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BERWIN TRADING LIMITED

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

Company details

ROSEVILLE ROAD, LEEDS, LS8 5EE

BERWIN TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00268229
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.05
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.06.30
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.16
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.02.02
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1994.03.09
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1994.12.16
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1995.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.04.11

List of company documents:

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SECRETARY APPOINTED MR PAUL ANTHONY DIX
Form type: AP03
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY
Form type: TM02
Date: 2015.12.03
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 28812
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.12
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY
Form type: TM02
Date: 2014.07.30
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SECRETARY APPOINTED MRS RUTH FRANCES CHERRY
Form type: AP03
Date: 2014.07.30
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DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY
Form type: AP01
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY
Form type: TM01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.10.06
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/12/09
Form type: AA
Date: 2010.10.01
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2006.01.24
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DELIVERY EXT'D 3 MTH 30/12/04
Form type: 244
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.11.26
£2.95
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DELIVERY EXT'D 3 MTH 30/12/03
Form type: 244
Date: 2004.08.13
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2004.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.22
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COMPANY NAME CHANGED, BERWIN & BERWIN LIMITED, CERTIFICATE ISSUED ON 19/08/03
Form type: CERTNM
Date: 2003.08.19
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.07.15
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/99
Form type: AA
Date: 2000.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21

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Company directors and board members:

PAUL ANTHONY DIX (current)
Secretary, 2015.09.16
ROSEVILLE ROAD LEEDS ,
LS8 5EE
SIMON RICHARD ELLIS BERWIN (current)
Director, 1991.07.07
31 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
RUTH FRANCES CHERRY (resigned)
Secretary, 2014.07.01 - 2015.09.15
ROSEVILLE ROAD LEEDS ,
LS8 5EE
DEREK CROSSLEY (resigned)
Secretary, MANUFACTURING, 2002.04.01 - 2014.06.30
11 HALLSIDE CLOSE TONG PARK BAILDON , SHIPLEY
BD17 7NY, WEST YORKSHIRE
WILLIAM HUNT HODGSON (resigned)
Secretary, 1991.07.07 - 2000.12.30
19 WEST BUSK LANE , OTLEY
LS21 3LW, WEST YORKSHIRE
NIGEL JOHN TOPHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.30 - 2002.02.28
44 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE
MALCOLM BERWIN (resigned)
Director, 1991.07.07 - 2004.04.06
368 ALWOODLEY LANE , LEEDS
LS17 7DN, WEST YORKSHIRE
CHRISTOPHER WILLIAM BOWER (resigned)
Director, COMMERCIAL DIRECTOR, 2002.01.01 - 2004.04.06
11 RIDINGS WAY , WAKEFIELD
WF3 3SJ, YORKSHIRE
RUTH FRANCES CHERRY (resigned)
Director, FINANCE DIRECTOR, 2014.07.01 - 2015.09.15
ROSEVILLE ROAD LEEDS ,
LS8 5EE
DEREK CROSSLEY (resigned)
Director, MANUFACTURING, 2002.04.01 - 2014.06.30
11 HALLSIDE CLOSE TONG PARK BAILDON , SHIPLEY
BD17 7NY, WEST YORKSHIRE
PHILIP HARRIS (resigned)
Director, PRODUCTION DIRECTOR, 1991.07.07 - 1998.01.26
44 PRIMLEY PARK ROAD ALWOODLEY , LEEDS
LS17 7RZ, WEST YORKSHIRE
WILLIAM HUNT HODGSON (resigned)
Director, COMPANY SECRETARY, 1991.07.07 - 2000.12.30
19 WEST BUSK LANE , OTLEY
LS21 3LW, WEST YORKSHIRE
ROGER PAUL MORLEY (resigned)
Director, 2002.01.01 - 2004.04.05
8 WHITE HOLME DRIVE POOL , OTLEY
LS21 1TX, YORKSHIRE
SHARON ALBERTA SMITH (resigned)
Director, PRODUCTION DIRECTOR, 1997.01.23 - 2004.04.06
8 THE OAKLANDS , SOUTH NORMANTON
DE55 3BN, DERBYSHIRE
EDWARD SMITH MOGG STANNERS (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 2002.11.15
THE COTTAGE GILSTEAD LANE, GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
NIGEL JOHN TOPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.30 - 2002.02.28
44 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE

Companies near to BERWIN TRADING ltd.

Information about the Private Limited Company BERWIN TRADING 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: 2016.04.17. Reload the data