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PETER BERTHON & COMPANY LIMITED

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

Company details

44 FERRY ROAD, RYE, EAST SUSSEX, TN31 7DN

PETER BERTHON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00779456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.01
dissolution date: 1997.01.14
last member list: 1994.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1993.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1972.08.16
CONOCO LTD.
LEGAL CHARGE - Outstanding on 1973.02.15
ESSO PETROLEUM COMPANY.
LEGAL CHARGE - Outstanding on 1979.04.19
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 1984.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.10
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1996.02.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.05.16
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RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
386 24/01/91
Form type: ERES13
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
366A 24/01/91
Form type: ERES13
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
252 24/01/91
Form type: ERES13
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 011287
Form type: SRES01
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/83
Form type: AA
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/84
Form type: AA
Date: 1986.05.30

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Company directors and board members:

PETER NICHOLAS CHANTRY (dissolve)
Director, 1991.10.05 - 1997.01.14
EXCHANGE HOUSE PETT LEVEL ROAD FAIRLIGHT , HASTINGS
TN35 4EA, EAST SUSSEX
JUDITH ANNE PETTITT (dissolve)
Secretary, 1991.10.05 - 1992.09.22
ROSENEATH THE STRAND , WINCHELSEA
TN36 4JY, EAST SUSSEX

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Information about the Private Limited Company PETER BERTHON & COMPANY 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