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V.BERG AND SONS,LIMITED

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

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE, MANCHESTER, GREATER MANCHESTER, M3 2HW

V.BERG AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00476309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.20
dissolution date: 2008.09.16
last member list: 1992.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.05
documents available: 1

Mortgages:

HILL SAMUEL BANK LIMITED
THIRD PARTY LEGAL MORTGAGE - Outstanding on 1991.06.26
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.04.29 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.16
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/02 FROM:, CLARKE BELL, REGENCY COURT, 62 66 DEANS GATE, MANCHESTER M3 2EN
Form type: 287
Date: 2002.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.24
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON NW1 2EP
Form type: 287
Date: 1996.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.03.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.15
£2.95
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1995.10.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.08.01
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1994.03.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, 66 MARK LANE,, LONDON., EC3P 3EA.
Form type: 287
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/91 FROM:, CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON WC2N 5AP
Form type: 287
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.10
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 050588
Form type: SRES10
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.15

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Company directors and board members:

TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1993.07.22 - 2008.09.16
50 STRATTON STREET , LONDON
W1X 6NX
MICHAEL DENYS CHATAWAY (dissolve)
Director, MERCHANT, 1992.01.05 - 2008.09.16
THE OLD RECTORY TICHBORNE , ALRESFORD
SO24 0NA, HANTS
REEF TALBOT HOGG (dissolve)
Director, 1992.10.21 - 2008.09.16
19 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
COLIN GODFREY (dissolve)
Secretary, 1992.01.05 - 1993.07.22
255 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AB, ESSEX
PETER MARTIN BOSTELMANN (dissolve)
Director, MERCHANT, 1992.01.05 - 1992.07.31
15 LINKS ROAD , EPSOM
KT17 3PP, SURREY
JEFFREY MICHAEL COLLINS (dissolve)
Director, COMMODIAT TRADER, 1992.01.05 - 1992.05.31
517 STOCLAR AVENUE PELHAM MANOR NEW YORK 10803 ,
FOREIGN
USA
MARK ANTHONY CULME-SEYMOUR (dissolve)
Director, COMMODIAT BROKER, 1992.01.05 - 1992.09.03
19 ESSEX VILLAS , LONDON
W8 7BP
NICHOLAS ERSKINE HOME MASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.05 - 1992.06.05
THE OLD BAKEHOUSE WOOTTON ST LAWRENCE , BASINGSTOKE
RG23 8PE, HAMPSHIRE
BRIAN HART WILDEN (dissolve)
Director, COMMODIAT TRADER, 1992.01.05 - 1992.03.31
GLYFADA 14A KENDAL AVENUE , EPPING
CM16 4PW, ESSEX

Companies near to V.BERG AND SONS,ltd.

Information about the Private Limited Company V.BERG AND SONS,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: 2016.05.10. Reload the data