0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BERGEN PIPE SUPPORTS GROUP LIMITED

Learn more about BERGEN PIPE SUPPORTS GROUP 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 GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01013871
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.09
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company BERGEN PIPE SUPPORTS GROUP LIMITED is a Private Limited Company, registration number 01013871, established in United Kingdom on the 9. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called PIPE SUPPORTS GROUP LIMITED, THE STOCK STEEL COMPANY LIMITED , BIRTLEY MANUFACTURING LIMITED. The company is based on WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH. Business of the company BERGEN PIPE SUPPORTS GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company BERGEN PIPE SUPPORTS GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 10. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

buy all documents
Find out more information about BERGEN PIPE SUPPORTS GROUP LIMITED. Our website makes it possible to view other available documents related to BERGEN PIPE SUPPORTS GROUP 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.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.15
£2.95
Add to cart
14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 677608
£2.95
Add to cart
COMPANY NAME CHANGED PIPE SUPPORTS GROUP 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
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
£2.95
Add to cart
14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
Add to cart
SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
£2.95
Add to cart
14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.22
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2014.01.17
£2.95
Add to cart
DIRECTOR APPOINTED DANIEL GEORGE BURNS
Form type: AP01
Date: 2013.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
Add to cart
14/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
Add to cart
14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP CHAPMAN / 07/12/2011
Form type: CH01
Date: 2011.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
Add to cart
14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009
Form type: CH01
Date: 2010.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
DIRECTOR APPOINTED DAVID PHILIP CHAPMAN
Form type: 288a
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
£2.95
Add to cart
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.04
£2.95
Add to cart
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
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
Add to cart
RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
Add to cart
RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
£2.95
Add to cart
RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, 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
DAVID PHILIP CHAPMAN (resigned)
Secretary, FINANCE DIRECTOR, 1999.11.24 - 2002.02.28
THE CORNER HOUSE NAUNTON VILLAGE, UPTON UPON SEVERN , WORCESTER
WR8 0PY, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, ACCOUNTANT, 2002.02.28 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
HOWARD CAILE EVERETT (resigned)
Secretary, ACCOUNTANT, 1991.01.11 - 1998.09.30
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
CALVIN BRETT WILLIAMS (resigned)
Secretary, 1998.09.30 - 1999.11.24
37 DREW CRESCENT , STOURBRIDGE
DY9 0UX, WEST MIDLANDS
CHRISTOPHER JOHN BURR (resigned)
Director, 2001.07.26 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
DAVID PHILIP CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 1999.11.24 - 2002.02.28
THE CORNER HOUSE NAUNTON VILLAGE, UPTON UPON SEVERN , WORCESTER
WR8 0PY, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.01.11 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
DAVID LESLIE GROVE (resigned)
Director, ACCOUNTANT, 1999.11.24 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
RICHARD GORDON JONES (resigned)
Director, 1999.11.24 - 2007.03.31
THE PARK BROOME CLENT , STOURBRIDGE
DY9 0EX, WEST MIDLANDS
MICHAEL EDWARD SARA (resigned)
Director, 1991.01.11 - 1998.06.09
HILLBARN RECTORY LANE , STOURPORT ON SEVERN
DY13 0TB, WORCESTERSHIRE

Companies near to BERGEN PIPE SUPPORTS GROUP ltd.

Information about the Private Limited Company BERGEN PIPE SUPPORTS 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: 2016.07.19. Reload the data