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BERWIN & BERWIN LIMITED

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

Company details

ROSEVILLE ROAD, LEEDS, LS8 5EE

BERWIN & BERWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00529000
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.08
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.04.11
EDWARD SMITH MOGG STANNERS AND SIMON RICHARD ELLIS BERWIN
DEBENTURE - Outstanding on 2003.08.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.03.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH
Form type: TM01
Date: 2016.02.02
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SECRETARY APPOINTED MR PAUL ANTHONY DIX
Form type: AP03
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY
Form type: TM01
Date: 2015.12.03
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APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY
Form type: TM02
Date: 2015.12.03
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 99
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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SECRETARY APPOINTED MRS RUTH FRANCES CHERRY
Form type: AP03
Date: 2014.06.27
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DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY
Form type: AP01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY
Form type: TM02
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR ROGER MORLEY
Form type: TM01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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BANK TRANSACTION 24/05/2013
Form type: RES13
Date: 2013.06.06
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.10.12
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/12/09
Form type: AA
Date: 2010.09.29
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON SMITH / 01/01/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MORLEY / 01/01/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CROSSLEY / 01/01/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BOWER / 01/01/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 30/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWER / 12/09/2008
Form type: 288c
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.11.26
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DELIVERY EXT'D 3 MTH 30/12/03
Form type: 244
Date: 2004.09.22
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2004.01.31
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COMPANY NAME CHANGED, BERWIN TRADING LIMITED, CERTIFICATE ISSUED ON 19/08/03
Form type: CERTNM
Date: 2003.08.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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DELIVERY EXT'D 3 MTH 30/12/02
Form type: 244
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28

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Company directors and board members:

PAUL ANTHONY DIX (current)
Secretary, 2015.09.16
ROSEVILLE ROAD LEEDS ,
LS8 5EE
MALCOLM BERWIN (current)
Director, COMPANY DIRECTOR, 1991.07.07
368 ALWOODLEY LANE , LEEDS
LS17 7DN, WEST YORKSHIRE
SIMON RICHARD ELLIS BERWIN (current)
Director, 1996.12.09
31 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
CHRISTOPHER WILLIAM BOWER (current)
Director, SALES DIRECTOR, 1998.03.06
12 RYECROFT FARM CLOSE SOUTH HIENDLEY , BARNSLEY
S72 9BF, SOUTH YORKSHIRE
RUTH FRANCES CHERRY (resigned)
Secretary, 2014.06.27 - 2015.09.15
ROSEVILLE ROAD LEEDS ,
LS8 5EE
DEREK CROSSLEY (resigned)
Secretary, MANUFACTURING, 2002.04.01 - 2014.06.27
11 HALLSIDE CLOSE TONG PARK BAILDON , SHIPLEY
BD17 7NY, WEST YORKSHIRE
WILLIAM HUNT HODGSON (resigned)
Secretary, 1991.07.07 - 2000.12.30
19 WEST BUSK LANE , OTLEY
LS21 3LW, WEST YORKSHIRE
NIGEL JOHN TOPHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.12.30 - 2002.02.28
44 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE
SHIRLEY RUTH BERWIN (resigned)
Director, 1991.07.07 - 1996.12.09
368 ALWOODLEY LANE , LEEDS
LS17 7DN, WEST YORKSHIRE
RUTH FRANCES CHERRY (resigned)
Director, FINANCE DIRECTOR, 2014.06.27 - 2015.09.15
ROSEVILLE ROAD LEEDS ,
LS8 5EE
DEREK CROSSLEY (resigned)
Director, FINANCE DIRECTOR, 2002.04.01 - 2014.06.27
11 HALLSIDE CLOSE TONG PARK BAILDON , SHIPLEY
BD17 7NY, WEST YORKSHIRE
WILLIAM HUNT HODGSON (resigned)
Director, 1996.12.16 - 2000.12.30
19 WEST BUSK LANE , OTLEY
LS21 3LW, WEST YORKSHIRE
ROGER PAUL MORLEY (resigned)
Director, BRAND DIRECTOR, 2004.04.06 - 2013.12.31
THE LODGE HAZELHURST DRIVE , ROCHDALE
OL10 4AT, LANCASHIRE
SHARON ALBERTA SMITH (resigned)
Director, PRODUCTION DIRECTOR, 2004.04.06 - 2015.10.07
8 THE OAKLANDS , SOUTH NORMANTON
DE55 3BN, DERBYSHIRE
EDWARD SMITH MOGG STANNERS (resigned)
Director, 1996.12.09 - 2002.11.15
THE COTTAGE GILSTEAD LANE, GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
NIGEL JOHN TOPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.30 - 2002.02.28
44 CROSS ROAD IDLE , BRADFORD
BD10 9RU, WEST YORKSHIRE

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Information about the Private Limited Company BERWIN & BERWIN 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