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BERRUD LIMITED

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

Company details

1 PICKERING PLACE, LONDON, SW1A 1EA

BERRUD LIMITED on the map

Company type: Private Limited Company
Company number: 00321987
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.17
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 74003
£2.95
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DIRECTOR APPOINTED MR EDWARD JOHN RUDD
Form type: AP01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH STURGES
Form type: TM01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.17
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
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ADOPT ARTICLES 06/07/2011
Form type: RES01
Date: 2011.07.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS DERING STURGES / 10/05/2011
Form type: CH01
Date: 2011.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR SIMON GEORGE FRANCIS GRAHAM BERRY
Form type: AP01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERRY GREEN
Form type: TM01
Date: 2010.07.27
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER DAVID BERRY GREEN / 03/07/2010
Form type: CH01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
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S366A DISP HOLDING AGM 18/07/02
Form type: ELRES
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 18/07/02
Document type: ANNOTATION
Date: 2002.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08

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Company directors and board members:

JANET ANN IMPEY (current)
Secretary, 2005.06.20
57 HURLINGHAM ROAD , BEXLEYHEATH
DA7 5PE, KENT
SIMON GEORGE FRANCIS GRAHAM BERRY (current)
Director, 2010.07.23
3 ST. JAMES'S STREET , LONDON
SW1A 1EG
EDWARD JOHN RUDD (current)
Director, 2015.02.17
1 PICKERING PLACE LONDON ,
SW1A 1EA
MICHAEL JAMES FERGUSON (resigned)
Secretary, 1991.07.03 - 2001.04.30
WHITE GATES CROSS OAK LANE , REDHILL
RH1 5RF, SURREY
HUGH FRANCIS DERING STURGES (resigned)
Secretary, DIRECTOR, 2001.05.01 - 2005.06.20
HANILY,8 STONEDENE CLOSE HEADLEY DOWN , GRAYSHOTT
GU35 8HW, HAMPSHIRE
ANTHONY ARTHUR BERRY (resigned)
Director, WINE MERCHANT, 1991.07.03 - 2003.03.20
4 CAVENDISH CRESCENT , BATH
BA1 2UG, SOMERSET
FRANCIS CHRISTOPHER DAVID BERRY GREEN (resigned)
Director, WINE MERCHANT, 1991.07.03 - 2010.07.23
CORNER COTTAGE ECCHINSWELL , NEWBURY
RG20 4TT, BERKSHIRE
JOHN RANDALL RUDD (resigned)
Director, WINE MERCHANT, 1991.07.03 - 2003.03.20
HERON'S COURT PINKNEYS GREEN , MAIDENHEAD
SL6 6NN
HUGH FRANCIS DERING STURGES (resigned)
Director, 2003.03.20 - 2015.02.17
1 PICKERING PLACE LONDON ,
SW1A 1EA

Companies near to BERRUD ltd.

Information about the Private Limited Company BERRUD 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: 2016.04.26. Reload the data