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BERKSHIRE PRINTING COMPANY LIMITED

Learn more about BERKSHIRE PRINTING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4LL

BERKSHIRE PRINTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00118377
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1911.11.03
last member list: 2009.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.10.04
overdue: OVERDUE
last made update: 2009.09.06
documents available: 1

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.03.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID CLARK
Form type: 288b
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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AD 22/03/06---------, £ SI [email protected]=1010000, £ IC 58984/1068984
Form type: 88(2)R
Date: 2006.03.29
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NC INC ALREADY ADJUSTED, 22/03/06
Form type: 123
Date: 2006.03.29
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£ NC 60000/1070000, 22/0
Form type: RES04
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.03.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, 707 OXFORD ROAD, READING, RG30 1JB
Form type: 287
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/97
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.22

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Company directors and board members:

JACQUES SCHOR (dissolve)
Director, 1996.11.11
14 RUE SAINT VICTOR , PARIS
75005
FRANCE
JONATHAN SCHOR (dissolve)
Director, 1996.11.11
15 RUE GUY DE LA BROSSE , PARIS
75005
FRANCE
DAVID JOHN CLARK (dissolve)
Secretary, 2002.06.11 - 2005.09.16
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
DAVID JOHN CLARK (dissolve)
Secretary, 2007.01.05 - 2008.07.04
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
TIMOTHY MICHAEL LUND (dissolve)
Secretary, 2005.11.07 - 2007.01.05
23 ALLT YR YN VIEW , NEWPORT
NP20 5EH, GWENT
VIRGINIA EILEEN WALTON (dissolve)
Secretary, 1991.09.06 - 1997.09.30
OLD STABLES FERRY ROAD SOUTH STOKE , READING
RG8 0JP, BERKSHIRE
GEOFFREY ROBERT WOODWARD (dissolve)
Secretary, 1997.09.30 - 2002.03.31
79 PENWOOD HEIGHTS BURGHCLERE , NEWBURY
RG20 9EZ, BERKSHIRE
RUP CHOUDHRY (dissolve)
Director, 1996.11.12 - 1998.08.24
5 CLOVERFIELD NORTON , RUNCORN
WA7 6SN, CHESHIRE
DAVID JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.24 - 2004.07.05
22 OAK AVENUE SOUTH WOOTTON , KINGS LYNN
PE30 3JQ, NORFOLK
HAROLD CONQUEST (dissolve)
Director, COMPOSITOR AND COMPANY EXECUTIVE, 1991.09.06 - 1996.11.12
THE ORCHARD SPRING CLOSE, UPPER BASILDON , READING
RG8 8JQ, BERKSHIRE
PETER JOHN COOK (dissolve)
Director, 1997.11.03 - 1999.08.31
44 CONYGREE CLOSE LOWER EARLEY , READING
RG6 4XE, BERKSHIRE
HEDLEY JAMES CORCORAN (dissolve)
Director, OPERATIONS DIRECTOR, 2000.11.15 - 2001.12.31
BROOKFIELD DARKINSON LANE, LEA TOWN , PRESTON
PR4 0RH, LANCASHIRE
KENNETH FREDERICK JAFFRAY (dissolve)
Director, COMPANY EXECUTIVE, 1991.09.06 - 1996.11.12
15 GOODWOOD CLOSE BURGHFIELD COMMON , READING
RG7 3EZ, BERKSHIRE
JEFFREY LLOYD LEWIS (dissolve)
Director, 1996.11.12 - 2000.10.17
THE COURTYARD KINGS HILL WATERY LANE , BRISTOL
BS19 2AX
CHRISTIAN LIME (dissolve)
Director, 1996.11.12 - 2002.12.26
7 RUE DU DOCTEUR ROUX , PARIS
75015
FRANCE
FRANK DAVID MILLS (dissolve)
Director, SALES DIRECTOR, 1999.03.01 - 2000.10.17
19 CURLEW HILL , MORPETH
NE61 3SH, NORTHUMBERLAND
JEAN LOUIS PENTCHEFF (dissolve)
Director, 1996.11.12 - 1998.08.24
8 RUE DE CLAMART , BOULOGNE
92100
FRANCE
ALLISTER STEELE (dissolve)
Director, 1999.11.01 - 2002.07.31
2 NEWTON CLOSE WEST HARPTREE , BRISTOL
BS40 6HS, AVON
CYRIL ARTHUR WELLINGS (dissolve)
Director, PRINTER AND COMPANY EXECUTIVE, 1991.09.06 - 1993.03.26
TRYFAN TAITS HILL STINCHCOMBE , DURSLEY
GL11 6PS, GLOUCESTERSHIRE
GEOFFREY ROBERT WOODWARD (dissolve)
Director, ACCOUNTANT, 1991.09.06 - 2002.03.31
79 PENWOOD HEIGHTS BURGHCLERE , NEWBURY
RG20 9EZ, BERKSHIRE

Companies near to BERKSHIRE PRINTING COMPANY ltd.

Information about the Private Limited Company BERKSHIRE PRINTING COMPANY 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: 2016.04.04. Reload the data