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BERENS & COMPANY LIMITED

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

Company details

62 ALBION STREET, LEEDS, LS1 6AD

BERENS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00354466
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.29
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.10
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.05.30
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.24

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 209926
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APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY
Form type: TM01
Date: 2016.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.04
£2.95
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01/07/15 STATEMENT OF CAPITAL GBP 209926.00
Form type: SH06
Date: 2015.07.14
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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SAIL ADDRESS CHANGED FROM:, 62 ALBION STREET, LEEDS, LS1 6AD, ENGLAND
Form type: AD02
Date: 2015.04.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.04
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01/07/14 STATEMENT OF CAPITAL GBP 219681.00
Form type: SH06
Date: 2014.08.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.05
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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SAIL ADDRESS CHANGED FROM:, RSM TENON 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD02
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ELLIOTT ROSENBERG / 01/07/2013
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LILLEY / 01/07/2013
Form type: CH01
Date: 2014.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
£2.95
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22/07/13 STATEMENT OF CAPITAL GBP 229436
Form type: SH06
Date: 2013.07.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON WALTON / 18/03/2013
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ELLIOTT ROSENBERG / 18/03/2013
Form type: CH01
Date: 2013.04.17
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED MRS DEBRA TOMLINSON
Form type: AP01
Date: 2013.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MONICA WALTON
Form type: TM01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MONICA WALTON
Form type: TM02
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTON
Form type: TM01
Date: 2012.07.23
£2.95
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18/07/12 STATEMENT OF CAPITAL GBP 239191
Form type: SH06
Date: 2012.07.18
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.18
£2.95
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ALTER ARTICLES 30/06/2012
Form type: RES01
Date: 2012.07.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.18
Child documents:
Document type: ANNOTATION
Date: 2012.07.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.07.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2012.07.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.18
£2.95
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.06
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA IRIS WALTON / 25/03/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON WALTON / 25/03/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ELLIOTT ROSENBERG / 25/03/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LILLEY / 25/03/2011
Form type: CH01
Date: 2011.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.31
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.07.20
Child documents:
Document type: ANNOTATION
Date: 2010.07.20
Form type: RES01
Document description: ADOPT ARTICLES 03/12/2009
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.04
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.12.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.11
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: RES01
Document description: ADOPT ARTICLES 03/12/2009
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.30
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.03.10
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17

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Company directors and board members:

ALYSON MOSS (current)
Director, 1994.10.26
40 LITCHFIELD WAY , LONDON
NW11 6NG
MARKUS ELLIOT ROSENBERG (current)
Director, JEWELLER, 1999.03.18
FLAT 16 PARC MONT 11 PARK AVENUE ROUNDHAY , LEEDS
LS8 2WF, WEST YORKSHIRE
DEBRA TOMLINSON (current)
Director, 2013.01.21
22A BANKHOUSE LANE , PUDSEY
LS28 8LZ, WEST YORKSHIRE
SIMON BENNETT WALTON (current)
Director, JEWELLER, 1992.03.25
32 SANDMOOR DRIVE ALWOODLEY , LEEDS
LS17 7DG, WEST YORKSHIRE
KAREN JEAN ENGLAND (resigned)
Secretary, 1995.02.01 - 2002.01.07
29 PADDOCK DRIVE DRIGHLINGTON , BRADFORD
BD11 1LB, WEST YORKSHIRE
JEFFREY HAROLD WALTON (resigned)
Secretary, 1992.03.25 - 1995.02.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
MONICA IRIS WALTON (resigned)
Secretary, 2002.01.07 - 2012.07.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
ELAINE LILLEY (resigned)
Director, GEMMOLOGIST, 2000.07.01 - 2016.03.11
5-7 EAST PARADE , HARROGATE
HG1 5LF, NORTH YORKSHIRE
CHARLES PATRICK WALTON (resigned)
Director, 2000.09.01 - 2002.03.25
3 ASHDENE COURT CULLINGWORTH , BRADFORD
BD13 5JR, WEST YORKSHIRE
JEFFREY HAROLD WALTON (resigned)
Director, JEWELLER, 1992.03.25 - 2012.07.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
MONICA IRIS WALTON (resigned)
Director, HOUSEWIFE, 1992.03.25 - 2012.07.01
RINGSEND SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
JEANNE NATALIE WOLFF (resigned)
Director, JEWELLER, 1992.03.25 - 1993.03.01
FLAT 29 PRINCESS COURT , LEEDS
LS17 8BY, WEST YORKSHIRE

Companies near to BERENS & COMPANY ltd.

Information about the Private Limited Company BERENS & COMPANY 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: 2016.04.28. Reload the data