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BERENDSEN UK LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

BERENDSEN UK LIMITED on the map

Company type: Private Limited Company
Company number: 00228604
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.06
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 77299 - Renting and leasing of other personal and household goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JAMES EDWARD MACGREGOR DRUMMOND
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR PETER VENTRESS
Form type: TM01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 3620605
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DIRECTOR APPOINTED LESLEY ANNE BATTY
Form type: AP01
Date: 2015.04.21
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FACILITY AGREEMENT 12/03/2015
Form type: RES13
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
Form type: TM01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
Form type: CH01
Date: 2014.11.28
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.21
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21/05/14 STATEMENT OF CAPITAL GBP 3620605
Form type: SH19
Date: 2014.05.21
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SOLVENCY STATEMENT DATED 09/05/14
Form type: CAP-SS
Date: 2014.05.21
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REDUCE SHARE PREM A/C 09/05/2014
Form type: RES13
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTAIR CARR / 31/03/2014
Form type: CH01
Date: 2014.05.08
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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COMPANY NAME CHANGED THE SUNLIGHT SERVICE GROUP LIMITED, CERTIFICATE ISSUED ON 05/07/13
Form type: CERTNM
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: RES15
Document description: CHANGE OF NAME 04/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS
Form type: TM01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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DIRECTOR APPOINTED SHEILAGH HANNAH
Form type: AP01
Date: 2011.08.22
£2.95
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APPROVE LOAN FACILITY AGREEMENT 13/07/2011
Form type: RES13
Date: 2011.07.20
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VENTRESS / 04/01/2011
Form type: CH01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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APPOINTMENT TERMINATED, DIRECTOR IAIN DYE
Form type: TM01
Date: 2010.01.05
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DIRECTOR APPOINTED MR PETER JOHN VENTRESS
Form type: AP01
Date: 2010.01.05
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CARR / 20/03/2008
Form type: 288c
Date: 2009.07.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CARR / 20/03/2008
Form type: 288c
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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S-DIV, 31/07/07
Form type: 122
Date: 2007.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.06
Child documents:
Document type: ANNOTATION
Date: 2007.08.06
Form type: RES13
Document description: SUBDIVISION & ALT MEM 31/07/07
Document type: ANNOTATION
Date: 2007.08.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01

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Company directors and board members:

NIGEL JAMES HIORNS (current)
Secretary, 1999.04.26
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
LESLEY ANNE BATTY (current)
Director, FINANCE DIRECTOR, 2015.03.30
CO BERENDSEN PLC 4 GROSVENOR PLACE , LONDON
SW1X 7DL
JULIAN ALISTAIR CARR (current)
Director, 2000.09.01
THE COACH HOUSE 27 MCKINLEY ROAD , BOURNEMOUTH
BH4 8AG
ENGLAND
JAMES EDWARD MACGREGOR DRUMMOND (current)
Director, CHIEF EXECUTIVE, 2015.07.31
4 GROSVENOR PLACE , LONDON
SW1X 7DL
ENGLAND
STEVEN RICHARD FINCH (current)
Director, 1997.03.05
2 REGENCY COURT LANGLEY ROAD , WATFORD
WD17 4RG, HERTFORDSHIRE
SHEILAGH HANNAH (current)
Director, NONE, 2011.08.15
4 GROSVENOR PLACE , LONDON
SW1X 7DL
ENGLAND
KEVIN QUINN (current)
Director, FINANCE DIRECTOR, 2005.11.30
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
ALAN GEORGE CURSON (resigned)
Secretary, 1992.07.31 - 1996.04.26
QUENDON FLOWER LANE , GODSTONE
RH9 8DE, SURREY
MALCOLM CHARLES HOSKIN (resigned)
Secretary, 1992.06.22 - 1992.07.31
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
PAUL ANTHONY JONES (resigned)
Secretary, 1996.04.26 - 1999.04.26
11 LONG ACRE RISE CHINEHAM , BASINGSTOKE
RG24 8BD, HAMPSHIRE
RODNEY GEORGE BEALE (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1995.12.31
35 FITZJAMES AVENUE , CROYDON
CR0 5DN, SURREY
GEORGE MATHIESON BOYLE (resigned)
Director, 1992.06.22 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
ELAINE GLYNNE BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 2000.09.01
29 FRIARY AVENUE MONKS PATH SHIRLEY , SOLIHULL
B90 4SZ, WEST MIDLANDS
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2009.12.31
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
DENIS MICHAEL EMBLETON (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.22 - 2015.02.27
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
JOHN CHARLES IVEY (resigned)
Director, 1992.06.22 - 2005.04.30
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
DAVID FLETCHER MARSLAND (resigned)
Director, 1996.11.04 - 2000.07.04
31 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
GUY ANTHONY OTHER (resigned)
Director, 2000.10.09 - 2005.11.30
12 MAIN STREET MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TY, LEICESTERSHIRE
MARTIN LLOYD ROBERTS (resigned)
Director, 1997.03.05 - 2011.12.31
ROEBUCK HOUSE HAMPSTEAD NORREYS ROAD, HERMITAGE , THATCHAM
RG18 9RZ, BERKSHIRE
PETER JOHN VENTRESS (resigned)
Director, NONE, 2010.01.01 - 2015.07.31
4 GROSVENOR PLACE , LONDON
SW1X 7DL
RODNEY FRANK WARDLE (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 2000.08.18
3 CORRY ROAD , HINDHEAD
GU26 6NG, SURREY
PETER FERGUSON WASON (resigned)
Director, 1992.06.22 - 1998.01.20
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY
PETER FERGUSON WASON (resigned)
Director, 2000.07.04 - 2001.12.31
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY
ROGER WELLARD (resigned)
Director, 1992.06.22 - 1995.12.29
THE LOOP FELPHAM , BOGNOR REGIS
PO22 7ND, WEST SUSSEX

Companies near to BERENDSEN UK ltd.

Information about the Private Limited Company BERENDSEN 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: 2016.04.12. Reload the data