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A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED

Learn more about A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE, GROOMSDALE LANE, HAWARDEN, FLINTSHIRE, CH5 3EH

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED on the map

Company type: Private Limited Company
Company number: 00502015
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.05
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.01.15
PROBO ANTONIO ROCCO BERNIE AND RITA BERNIE
LEGAL CHARGE - Outstanding on 2006.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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COMPANY BUSINESS 01/07/2015
Form type: RES13
Date: 2015.10.01
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DIVIDEND 01/07/2015
Form type: RES13
Date: 2015.07.20
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ANTONY BERNIE / 30/06/2015
Form type: CH03
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY BERNIE / 30/06/2015
Form type: CH01
Date: 2015.07.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID BERNIE
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BERNIE
Form type: TM01
Date: 2013.09.17
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SECTION 190 23/08/2013
Form type: RES13
Date: 2013.09.11
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12/08/13 STATEMENT OF CAPITAL GBP 5000
Form type: SH02
Date: 2013.09.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.10
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ADOPT ARTICLES 23/08/2013
Form type: RES01
Date: 2013.09.10
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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SECRETARY APPOINTED MR MARCUS ANTONY BERNIE
Form type: AP03
Date: 2013.07.26
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APPOINTMENT TERMINATED, SECRETARY DORINA BERNIE
Form type: TM02
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR DORINA BERNIE
Form type: TM01
Date: 2013.07.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARIA SHAW / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / PROBO ANTONY ROCCO BERNIE / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY BERNIE / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTONY BERNIE / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DORINA MARIA CELESTE BERNIE / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS PETER BERNIE / 01/07/2010
Form type: CH01
Date: 2010.07.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNIE / 01/07/2009
Form type: 288c
Date: 2009.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BERNIE / 01/07/2009
Form type: 288c
Date: 2009.07.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, THE STABLES FRIARS GAP, GROOMSDALE LANE, HAWARDEN, FLINTSHIRE, CH5 3EH
Form type: 287
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNIE / 02/07/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / PROBO BERNIE / 02/07/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORINA BERNIE / 02/07/2008
Form type: 288c
Date: 2008.07.02
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.14
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.23
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.12

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Company directors and board members:

MARCUS ANTONY BERNIE (current)
Secretary, 2012.11.12
THE COACH HOUSE GROOMSDALE LANE HAWARDEN , DEESIDE
CH5 3EH, CLWYD
WALES
MARCUS ANTONY BERNIE (current)
Director, 1997.10.24
THE COACH HOUSE GROOMSDALE LANE HAWARDEN , DEESIDE
CH5 3EH, CLWYD
WALES
PROBO ANTONY ROCCO BERNIE (current)
Director, MANAGING DIRECTOR, 1991.07.10
THE COACH HOUSE GROOMSDALE LANE , HAWARDEN
CH5 3EH, FLINTSHIRE
CLAIRE MARIA SHAW (current)
Director, HOUSEWIFE, 1997.10.24
19 OXFORD ROAD PUTNEY , LONDON
SW12 2LG
DORINA MARIA CELESTE BERNIE (resigned)
Secretary, 1991.07.10 - 2012.11.12
10 FRIARS COURT , HAWARDEN
CH5 3QH, FLINTSHIRE
DAVID FRANCIS PETER BERNIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2013.08.23
8 FRIARS COURT , HAWARDEN
CH5 3QH, FLINTSHIRE
DORINA MARIA CELESTE BERNIE (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 2012.11.12
10 FRIARS COURT , HAWARDEN
CH5 3QH, FLINTSHIRE
PAUL ANTONY BERNIE (resigned)
Director, COMPANY DIRECTOR, 1997.10.24 - 2013.08.23
10 RUE DES BEUX ARTS , PARIS
FOREIGN, 75006
FRANCE
Date 2015.06.30 2014.06.30
Fixed Assets £ 1,137,133 - 0.21 % £ 1,139,558
Tangible Fixed Assets £ 1,137,133 + 0.09 % £ 1,136,150
Current Assets £ 129,989 - 26.17 % £ 176,057
Tangible Fixed Assets Depreciation £ 78,465 + 1.17 % £ 77,559
Provisions For Liabilities Charges £ 1,027
Debtors £ 24,222 - 52.53 % £ 51,024
Shareholder Funds £ 750,207 + 10.31 % £ 680,107
Profit Loss Account Reserve £ 556,752 + 14.4 % £ 486,652
Revaluation Reserve £ 188,455 £ 188,455
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 750,207 + 10.31 % £ 680,107
Total Assets Less Current Liabilities £ 751,234 - 1.46 % £ 762,366
Net Current Assets Liabilities £ 385,899 + 2.31 % £ 377,192
Creditors Due Within One Year £ 515,888 - 6.75 % £ 553,249
Cash Bank In Hand £ 81,033 - 35.19 % £ 125,033
Stocks Inventory £ 24,734
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,215,598 + 0.16 % £ 1,213,709
Investments Fixed Assets £ 3,408
Creditors Due After One Year £ 82,259

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Information about the Private Limited Company A.BERNIE & CO.(QUEENSFERRY AUCTION)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