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H.J. BERMINGHAM LIMITED

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

Company details

LANTERN HOUSE, FEATHERBED LANE, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ER

H.J. BERMINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00540988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.11.24
dissolution date: 2000.08.29
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
Child documents:
Document type: ANNOTATION
Date: 1999.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.11

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Company directors and board members:

PETER WILLIAM ADAMS (dissolve)
Secretary, 1992.03.31 - 2000.08.29
HEATHCOTE HOUSE 136 HAGLEY ROAD , BIRMINGHAM
B16 9PN, WEST MIDLANDS
JOHN ALFRED PORTER (dissolve)
Director, 1992.03.31 - 2000.08.29
THE LANTERN HOUSE FEATHERBED LANE PATHLOW , STRATFORD ON AVON
CV37 0ER, WARKS
MARGARET BRONWEN PORTER (dissolve)
Director, 1992.03.31 - 2000.08.29
THE LANTERN HOUSE FEATHERBED LANE PATHLOW , STRATFORD ON AVON
CV37 0ER, WARKS
PETER WILLIAM ADAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1995.03.31
HEATHCOTE HOUSE 136 HAGLEY ROAD , BIRMINGHAM
B16 9PN, WEST MIDLANDS

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  • ONETOONE CORPORATE FINANCE LTD - THE HAVEN FEATHERBED LANE, PATHLOW, STRATFORD UPON AVON, UNITED KINGDOM, CV37 0ER
  • POETRY LIMITED - UNITS 1 & 2 FEATHERBED LANE, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ER

Information about the Private Limited Company H.J. BERMINGHAM 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: 2016.05.15. Reload the data