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VAN DEN BERGH & PARTNERS LIMITED

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

Company details

THE BRAMPTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0QW

VAN DEN BERGH & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00881323
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.13
dissolution date: 2015.04.14
last member list: 2014.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.20
documents available: 1

List of company documents:

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Find out more information about VAN DEN BERGH & PARTNERS LIMITED. Our website makes it possible to view other available documents related to VAN DEN BERGH & PARTNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.17
Form type: LATEST SOC
Document description: 17/04/14 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.09
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.13
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.22
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR APPOINTED MR ANTHONY MARTIN MADDEN
Form type: AP01
Date: 2011.04.01
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DIRECTOR APPOINTED MR NOEL BASQUEL
Form type: AP01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR HUGO VAN DEN BERGH
Form type: TM01
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DEN BERGH
Form type: TM01
Date: 2011.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.08
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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: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.29
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / HUGO ANTHONY VAN DEN BERGH / 20/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERMAN PETER VAN DEN BERGH / 20/03/2010
Form type: CH01
Date: 2010.04.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 20/03/2010
Form type: CH04
Date: 2010.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/97 FROM:, KNIGHTS AND SONS, THE BRAMPTON, NEWCASTLE, STAFFORDSHIRE ST5 0QW
Form type: 287
Date: 1997.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.23
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/95 FROM:, 7 FAIRACRES, DEDWORTH ROAD, WINDSOR, BERKS SL4 4LN
Form type: 287
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
£2.95
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RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04

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Company directors and board members:

K & S SECRETARIES LIMITED (dissolve)
Secretary, 1997.04.29 - 2015.04.14
KNIGHTS SOLICITORS THE BRAMPTON , NEWCASTLE UNDER LYME
ST5 0QW, STAFFORDSHIRE
NOEL BASQUEL (dissolve)
Director, FINANCIAL DIRECTOR, 2011.02.11 - 2015.04.14
THE BRAMPTON NEWCASTLE UNDER LYME , STAFFORDSHIRE
ST5 0QW
ANTHONY MARTIN MADDEN (dissolve)
Director, ACCOUNTANT, 2011.02.11 - 2015.04.14
THE BRAMPTON NEWCASTLE UNDER LYME , STAFFORDSHIRE
ST5 0QW
HERMAN PETER VAN DEN BERGH (dissolve)
Secretary, 1992.03.20 - 1997.04.29
PINE LODGE LACKENDARRAGH , ENNISKERRY
IRISH, E WICKLOW
IRELAND
DAVID KELLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1993.05.14
MILL LANE COTTAGE MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
HERMAN PETER VAN DEN BERGH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2011.02.11
PINE LODGE LACKENDARRAGH , ENNISKERRY
IRISH, E WICKLOW
IRELAND
HUGO ANTHONY VAN DEN BERGH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2011.02.11
GLENSTOCK LACKENDARRAGH , ENNISKERRY
IRISH, E WICKLOW
IRELAND

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Information about the Private Limited Company VAN DEN BERGH & PARTNERS 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: 2016.06.12. Reload the data