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ALEC BERMAN & SON LIMITED

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

Company details

HEVERSHAM HOUSE, 19 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF

ALEC BERMAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00490201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.05
last member list: 1994.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company ALEC BERMAN & SON LIMITED is a Private Limited Company, registration number 00490201, established in United Kingdom on the 5. January 1951. The company was dissolved. The company has been in business for 65 years and 11 months. The company is based on HEVERSHAM HOUSE, 19 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF. Business of the company ALEC BERMAN & SON LIMITED by SIC and NACE code is "1822 - Manufacture of other outerwear". There are 52 company documents available. The most recent document is "DISSOLVED" from the 2000.09.13. The latest accounts are filed up to 1995.05.31. The latest annual return was filed up to 1995.05.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.21
PASSFIND INVESTMENTS LIMITED
DEED - Outstanding on 1990.11.09
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.10.03 Receiver Appointed
MADDOX FACTORING (UK) LIMITED
LEGAL CHARGE - Outstanding on 1996.04.18
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE (BEING A GUARANTEE AND DEBENTURE) DATED 27TH SEPTEMBER 1994 ISSUED BY THE COMPANY & OTHERS - Outstanding on 1996.05.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.03.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.03.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.17
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Form type: 287
Date: 1997.03.06
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Child documents:
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 26/09/91
Form type: SRES04
Date: 1991.12.03
Child documents:
Document type: ANNOTATION
Date: 1991.12.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/09/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
AD 26/09/91---------, £ SI [email protected]=97000, £ IC 3000/100000
Form type: 88(2)R
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
£ NC 3000/100000, 26/09/91
Form type: 123
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/88 FROM:, 61 WELBECK STREET, LONDON, W1 7HB
Form type: 287
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/87 FROM:, 275 HIGH ST, STRATFORD, LONDON E15 2TF
Form type: 287
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.30

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Company directors and board members:

FRANCES BERMAN (dissolve)
Secretary, 1992.05.31
7 SUMMIT LODGE LOWER TERRACE , LONDON
NW3 6RF
ARNOLD LEON BERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31
18 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AD
HERBERT MAURICE BERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31
7 SUMMIT LODGE LOWER TERRACE , LONDON
NW3 6RF

Companies near to ALEC BERMAN & SON ltd.

Information about the Private Limited Company ALEC BERMAN & SON 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: 2016.05.12. Reload the data