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ISAAC BERRIMAN LIMITED

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

Company details

5 CHAPEL COURT, WITTON GILBERT, DURHAM, DH7 6UD

ISAAC BERRIMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00496306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.08
dissolution date: 2005.10.25
last member list: 2004.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.30
documents available: 1

Mortgages:

INDUSTRIAL & PROVIDENT PERMANENT BUILDING SOCIETY
MORTGAGE 6 FEB. 1952 FURTHER CHARGE 20 MARCH 1953 FURTHER CHARGE 30 MAY 1957 FURTHER CHARGE - Outstanding on 1962.08.13
INDUSTRIAL & PROVIDENT PERMANENT SOCIETY.
MORTGAGE - Outstanding on 1963.04.16
INDUSTRIAL & PROVIDENT PERMANENT SOCIETY.
FURTHER CHARGE - Outstanding on 1963.04.16
INDUSTRIAL & PROVIDENT PERMANENT SOCIETY
FURTHER CHARGE - Outstanding on 1963.04.16
INDUSTRIAL & PROVIDENT PERMANENT SOCIETY
FURTHER CHARGE - Outstanding on 1963.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.01.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.29
BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT AND LICENCE - Outstanding on 1982.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/02
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/02 FROM:, GARDEN COTTAGE, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM DH3 4PN
Form type: 287
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/99 FROM:, GROOM COTTAGE,, MORTON HOUSE,, FENCEHOUSES,, TYNE & WEAR. DH4 6QA.
Form type: 287
Date: 1999.12.23
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/93
Form type: 363(287)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/04/91
Form type: ELRES
Date: 1991.05.09
Child documents:
Document type: ANNOTATION
Date: 1991.05.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/04/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/88 FROM:, MORTON HOUSE, FENCEHOUSES, TYNE AND WEAR, DH4 6QA
Form type: 287
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/87 FROM:, THE WOODLANDS, CO DURHAM
Form type: 287
Date: 1987.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.29

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Company directors and board members:

MARGARET VIVIENNE TAYLOR (dissolve)
Secretary, 1999.03.24 - 2005.10.25
110 BOWMORE ROAD , TORONTO
M4L 3JZ, ONTARIO
CANADA
ALAN GEOFFREY BERRIMAN (dissolve)
Director, SOLICITOR, 1991.04.30 - 2005.10.25
5 CHAPEL COURT WITTON GILBERT , DURHAM
DH7 6UD
ALAN GEOFFREY BERRIMAN (dissolve)
Secretary, 1991.04.30 - 1999.03.24
GROOM COTTAGE , FENCEHOUSES
DH4 6QA, CO DURHAM
FRANCES EDITH BERRIMAN (dissolve)
Director, RETIRED, 1991.04.30 - 1998.06.07
BELASYSE COTTAGE , FENCEHOUSES
DH4 6QA, CO DURHAM

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Information about the Private Limited Company ISAAC BERRIMAN 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