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LUR BERRI UK LIMITED

Learn more about LUR BERRI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS

LUR BERRI UK LIMITED on the map

Company type: Private Limited Company
Company number: 05301923
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.12.01
last member list: 2013.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10200 - Processing and preserving of fish, crustaceans and molluscs

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.29
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.29
overdue: NO
last made update: 2013.12.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR FRANCK JEAN-MARIE ROBERT LABORDE
Form type: AP01
Date: 2014.03.14
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APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE
Form type: TM01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 29/06/13
Form type: AA
Date: 2014.02.07
£2.19
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.20
Form type: LATEST SOC
Document description: 20/12/13 STATEMENT OF CAPITAL;EUR 88446111
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA
Form type: AD01
Date: 2013.07.01
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CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY DAVID BONES
Form type: TM02
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.11
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SAUVEUR URRUTIAGUER / 01/12/2012
Form type: CH01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SAUBUSSE / 01/12/2012
Form type: CH01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MINVIELLE / 01/12/2012
Form type: CH01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER GEMIN / 01/12/2012
Form type: CH01
Date: 2012.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARTHELEMY AGUERRE / 01/12/2012
Form type: CH01
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.04
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DIRECTOR APPOINTED BERNARD SAUBUSSE
Form type: AP01
Date: 2012.01.06
£2.19
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DIRECTOR APPOINTED BERNARD MINVIELLE
Form type: AP01
Date: 2012.01.06
£2.19
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DIRECTOR APPOINTED OLIVIER GEMIN
Form type: AP01
Date: 2012.01.06
£2.19
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DIRECTOR APPOINTED BARTHELEMY AGUERRE
Form type: AP01
Date: 2012.01.06
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DIRECTOR APPOINTED SAUVEUR URRUTIAGUER
Form type: AP01
Date: 2012.01.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSSON
Form type: TM01
Date: 2012.01.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.19
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.15
£2.19
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.19
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.12.07
£2.19
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REREG PLC TO PRI; RES02 PASS DATE:07/12/2011
Form type: RES02
Date: 2011.12.07
£2.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.12.07
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2011.12.07
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COMPANY NAME CHANGED LABEYRIE FINE FOODS PLC, CERTIFICATE ISSUED ON 07/12/11
Form type: CERTNM
Date: 2011.12.07
Child documents:
Document type: ANNOTATION
Date: 2011.12.07
Form type: RES15
Document description: CHANGE OF NAME 16/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.07
£2.19
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DIRECTOR APPOINTED KRISTINN ALBERTSSON
Form type: AP01
Date: 2011.11.09
£2.19
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DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN-BERNARD TESTEMALE
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MINVIELLE
Form type: TM01
Date: 2011.11.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR FRANCK LABORDE
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR BARTHELEMY AGUERRE
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SAUBUSSE
Form type: TM01
Date: 2011.11.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR SAUVEUR URRUTIAGUER
Form type: TM01
Date: 2011.11.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER GEMIN
Form type: TM01
Date: 2011.11.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PERRINEAU
Form type: TM01
Date: 2011.11.09
£2.19
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APPOINTMENT TERMINATED, DIRECTOR XAVIER GOVARE
Form type: TM01
Date: 2011.11.09
£2.19
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DIRECTOR APPOINTED PHILIPPE PERRINEAU
Form type: AP01
Date: 2011.07.01
£2.19
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DIRECTOR APPOINTED XAVIER GOVARE
Form type: AP01
Date: 2011.07.01
£2.19
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APPOINTMENT TERMINATED, DIRECTOR KRISTINN ALBERTSON
Form type: TM01
Date: 2011.06.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR OLE NORGAARD
Form type: TM01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED OLIVIER GEMIN
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED FRANCK LABORDE
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED SAUVEUR URRUTIAGUER
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED BARTHELEMY AGUERRE
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED BERNARD SAUBUSSE
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED JEAN-BERNARD TESTEMALE
Form type: AP01
Date: 2011.06.21
£2.19
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DIRECTOR APPOINTED BERNARD MINVIELLE
Form type: AP01
Date: 2011.06.21
£2.19
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AUDITORS' REPORT
Form type: AUDR
Date: 2011.06.17
£2.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.06.17
£2.19
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BALANCE SHEET
Form type: BS
Date: 2011.06.17
£2.19
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REREG PRI TO PLC; RES02 PASS DATE:17/06/2011
Form type: RES02
Date: 2011.06.17
£2.19
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2011.06.17
£2.19
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2011.06.17
£2.19
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 2011.06.17

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (current)
Secretary, 2013.06.18
MOWBRAY HOUSE CASTLE MEADOW ROAD , NOTTINGHAM
NG2 1BJ
ENGLAND
OLIVIER GEMIN (current)
Director, NONE, 2011.12.21
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
FRANCK JEAN-MARIE ROBERT LABORDE (current)
Director, 2014.01.21
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
BERNARD MINVIELLE (current)
Director, NONE, 2011.12.21
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
BERNARD SAUBUSSE (current)
Director, NONE, 2011.12.21
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
SAUVEUR URRUTIAGUER (current)
Director, NONE, 2011.12.21
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
DAVID CHRISTOPHER BONES (resigned)
Secretary, ACCOUNTANT, 2004.12.06 - 2013.06.18
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2004.12.01 - 2004.12.06
10 UPPER BANK STREET , LONDON
E14 5JJ
BARTHELEMY AGUERRE (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
BARTHELEMY AGUERRE (resigned)
Director, NONE, 2011.12.21 - 2014.01.21
6TH FLOOR 77 GRACECHURCH STREET , LONDON
EC3V 0AS
ENGLAND
KRISTINN ALBERTSON (resigned)
Director, 2004.12.06 - 2011.06.16
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
KRISTINN ALBERTSSON (resigned)
Director, NONE, 2011.10.14 - 2011.12.21
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
UK
OLIVIER GEMIN (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
XAVIER GOVARE (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
FRANCK LABORDE (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
MATTHEW ROBERT LAYTON (resigned)
Director, SOLICITOR, 2004.12.01 - 2004.12.06
NUTWOOD HOUSE WORMLEY WEST END , BROXBOURNE
EN10 7QN, HERTFORDSHIRE
BERNARD MINVIELLE (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
OLE EINAR NORGAARD (resigned)
Director, 2004.12.06 - 2011.06.16
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
PHILIPPE PERRINEAU (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
DAVID JOHN PUDGE (resigned)
Nominee Director, 2004.12.01 - 2004.12.06
20 HERONDALE AVENUE , LONDON
SW18 3JL
WILLIAM DAVID GORDON RONALD (resigned)
Director, NONE, 2011.10.14 - 2011.12.21
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
UK
BERNARD SAUBUSSE (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
JAKOB OSKAR SIGURDSSON (resigned)
Director, 2004.12.06 - 2006.08.10
AM WAELDCHEN 3A , KOENIGSTEIN
61462
GERMANY
JEAN-BERNARD TESTEMALE (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE
SAUVEUR URRUTIAGUER (resigned)
Director, NONE, 2011.06.16 - 2011.10.14
FAIRFIELD HOUSE FAIRFIELD ROAD , WARMINSTER
BA12 9DA, WILTSHIRE

Companies near to LUR BERRI UK ltd.

Information about the Private Limited Company LUR BERRI UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data