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BERMAN BROS. (PANELS) LIMITED

Learn more about BERMAN BROS. (PANELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLP HOUSE SANDALLSTONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE DN31QR

BERMAN BROS. (PANELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00522325
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.01
dissolution date: 2005.11.22
last member list: 2004.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 28.03
overdue: NO
last made update: 2003.03.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.28
documents available: 1

Mortgages:

ALEX LAWRIES RECEIVABLES FINANDING LIMITED
CHARGE - Outstanding on 1983.08.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.04.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.05.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/03/03
Form type: 225
Date: 2003.10.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/03
Form type: AA
Date: 2003.09.30
Order cannot be placed (digitalisation not planned)
ADOPT ACCOUNTS 11/09/03
Form type: RES13
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES13
Document description: RE:ACCOUNTS 05/09/02
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/98 FROM:, HASLEMERE BUSINESS CENTRE,, LINCOLN WAY,, ENFIELD,, MIDDX. EN1 1AT
Form type: 287
Date: 1998.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.19
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/89 FROM:, GOODWIN ROAD,, EDMONTON,, LONDON N9 0EP
Form type: 287
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20

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Company directors and board members:

ANDREW THORPE (dissolve)
Secretary, DIRECTOR, 1998.09.17 - 2005.11.22
3 STEAD MEWS , ECKINGTON
S21 4YF, SHEFFIELD
BARRY HENRY BERMAN (dissolve)
Director, EXECUTIVE, 1992.11.28 - 2005.11.22
40 CHANDOS AVENUE WHETSTONE , LONDON
N20 9DX
IAN MICHAEL COHEN (dissolve)
Director, 1998.09.17 - 2005.11.22
199 199 SHISHAN ROAD UNIT 2002 DRAGONFLY APARTMENTS , SND SUZHOU
P R CHINA
MALCOLM GEOFFREY COHEN (dissolve)
Director, 1998.09.17 - 2005.11.22
ROSE LODGE 1B SOUTHWAY , LONDON
N20 8EB
ANDREW THORPE (dissolve)
Director, 1998.09.17 - 2005.11.22
3 STEAD MEWS , ECKINGTON
S21 4YF, SHEFFIELD
SIDNEY BERMAN (dissolve)
Secretary, 1992.11.28 - 1998.09.17
21 HIGHWOOD 13 SUNSET AVENUE , WOODFORD GREEN
IG8 0SZ, ESSEX
ALAN HUGH BERMAN (dissolve)
Director, OFFICE MANAGER, 1992.11.28 - 1998.12.31
THE WARREN 9A GALLEY LANE ARKLEY , BARNET
EN5 4AR, HERTFORDSHIRE
EDWARD MARTIN BERMAN (dissolve)
Director, VENEER SALESMAN, 1992.11.28 - 1999.10.31
LEIGH LODGE BARNET ROAD ARKLEY , BARNET
EN5 3HA, HERTFORDSHIRE
HARVEY BERMAN (dissolve)
Director, VENEER BUYER, 1992.11.28 - 1998.09.17
2 GREENBROOKE AVENUE , HADLEY
EN4 0LS, HERTFORDSHIRE
PETER CHRISTOPHER JOHN CARMODY (dissolve)
Director, SALES MANAGER, 1992.11.28 - 1993.05.31
ARRANDALE AYLESBURY ROAD MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
MARY ROSALIE GREEN (dissolve)
Director, ACCOUNTANT, 1992.11.28 - 1998.12.31
52 WOODLAND WAY THEYDON BOIS , EPPING
CM16 7DZ, ESSEX

Companies near to BERMAN BROS. (PANELS) ltd.

Information about the Private Limited Company BERMAN BROS. (PANELS) 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