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BERFORTS INFORMATION PRESS LIMITED

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

Company details

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH

BERFORTS INFORMATION PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00963045
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1969.10.01
last member list: 2014.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.09.13
overdue: OVERDUE
last made update: 2014.08.16
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LTD
CHARGE ON NON VESTING BOOK DEBTS - Outstanding on 2012.05.14
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2012.10.30
GERALD WHITE
- Outstanding on 2014.09.20

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016
Form type: 2.24B
Date: 2016.04.15
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.12.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, SOUTHFIELD ROAD, EYNSHAM, WITNEY, OXFORD, OX29 4JB
Form type: AD01
Date: 2015.09.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPWOOD
Form type: TM01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY
Form type: TM01
Date: 2015.09.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT
Form type: TM02
Date: 2014.09.30
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 54589
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009630450009
Form type: MR04
Date: 2014.09.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009630450010
Form type: MR01
Date: 2014.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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SECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT
Form type: AP03
Date: 2013.09.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.18
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER SHEPHERD
Form type: TM01
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR ROGER SHEPHERD
Form type: TM01
Date: 2013.09.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009630450009
Form type: MR01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY JANA BILEK
Form type: TM02
Date: 2013.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.14
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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: 2012.04.19
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DIRECTOR APPOINTED ANDREW JOHN HOPWOOD
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MR GERALD WHITE
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MR MICHAEL TERRENCE GODFREY
Form type: AP01
Date: 2012.04.17
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COMPANY NAME CHANGED INFORMATION PRESS LIMITED, CERTIFICATE ISSUED ON 14/04/12
Form type: CERTNM
Date: 2012.04.14
Child documents:
Document type: ANNOTATION
Date: 2012.04.14
Form type: RES15
Document description: CHANGE OF NAME 23/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANA BILEK / 16/08/2011
Form type: CH03
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HANKS
Form type: TM01
Date: 2011.06.07
£2.95
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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: 2010.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, SOUTHFIELD ROAD, EYNSHAM, OXFORD, OX29 4JB
Form type: AD01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK SHEPHERD / 16/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUDLEY HANKS / 16/08/2010
Form type: CH01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSS
Form type: TM01
Date: 2010.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANKS / 25/04/2008
Form type: 288c
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22

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Company directors and board members:

GERALD JOHN WHITE (dissolve)
Director, 2012.03.26
SOUTHFIELD ROAD , EYNSHAM
OX29 4JB, OXFORD
ENGLAND
JANA BILEK (dissolve)
Secretary, 1992.11.04 - 2012.09.30
SOUTHFIELD ROAD EYNSHAM , WITNEY
OX29 4JB, OXFORD
IAN GEOFFREY HARVEY LEGGETT (dissolve)
Secretary, 2013.09.19 - 2014.09.24
SOUTHFIELD ROAD EYNSHAM , WITNEY
OX29 4JB, OXFORD
THOMAS RICHARD OTLEY (dissolve)
Secretary, 1991.08.16 - 1992.11.04
POULTON HOUSE , MARLBOROUGH
SN8 2LN, WILTSHIRE
MICHAEL TERRENCE GODFREY (dissolve)
Director, PRINTER, 2012.03.26 - 2015.07.31
EYNSHAM PRESS LTD SOUTHFIELD ROAD EYNSHAM , OXFORD
OX29 4JB, OXON
UK
ROBIN DUDLEY HANKS (dissolve)
Director, PRINTER, 2005.01.04 - 2010.11.01
SOUTHFIELD ROAD EYNSHAM , WITNEY
OX29 4JB, OXFORD
ANDREW JOHN HOPWOOD (dissolve)
Director, SALESMAN, 2012.03.26 - 2015.07.31
EYNSHAM PRESS LTD SOUTHFIELD ROAD EYNSHAM , OXFORD
OX29 4JB, OXON
UK
THOMAS RICHARD OTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1992.11.04
POULTON HOUSE , MARLBOROUGH
SN8 2LN, WILTSHIRE
ANTHONY BRIAN ROSS (dissolve)
Director, PRINTER, 2005.01.04 - 2010.05.14
12 WOODHURST LANE , WOKINGHAM
RG41 1JQ, BERKSHIRE
ROGER FREDERICK SHEPHERD (dissolve)
Director, PRINTER, 1991.08.16 - 2013.07.31
SOUTHFIELD ROAD EYNSHAM , WITNEY
OX29 4JB, OXFORD
CHARLES WEATHERELEY WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1992.11.04
19 WATERSIDE POINT , LONDON
SW11 4PD
JOHN MICHAEL WORRALL (dissolve)
Director, PRINTER, 1991.08.16 - 1992.10.12
3 FRUITLANDS EYNSHAM , WITNEY
OX8 1RB, OXFORDSHIRE

Companies near to BERFORTS INFORMATION PRESS ltd.

Information about the Private Limited Company BERFORTS INFORMATION PRESS 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: 2016.07.03. Reload the data