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BERISFORDS GROUP PUBLIC LIMITED COMPANY

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

Company details

BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXFORD, OX17 3NS

BERISFORDS GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00142774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.01.20
last member list: 1996.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1996.02.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.10
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DISSOLVED
Form type: LIQ
Date: 1999.08.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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RES RE:SPECIE
Form type: MISC
Date: 1997.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.01.21
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.01
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.29
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, APPLEBY CASTLE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XH
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
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FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.20
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REGISTERED OFFICE CHANGED ON 16/10/87 FROM:, CONGLETON, CHESHIRE, CW12 1EF
Form type: 287
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 090787
Form type: SRES01
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.17

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1991.11.24
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, COMPANY SECRETARY, 1993.07.22
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1997.06.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
KEITH STUART DOWDING (dissolve)
Director, FINANCE DIRECTOR, 1993.05.14 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
ANTHONY JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24 - 1993.07.22
1 CHURCH STREET FARNDON , NEWARK
NG24 3SW, NOTTINGHAMSHIRE
MICHAEL BOULTON SAINT (dissolve)
Director, MANAGING DIRECTOR, 1991.11.24 - 1993.05.14
THE PENNINES CROFT ENDS , APPLEBY-IN-WESTMORLAND
CA16 6JW, CUMBRIA
DAVID JOHN WATSON (dissolve)
Director, CHIEF EXECUTIVE, 1996.11.30 - 1997.06.30
4 FERNGROVE CLOSE LOWER ROAD , FETCHAM
KT22 9EQ, SURREY

Companies near to BERISFORDS GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company BERISFORDS GROUP PUBLIC LIMITED COMPANY 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: 2016.04.05. Reload the data