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BERWEN LIMITED

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

Company details

ESTATE HOUSE MARSH WAY, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UH

BERWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00404353
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1996.01.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.04.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.05.06
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.01.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.08.19

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 7940
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.18
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REGISTERED OFFICE CHANGED ON 24/07/2014 FROM, 4 WEALD WAY, CATERHAM, SURREY, CR3 6EG
Form type: AD01
Date: 2014.07.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.24
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BERRY / 21/01/2011
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERRY / 21/01/2011
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY BERRY / 21/01/2011
Form type: CH03
Date: 2012.01.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 23/01/2009
Form type: 288c
Date: 2009.01.24
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
Child documents:
Document type: ANNOTATION
Date: 2004.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 29/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.13

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Company directors and board members:

ELIZABETH MARY BERRY (current)
Secretary, 1990.12.29
ESTATE HOUSE MARSH WAY FAIRVIEW INDUSTRIAL PARK , RAINHAM
RM13 8UH, ESSEX
ENGLAND
JOHN BERRY (current)
Director, COMPANY DIRECTOR, 1990.12.29
ESTATE HOUSE MARSH WAY FAIRVIEW INDUSTRIAL PARK , RAINHAM
RM13 8UH, ESSEX
ENGLAND
SIMON JOHN BERRY (current)
Director, COMPANY DIRECTOR, 2003.06.02
ESTATE HOUSE MARSH WAY FAIRVIEW INDUSTRIAL PARK , RAINHAM
RM13 8UH, ESSEX
ENGLAND
EMMA BERRY (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1996.02.11
HIGH TREES CHURCH LANE , WORPLESDON
GU3 3RG, SURREY
STANLEY EDWARD BERRY (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 2000.09.08
HIGH TREES CHURCH LANE , WORPLESDON
GU3 3RG, SURREY
CHARLES GEORGE WENHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1995.09.16
31 PARK FARM ROAD , BROMLEY
BR1 2PE, KENT
DOROTHY MADELAINE WENHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 1996.02.11
31 PARK FARM ROAD , BROMLEY
BR1 2PE, KENT

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Information about the Private Limited Company BERWEN 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: 2016.04.30. Reload the data