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JEFFREY BERNHARD & SONS LIMITED

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

Company details

BERNHARD COURT BILTON ROAD, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7DT

JEFFREY BERNHARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00645797
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.30
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 23000
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, DRAYCOTE CORNER, STRAIGHT MILE, RUGBY, WARKS, CV23 9QQ
Form type: AD01
Date: 2016.02.23
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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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: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
Child documents:
Document type: ANNOTATION
Date: 2008.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/08
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AAMD
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.15

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Company directors and board members:

JEFFREY BERNHARD (current)
Secretary, 2006.06.22
BAWNMORE SPINNEY ARBOUR CLOSE , RUGBY
CV22 6EH, WARWICKSHIRE
JEFFREY BERNHARD (current)
Director, NURSERYMAN, 1991.02.08
BAWNMORE SPINNEY ARBOUR CLOSE , RUGBY
CV22 6EH, WARWICKSHIRE
STEPHEN GEOFFREY BERNHARD (current)
Director, NURSERYMAN, 1991.02.08
2 CHURCH WALK , RUGBY
CV21 3AZ, WARWICKSHIRE
EDWARD CHARLES COUNTER (resigned)
Secretary, 1991.02.08 - 2006.06.22
7 HEATHLANDS CLOSE , VERWOOD
BA31 6OX, DORSET
Date 2016.09.30
Tangible Fixed Assets £ 2
Current Assets £ 48,144
Debtors £ 13,179
Shareholder Funds £ 35,029
Profit Loss Account Reserve £ 12,029
Called Up Share Capital £ 23,000
Total Assets Less Current Liabilities £ 35,029
Net Current Assets Liabilities £ 38,860
Creditors Due Within One Year £ 87,004
Cash Bank In Hand £ 34,965
Share Capital Allotted Called Up Paid £ 23,000
Number Shares Allotted 23000 Ordinary shares of £1 each

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Information about the Private Limited Company JEFFREY BERNHARD & SONS 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: 2016.12.09.