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LEON M.BERNER & CO.LIMITED

Learn more about LEON M.BERNER & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH

LEON M.BERNER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00507432
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.29
last member list: 2002.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys
Company LEON M.BERNER & CO.LIMITED is a Private Limited Company, registration number 00507432, established in United Kingdom on the 29. April 1952. The company was dissolved. The company has been in business for 64 years and 7 months. The company is based on EMERALD HOUSE, 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH. Business of the company LEON M.BERNER & CO.LIMITED by SIC and NACE code is "2710 - Manufacture of basic iron and steel including ferro alloys". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.02.25. The latest accounts are filed up to 2001.09.30. The latest annual return was filed up to 2002.11.01. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE. - Outstanding on 1989.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.08
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2004.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.12
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, LEDRA WORKS, RESERVOIR PLACE, WALSALL, WS2 9SN
Form type: 287
Date: 2003.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.04
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.07
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/87
Form type: AA
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/10/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.11.10

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Company directors and board members:

EDWIN MCLEAN (dissolve)
Secretary, 1991.11.01
40 SHIREVIEW ROAD PELSALL , WALSALL
WS3 4EA
PAUL HENRY HEATH (dissolve)
Director, SALES MANAGER, 2002.02.01
29 LINNET CLOSE RIDGEWAY , CANNOCK
WS12 4TP, STAFFORDSHIRE
ALEXANDER RUPERT HUSSEY (dissolve)
Director, QUALITY MANAGER, 2002.02.01
325 GAYFIELD AVENUE , BRIERLEY HILL
DY5 3JE, WEST MIDLANDS
EDWIN MCLEAN (dissolve)
Director, 1991.11.01
40 SHIREVIEW ROAD PELSALL , WALSALL
WS3 4EA
JOHN HAROLD HUSSEY (dissolve)
Director, 1991.11.01 - 2000.10.01
NEWLANDS FARM TOOKEYS DRIVE ASTWOOD BANK , REDDITCH
B96 6BB, WORCESTERSHIRE
JOHN GEORGE OEBEL (dissolve)
Director, 1991.11.01 - 2001.12.12
446 RAWNSLEY ROAD HEDNESFORD , CANNOCK
WS12 5RB, STAFFORDSHIRE

Companies near to LEON M.BERNER & CO.ltd.

Information about the Private Limited Company LEON M.BERNER & CO.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: 2016.05.13. Reload the data