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BERNARD'S (KINGSTON) LIMITED

Learn more about BERNARD'S (KINGSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 HATTON GARDEN, LONDON, EC1N 8JA

BERNARD'S (KINGSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00350464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.11
last member list: 1993.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1993.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1949.07.13
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.03.10
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1964.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1964.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.05

List of company documents:

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Find out more information about BERNARD'S (KINGSTON) LIMITED. Our website makes it possible to view other available documents related to BERNARD'S (KINGSTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.02
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REGISTERED OFFICE CHANGED ON 02/08/95 FROM:, 6 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RA
Form type: 287
Date: 1995.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, BERNARD HSE, 5 UNION ST, KINGSTON UPON THAMES, SURREY KT1 1RT
Form type: 287
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/05/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/05/89
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/05/88
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/05/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18

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Company directors and board members:

SHEILA MITCHELL (dissolve)
Secretary, 1994.01.14
BOYLE LODGE 4 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
SUSAN JANE HOSKING (dissolve)
Director, PSYCHOLOGIST, 1993.04.08
59 LYNETTE AVENUE CLAPHAM , LONDON
SW4 9HF
JOHN RICHARD KELLY (dissolve)
Director, SOLICITOR, 1993.04.08
6 CLAREMONT ROAD , SURBITON
KT6 4RA, SURREY
SHEILA MITCHELL (dissolve)
Director, 1991.11.30
BOYLE LODGE 4 FITZGERALD ROAD , THAMES DITTON
KT7 0TU, SURREY
PETER BERNARD MITCHELL (dissolve)
Secretary, 1991.11.30 - 1993.03.08
TLEXHOLM DITTON ROAD , SURBITON
KT6 6RJ, SURREY
JANICE WINTERS (dissolve)
Secretary, 1993.04.08 - 1994.01.14
26 ENNERDALE WILDRIDINGS ROAD , BRACKNELL
RG12 7RT, BERKSHIRE
PETER BERNARD MITCHELL (dissolve)
Director, 1991.11.30 - 1993.03.08
TLEXHOLM DITTON ROAD , SURBITON
KT6 6RJ, SURREY

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Information about the Private Limited Company BERNARD'S (KINGSTON) 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: 2016.04.27. Reload the data