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BERCK LIMITED

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

Company details

58 PLEASANT STREET, LYNG, WEST BROMWICH, WEST MIDLANDS, B70 7DP

BERCK LIMITED on the map

Company type: Private Limited Company
Company number: 00440136
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.02
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.04.01
HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2011.04.23
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2011.04.23
HSBC ASSET FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.01.26
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2012.02.08

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 60000
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.27
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.30
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.23
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.21
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, TITAN WORKS, PLEASANT STREET, WEST BROMWICH, STAFFS, B70 7DP
Form type: AD01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NEIL PERRY JACKSON / 26/03/2010
Form type: CH03
Date: 2010.03.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.15
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL PERRY JACKSON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER YATES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER YATES / 19/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.06
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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COMPANY NAME CHANGED, A. BERCK LIMITED, CERTIFICATE ISSUED ON 14/09/98
Form type: CERTNM
Date: 1998.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24

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Company directors and board members:

ANDREW NEIL PERRY JACKSON (current)
Secretary, 1991.11.21
58 PLEASANT STREET LYNG , WEST BROMWICH
B70 7DP, WEST MIDLANDS
ENGLAND
ANDREW NEIL PERRY JACKSON (current)
Director, ACCOUNTANT, 1995.11.01
58 PLEASANT STREET LYNG , WEST BROMWICH
B70 7DP, WEST MIDLANDS
ENGLAND
BRIAN CHRISTOPHER YATES (current)
Director, ENGINEER, 1991.11.21
58 PLEASANT STREET LYNG , WEST BROMWICH
B70 7DP, WEST MIDLANDS
ENGLAND
DARREN CHRISTOPHER YATES (current)
Director, ENGINEER, 2002.08.01
58 PLEASANT STREET LYNG , WEST BROMWICH
B70 7DP, WEST MIDLANDS
ENGLAND
ALBERT BERCK (resigned)
Director, ENGINEER, 1991.11.21 - 1998.01.12
FLAT C2 KENILWORTH COURT HAGLEY ROAD , BIRMINGHAM
B16 9NT, WEST MIDLANDS
ALBERT BERCK (resigned)
Director, ENGINEER, 1998.01.13 - 1998.08.20
FLAT C2 KENILWORTH COURT HAGLEY ROAD , BIRMINGHAM
B16 9NT, WEST MIDLANDS
JULIANA ANNABEL CLAIRE BERCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1998.01.12
19 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PJ, WEST MIDLANDS
JULIANA ANNABEL CLAIRE BERCK (resigned)
Director, 1998.01.13 - 1998.08.20
19 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PJ, WEST MIDLANDS
MYRA BERCK (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1992.06.16
FLAT C2 KENILWORTH COURT HAGLEY ROAD , EDGBASTON
B16 9NT, BIRMINGHAM
PETER BERNARD BERCK (resigned)
Director, ENGINEER, 1991.11.21 - 1998.01.12
19 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PJ, WEST MIDLANDS
PETER BERNARD BERCK (resigned)
Director, ENGINEER, 1998.01.13 - 2002.01.16
19 METCHLEY PARK ROAD EDGBASTON , BIRMINGHAM
B15 2PJ, WEST MIDLANDS

Companies near to BERCK ltd.

Information about the Private Limited Company BERCK 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: 2016.05.04. Reload the data