.71
Date: 1996.09.09

APPOINTMENT OF LIQUIDATOR

Form type: 600
Date: 1995.08.04

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 1995.08.02

REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 6 CLAREMONT ROAD SURBITON SURREY KT6 4RA

Form type: 287
Date: 1995.08.02

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 1995.08.02

RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.01.08

RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

Form type: 363a
Date: 1994.05.17

FULL ACCOUNTS MADE UP TO 31/05/93

Form type: AA
Date: 1994.03.07

REGISTERED OFFICE CHANGED ON 09/02/94 FROM: BERNARD HSE 5 UNION ST KINGSTON UPON THAMES SURREY KT1 1RT

Form type: 287
Date: 1994.02.09

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1994.02.09

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1993.11.12

NEW SECRETARY APPOINTED

Form type: 288
Date: 1993.09.08

SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

Form type: 288
Date: 1993.08.19

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.04.23

SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Form type: 288
Date: 1993.04.23

DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1993.04.23

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/92

Form type: AA
Date: 1993.04.22

RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

Form type: 363s
Date: 1992.12.15

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1992.12.15

RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

Form type: 363b
Date: 1992.01.15

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/91

Form type: AA
Date: 1991.11.11

RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1990.12.14

FULL ACCOUNTS MADE UP TO 26/05/90

Form type: AA
Date: 1990.11.27

FULL ACCOUNTS MADE UP TO 27/05/89

Form type: AA
Date: 1989.11.07

RETURN MADE UP TO 25/10/89; NO CHANGE OF MEMBERS

Form type: 363
Date: 1989.11.07

FULL ACCOUNTS MADE UP TO 28/05/88

Form type: AA
Date: 1988.11.09

RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.11.09

RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

Form type: 363
Date: 1988.01.13

FULL ACCOUNTS MADE UP TO 30/05/87

Form type: AA
Date: 1988.01.13

FULL ACCOUNTS MADE UP TO 31/05/86

Form type: AA
Date: 1986.12.18

RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

Form type: 363
Date: 1986.12.18

Company directors and board members:

SHEILA MITCHELL
Secretary, 1994.01.14
BOYLE LODGE 4 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY

SUSAN JANE HOSKING
Director, PSYCHOLOGIST, 1993.04.08
59 LYNETTE AVENUE CLAPHAM , LONDON
SW4 9HF

JOHN RICHARD KELLY
Director, SOLICITOR, 1993.04.08
6 CLAREMONT ROAD , SURBITON
KT6 4RA, SURREY

SHEILA MITCHELL
Director, 1991.11.30
BOYLE LODGE 4 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY

PETER BERNARD MITCHELL
Secretary, 1991.11.30 - 1993.03.08
TLEXHOLM DITTON ROAD , SURBITON
KT6 6RJ, SURREY

JANICE WINTERS
Secretary, 1993.04.08 - 1994.01.14
26 ENNERDALE WILDRIDINGS ROAD , BRACKNELL
RG12 7RT, BERKSHIRE

PETER BERNARD MITCHELL
Director, 1991.11.30 - 1993.03.08
TLEXHOLM DITTON ROAD , SURBITON
KT6 6RJ, SURREY

Informations about Private Limited Company BERNARD'S (KINGSTON) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.03. Reload the data