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M H BERLYN LIMITED

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

Company details

C/O ERNST AND YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

M H BERLYN LIMITED on the map

Company type: Private Limited Company
Company number: 00371137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.08
dissolution date: 2008.05.13
last member list: 2005.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.05
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1994.10.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1994.11.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2004.12.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.09.30
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE LENDERS) (SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2005.09.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.30
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.01.30
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.09.08
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.02.12
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.02.12
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.05.11
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.26
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.04.24
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.10
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, ERNST AND YOUNG LLP, ONE COLMORE ROW, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2006.03.10
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, HELLIER HOUSE, WYCHBURY COURT, TWO WOODS LANE, BRIERLEY HILL, WEST MIDLANDS DY5 1TA
Form type: 287
Date: 2006.03.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 13-14 WATERFALL LANE TRADING, ESTATE CRADLEY HEATH, WEST MIDLANDS B64 6PU
Form type: 287
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
Form type: 225
Date: 2004.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, ROE WORKS, DUDLEY ROAD, HALESOWEN, WORCESTER B63 3LR
Form type: 287
Date: 2003.03.13
£2.95
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COMPANY NAME CHANGED, M.H.BERLYN COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 07/03/03
Form type: CERTNM
Date: 2003.03.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20

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Company directors and board members:

FRED HAYHURST (dissolve)
Secretary, DIRECTOR, 2004.08.06 - 2008.05.13
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
DAVID JOHN ALLEN (dissolve)
Director, 1996.05.30 - 2008.05.13
17 WEST ROAD STONEY HILL , BROMSGROVE
B60 2NG, WORCESTERSHIRE
JOHN DAVID BAKER (dissolve)
Director, 2004.08.06 - 2008.05.13
8 HASTINGS WAY , ASHBY DE LA ZOUCH
LE65 1EP, LEICESTERSHIRE
ANDREW HALL (dissolve)
Director, 2004.08.06 - 2008.05.13
25 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
RANDOLPH PAUL HILL (dissolve)
Director, 2004.08.06 - 2008.05.13
SPRINGFIELD HOUSE LONDON/OLD ROAD , SHIPSTON ON STOUR
CV36 4HE, WARWICKSHIRE
JAMES KEEVIL (dissolve)
Director, 2001.12.01 - 2008.05.13
PEAR TREE COTTAGE ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
JOHN DAVID TAYLOR (dissolve)
Director, 2001.12.01 - 2008.05.13
THE COTTAGE 122 BROMSGROVE ROAD , ROMSLEY
B62 0LA
WINNIE ALLELY (dissolve)
Secretary, 1991.06.05 - 1994.10.17
GRANGE LODGE 441 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JJ, WEST MIDLANDS
NICHOLAS ROBERT PEPLOW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.10.17 - 2004.08.05
CHESTERFIELD HOUSE 45 MAIN STREET GREAT GLEN , LEICESTER
LE8 9GH
ANDREW HARRY ALLELY (dissolve)
Director, ASSISTANT MANAGER, 1991.06.05 - 1994.10.17
GRANGE LODGE 441 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JJ, WEST MIDLANDS
JOHN ANDREW ALLELY (dissolve)
Director, MANAGER, 1991.06.05 - 1994.10.17
CAMP HILL HOUSE WOODLAND ROAD DODFORD , BROMSGROVE
B61 9BT, WORCESTERSHIRE
WINNIE ALLELY (dissolve)
Director, SECRETARY, 1991.06.05 - 1994.10.17
GRANGE LODGE 441 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JJ, WEST MIDLANDS
JOHN BARRINGTON BILLINGHAM (dissolve)
Director, WORKS MANAGER, 1991.06.05 - 1994.10.17
12 HOLCROFT ROAD , HALESOWEN
B63 2LL, WEST MIDLANDS
FRED HAYHURST (dissolve)
Director, 2004.08.06 - 2006.06.05
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
DAVID HORACE JEFFCOCK (dissolve)
Director, COMPANY DIRECTOR, 1994.10.17 - 2004.08.05
43 DUCKS HILL ROAD , NORTHWOOD
HA6 2SF, MIDDLESEX
CHRISTOPHER JAMES PALIN (dissolve)
Director, 1996.09.18 - 2000.01.10
STRATHFIELD NEW WOOD LANE , BLAKE DOWN
DY10 3LD, WORCESTERSHIRE
NICHOLAS ROBERT PEPLOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.15 - 2005.06.30
CHESTERFIELD HOUSE 45 MAIN STREET GREAT GLEN , LEICESTER
LE8 9GH

Companies near to M H BERLYN ltd.

Information about the Private Limited Company M H BERLYN 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