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BIER GROUP LIMITED

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

Company details

DORCHESTER HOUSE, STATION ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 3AW

BIER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00770563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.12
dissolution date: 2013.09.24
last member list: 2012.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.02
documents available: 1

Mortgages:

DEREK EAVES AND EDWARD THOMAS HOWELL
RENT DEPOSIT DEED - Outstanding on 1996.07.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.28
Form type: LATEST SOC
Document description: 28/02/12 STATEMENT OF CAPITAL;GBP 130000
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET HOPE / 01/01/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYN STUART EVANS / 01/01/2010
Form type: CH01
Date: 2010.03.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.27
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.30
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 12/14 THEOBALDS ROAD, LONDON, WC1X 8PF
Form type: 287
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.29
£2.95
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DELIVERY EXT'D 3 MTH 30/06/98
Form type: 244
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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£ NC 150000/300000, 13/12/96
Form type: 123
Date: 1996.12.22
£2.95
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AD 06/11/96---------, £ SI [email protected]=28000, £ IC 40000/68000
Form type: 88(2)R
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/96 FROM:, KEMP HSE, 152/160 CITY ROAD, LONDON, EC1V 2PE
Form type: 287
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
Child documents:
Document type: ANNOTATION
Date: 1996.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NC INC ALREADY ADJUSTED, 29/11/95
Form type: 123
Date: 1995.12.11
£2.95
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£ NC 50000/150000, 06/12
Form type: SRES04
Date: 1995.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04

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Company directors and board members:

BRYN STUART EVANS (dissolve)
Secretary, 1995.11.01 - 2013.09.24
6 GLADESIDE , ST ALBANS
AL4 9JA, HERTFORDSHIRE
BRYN STUART EVANS (dissolve)
Director, ACCOUNTANT, 2006.04.24 - 2013.09.24
6 GLADESIDE , ST ALBANS
AL4 9JA, HERTFORDSHIRE
JULIET HOPE (dissolve)
Director, INVESTMENT BANKER, 2000.06.16 - 2013.09.24
SANDY LANE HOUSE SANDY LANE TIDDINGTON , THAME
OX9 2LA, OXFORDSHIRE
NORMAN PHILIP CARDIGAN (dissolve)
Secretary, 1993.01.22 - 1995.11.01
5 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
BRYAN HARTFORD KING (dissolve)
Secretary, 1993.02.02 - 1993.02.03
53 WHITNEY DRIVE , STEVENAGE
SG1 4BH, HERTFORDSHIRE
KENNETH CARTER (dissolve)
Director, 1993.02.02 - 1992.11.21
21 LYNDHURST DRIVE , SEVENOAKS
TN13 2HG, KENT
MALCOLM HORSMAN (dissolve)
Director, SHIPPER, 1995.11.01 - 2003.06.09
MANOR COTTAGE NORTH LANE , SOUTH HARTING
GU31 5NW, WEST SUSSEX
BRYAN HARTFORD KING (dissolve)
Director, 1993.02.02 - 2006.04.02
53 WHITNEY DRIVE , STEVENAGE
SG1 4BH, HERTFORDSHIRE

Companies near to BIER GROUP ltd.

Information about the Private Limited Company BIER GROUP 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: 2016.06.04. Reload the data