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BERGEN PIPE SUPPORTS LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

BERGEN PIPE SUPPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00926644
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.31
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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COMPANY NAME CHANGED PIPE SUPPORTS LIMITED, CERTIFICATE ISSUED ON 17/12/15
Form type: CERTNM
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1177000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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SECTION 519
Form type: MISC
Date: 2014.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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DIRECTOR APPOINTED DANIEL GEORGE BURNS
Form type: AP01
Date: 2013.09.16
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP CHAPMAN / 07/12/2011
Form type: CH01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BARRY / 07/12/2011
Form type: CH01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED DAVID PHILIP CHAPMAN
Form type: 288a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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AD 06/03/06---------, £ SI [email protected]
Form type: 88(2)O
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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AD 06/03/06---------, £ SI [email protected]=500000, £ IC 677000/1177000
Form type: 88(2)R
Date: 2006.03.16
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£ NC 1200000/1700000, 06/03/06
Form type: 123
Date: 2006.03.16
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£ NC 700000/1200000, 13/0
Form type: RES04
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
STUART JOHN BARRY (current)
Director, 1992.06.05
15A RESERVOIR ROAD, FOLEY PARK KIDDERMINSTER , WORCESTERSHIRE
DY11 7AP, ENGLAND
ENGLAND
DANIEL GEORGE BURNS (current)
Director, COMPANY DIRECTOR, 2013.09.16
45 HARDWICK LANE BURY ST EDMUNDS , SUFFOCK
IP33 2RB, ENGLAND
ENGLAND
DAVID PHILIP CHAPMAN (current)
Director, COMPANY DIRECTOR, 2009.06.01
MIDWAY HOUSE GROOMS LANE KEMBERTON, SHIFNAL , SHROPSHIRE
TF11 9LS, ENGLAND
ENGLAND
DEREK WILLIAM MUIR (current)
Director, COMPANY DIRECTOR, 2007.04.11
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.12 - 2001.03.01
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID WILLIAM GOULD (resigned)
Secretary, ACCOUNTANT, 1992.06.05 - 1993.06.05
HAWTHORNS 82 TAGWELL ROAD , DROITWICH
WR9 7AQ, WORCESTERSHIRE
DAVID WILLIAM GOULD (resigned)
Secretary, ACCOUNTANT, 2001.03.01 - 2004.01.30
HAWTHORNS 82 TAGWELL ROAD , DROITWICH
WR9 7AQ, WORCESTERSHIRE
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
GLENN BROOKS (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 1999.12.31
22 LANSDOWN RISE , WORCESTER
WR3 8LN
CHRISTOPHER JOHN BURR (resigned)
Director, 2001.07.26 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
DAVID PHILIP CHAPMAN (resigned)
Director, ACCOUNTANT, 1999.08.01 - 2002.02.28
THE CORNER HOUSE NAUNTON VILLAGE, UPTON UPON SEVERN , WORCESTER
WR8 0PY, WORCESTERSHIRE
BERNARD HARRY COOK (resigned)
Director, 1992.06.05 - 1993.03.12
BARTONS CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4SA, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID WILLIAM GOULD (resigned)
Director, ACCOUNTANT, 2001.03.01 - 2001.03.01
HAWTHORNS 82 TAGWELL ROAD , DROITWICH
WR9 7AQ, WORCESTERSHIRE
DAVID WILLIAM GOULD (resigned)
Director, 1992.06.05 - 1993.06.05
HAWTHORNS 82 TAGWELL ROAD , DROITWICH
WR9 7AQ, WORCESTERSHIRE
DAVID LESLIE GROVE (resigned)
Director, ACCOUNTANT, 1999.06.21 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
MARK HYRONS (resigned)
Director, PRODUCTION DIRECTOR, 2002.05.01 - 2006.03.31
50 JAMES ROAD , KIDDERMINSTER
DY10 2TR, WORCESTERSHIRE
FREDA MARGARET JONES (resigned)
Director, 1992.06.05 - 1993.06.05
APRIL COTTAGE BLUNTINGTON CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4NR, WORCESTERSHIRE
RICHARD GORDON JONES (resigned)
Director, 1992.06.05 - 2007.03.31
THE PARK BROOME CLENT , STOURBRIDGE
DY9 0EX, WEST MIDLANDS
ANTHONY JOHN PENSOM (resigned)
Director, 1995.04.01 - 2001.09.30
11 TOLLGATE ROAD HAMSTERLEY MILL , ROWLANDS GILL
NE39 1HF, TYNE & WEAR
MICHAEL EDWARD SARA (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1998.06.10
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE

Companies near to BERGEN PIPE SUPPORTS ltd.

Information about the Private Limited Company BERGEN PIPE SUPPORTS 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: 2016.06.18. Reload the data