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F. BERNDES LIMITED

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

Company details

145 HERTFORD ROAD, EDMONTON LONDON, N9 7EL

F. BERNDES LIMITED on the map

Company type: Private Limited Company
Company number: 00253390
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.10
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1962.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.18
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORIWCH & PETERBORUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09
YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
- Outstanding on 2014.07.09

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 3288
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900022
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900021
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900020
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900019
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900018
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900017
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900016
Form type: MR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002533900015
Form type: MR01
Date: 2014.07.09
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.08.18
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BERNDES / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9YU
Form type: 287
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
Form type: 225
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.09
£2.95
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312 AT £1 11/12/00
Form type: SRES09
Date: 2001.01.12
£2.95
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£ IC 3600/3288, 11/12/00, £ SR [email protected]=312
Form type: 169
Date: 2001.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.16
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
£2.95
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ADOPT MEM AND ARTS 27/04/99
Form type: SRES01
Date: 1999.05.19
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23

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Company directors and board members:

FREDERICK HOWARD BERNDES (current)
Secretary, 1992.04.20
37 KING JAMES AVENUE CUFFLEY , POTTERS BAR
EN6 4LN, HERTFORDSHIRE
FREDERICK HOWARD BERNDES (current)
Director, 1994.07.06
37 KING JAMES AVENUE CUFFLEY , POTTERS BAR
EN6 4LN, HERTFORDSHIRE
KATHLEEN MARY BERNDES (current)
Director, 1992.04.20
LARKSFIELD 99 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
ROSS GEORGE BERNDES (current)
Director, 1994.07.06
THE MOTOR HOUSE COPPED HALL , EPPING
CM16 4HH, ESSEX
FREDERICK JAMES HENRY BERNDES (resigned)
Director, 1992.04.20 - 2006.07.29
LARKSFIELD 99 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
DENNIS JOHN HARNETT (resigned)
Director, FISHMONGER, 1992.04.20 - 1993.03.30
692 HERTFORD ROAD , ENFIELD
EN3 6NR, MIDDLESEX

Companies near to F. BERNDES ltd.

Information about the Private Limited Company F. BERNDES 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: 2016.04.15. Reload the data