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BERNSTEIN & BANLEYS LIMITED

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

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

BERNSTEIN & BANLEYS LIMITED on the map

Company type: Private Limited Company
Company number: 00519355
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.05
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.05.29

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2500
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRAN BARDHI / 17/11/2014
Form type: CH01
Date: 2014.12.04
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR MARK GOLDER
Form type: TM01
Date: 2013.09.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY BERNSTEIN / 31/07/2012
Form type: CH01
Date: 2012.08.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP BERNSTEIN / 31/07/2010
Form type: CH01
Date: 2010.08.27
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY BERNSTEIN / 31/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR APPOINTED BARBARA ALLISON BERNSTEIN
Form type: AP01
Date: 2010.08.10
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DIRECTOR APPOINTED MARK GOLDER
Form type: AP01
Date: 2010.08.10
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DIRECTOR APPOINTED FRAN BARDHI
Form type: AP01
Date: 2010.08.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.04
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR BARRY LEVY
Form type: TM01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.20
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN PHILIP BERNSTEIN (current)
Secretary, 1993.08.04
17 WANSFELL GARDENS , THORPE BAY
SS1 3SW, ESSEX
FRAN BARDHI (current)
Director, COMPANY DIRECTOR, 2010.08.02
18 PEMBROKE ROAD , LONDON
N10 2HR
BARBARA ALLISON BERNSTEIN (current)
Director, COMPANY DIRECTOR, 2010.08.02
17 WANSFELL GARDENS , THORPE BAY
SS1 3SW, ESSEX
JONATHAN PHILIP BERNSTEIN (current)
Director, MANAGING DIRECTOR, 1991.07.31
17 WANSFELL GARDENS , THORPE BAY
SS1 3SW, ESSEX
SIDNEY BERNSTEIN (current)
Director, COMPANY DIRECTOR, 1991.07.31
157 EDGWAREBURY LANE , EDGWARE
HA8 8ND, MIDDLESEX
BARRY LEVY (resigned)
Secretary, 1991.07.31 - 1993.08.04
77 MAYFLOWER LODGE , LONDON
N3 3HX
MARK GOLDER (resigned)
Director, COMPANY DIRECTOR, 2010.08.02 - 2013.08.30
45 GRANDVIEW ROAD , THUNDERSLEY
SS7 3LZ, ESSEX
BARRY LEVY (resigned)
Director, 1991.07.31 - 2009.10.09
21E RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP

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Information about the Private Limited Company BERNSTEIN & BANLEYS 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: 2016.05.14. Reload the data