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BERCO (UK) LTD.

Learn more about BERCO (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEADOWFIELD AVENUE, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6YJ

BERCO (UK) LTD. on the map

Company type: Private Limited Company
Company number: 01035805
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28922 - Manufacture of earthmoving equipment

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.10
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DIRECTOR APPOINTED MR GEORG GIOVANAKIS
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNFORTH
Form type: TM01
Date: 2015.12.04
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 119592
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.30
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.04
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOWERBY
Form type: TM01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.12
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SOWERBY / 01/01/2012
Form type: CH01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ENRICO BACILIERI
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY ENRICO BACILIERI
Form type: TM02
Date: 2012.01.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.17
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SOWERBY / 27/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON CORNFORTH / 27/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ENRICO BACILIERI / 27/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR APPOINTED MR SVEN AREND
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFHART SCHMITZ-MEIMBRESSE
Form type: TM01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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SECTION 175 11/05/2009
Form type: RES13
Date: 2009.06.23
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DIRECTOR APPOINTED CHRISTOPHER SOWERBY
Form type: 288a
Date: 2009.05.16
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DIRECTOR APPOINTED ANDREW WILSON CORNFORTH
Form type: 288a
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR GIOVANNI MICHELETTO
Form type: 288b
Date: 2009.05.05
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SECTION 519
Form type: MISC
Date: 2009.02.27
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SECTION 519
Form type: MISC
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, 2 ROMALDKIRK ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS2 1XA
Form type: 287
Date: 2008.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.26
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, COXS LANE, CRADLEY HEATH, WEST MIDLANDS B64 5QU
Form type: 287
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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COMPANY NAME CHANGED, THYSSEN (UK) LIMITED, CERTIFICATE ISSUED ON 09/11/05
Form type: CERTNM
Date: 2005.11.09
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM:, 51 DOWNING STREET, SMETHWICK, WARLEY, WEST MIDLANDS B66 2PP
Form type: 287
Date: 2003.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12

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Company directors and board members:

SVEN AREND (current)
Director, 2010.06.29
BERCO S.P.A VIA 1 MAGGIO , COPPARO
44034, FE
ITALY
GEORG GIOVANAKIS (current)
Director, 2015.12.04
BERCO SPA VIA 1 MAGGIO 237 - COPPARO , 44034 FE
ITALY
MALCOLM WHETTON (current)
Director, 2015.12.04
THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 101 SHIRLEY , SOLIHULL
B90 4BN, WEST MIDLANDS
ENGLAND
ENRICO BACILIERI (resigned)
Secretary, FINANCE OFFICER, 2005.11.01 - 2011.12.14
VIA FACCINI 2/F , CRESTA
44030
ITALY
JAMES ALBERT EVERETT (resigned)
Secretary, 1991.09.27 - 2003.09.30
28 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
WILLIAM JOHN STREET (resigned)
Secretary, 2003.09.30 - 2005.11.01
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
ENRICO BACILIERI (resigned)
Director, FINANCE OFFICER, 2005.11.01 - 2011.12.14
VIA FACCINI 2/F , CRESTA
44030
ITALY
UDO HANS BRANDT (resigned)
Director, MANAGER, 1991.09.27 - 1997.01.01
4 QUARRY FIELDS , LEEK WOOTTON
CV35 7RS, WARWICKSHIRE
ANDREW WILSON CORNFORTH (resigned)
Director, MANAGING DIRECTOR, 2009.04.29 - 2015.12.04
13 CLEVELAND AVENUE , DARLINGTON
DL3 7HE, COUNTY DURHAM
LEWIS AUBREY GARFIELD (resigned)
Director, 1991.09.27 - 1996.12.31
THE HILL THORPE MANDEVILLE , BANBURY
OX17 2ES, OXFORDSHIRE
GORDON STUART GUILD (resigned)
Director, 1991.09.27 - 1996.04.30
WALTON GROVE , ECCLESHALL
ST21 6JT, STAFFORDSHIRE
MICHEL HIRNER (resigned)
Director, MEMBER OF BOARD OF DIR, 1994.12.06 - 2003.09.11
22 CHEMIN DES HAUTS DE GRISTY , ST.NOM LA BRETECHE
F78860
FRANCE
FRANK RUFUS CHOLMONDELEY JAMES-MOORE (resigned)
Director, 1991.09.27 - 2001.03.19
1 WEST ROAD THELMSTONE , BROMSGROVE
B60 2NG, WORCESTERSHIRE
EDWARD JAMES KIRK (resigned)
Director, MANAGING DIRECTOR, 2000.10.19 - 2005.11.01
66 WATH WOOD ROAD WATH UPON DEARNE , ROTHERHAM
S63 7TN, SOUTH YORKSHIRE
KARL-HEINZ LAHRS (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1997.09.30
FLORAWEG 24 4600 , DORTMUND 50
GERMANY
STEPHEN MCLELLAN (resigned)
Director, DIRECTOR MATERIALS MANAGEMENT, 1994.07.13 - 2000.09.13
HIGHFIELD LODGE CROWLE GREEN , WORCESTER
WR7 4AA, WORCESTERSHIRE
GIOVANNI MICHELETTO (resigned)
Director, 2007.10.01 - 2009.04.30
5 BULMER CLOSE , YARM
TS15 9UX, CLEVELAND
JOHN DAVID RICHARDSON (resigned)
Director, MANAGING DIR, 1994.07.13 - 1997.03.31
BRYER BUTTERHILL COPPENHALL , STAFFORD
ST18 9BU
WOLFHART SCHMITZ-MEIMBRESSE (resigned)
Director, EXECUTIVE MANAGER, 2005.11.01 - 2010.06.29
CORSO ERCOLE I D'ESTE 54 , FERRARA
44100
ITALY
CHRISTOPHER SOWERBY (resigned)
Director, FINANCIAL DIRECTOR, 2009.04.29 - 2013.05.10
20 TODDINGTON DRIVE NORTON , STOCKTON ON TEES
TS20 1RQ, CLEVELAND
WILLIAM JOHN STREET (resigned)
Director, FINANCIAL DIRECTOR, 2000.10.19 - 2005.11.01
53 MUCKLOW HILL , HALESOWEN
B62 8BS, WEST MIDLANDS
ROY STANLEY DOUGLAS VEAL (resigned)
Director, 1991.09.27 - 1991.09.30
HILL COTTAGE TYDDESLEY WOOD LANE , PERSHORE
WR10 3BY, WORCESTERSHIRE
HANS JACOB ZIMMERMANN (resigned)
Director, COMPANY DIRECTOR, 1991.09.27 - 1994.10.01
BRUCKER HOLT 29 4300 , ESSEN 1
GERMANY

Companies near to BERCO (UK) LTD.

Information about the Private Limited Company BERCO (UK) LTD. 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: 2016.07.21. Reload the data