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BERGL NOMINEES LIMITED

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

Company details

MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DH

BERGL NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01077967
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.23
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OVER FLUCTUATING DEPOSIT - Outstanding on 2002.03.02
COUTTS & COMPANY
- Outstanding on 2014.11.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS
Form type: TM01
Date: 2015.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, C/O CHARLES STANLEY & CO. LTD, 25 LUKE STREET, LONDON, EC2A 4AR
Form type: AD01
Date: 2015.09.14
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN DAVIES / 01/12/2014
Form type: CH03
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAURICE BERGL / 18/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DAVIES / 01/12/2014
Form type: CH01
Date: 2015.07.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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SAIL ADDRESS CHANGED FROM:, 18 TILT ROAD, COBHAM, SURREY, KT11 3EZ, ENGLAND
Form type: AD02
Date: 2015.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010779670002
Form type: MR01
Date: 2014.11.20
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR ALAN MAURICE BERGL
Form type: AP01
Date: 2014.02.17
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DIRECTOR APPOINTED MR MARTIN JOHN DAVIES
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, SECRETARY ROBIN EVANS
Form type: TM02
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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SECRETARY APPOINTED MR MARTIN JOHN DAVIES
Form type: AP03
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEHEAD
Form type: TM01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ERNEST EVANS / 01/01/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFIN WHITEHEAD / 01/01/2010
Form type: CH01
Date: 2010.07.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 18/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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S386 DISP APP AUDS 17/10/95
Form type: ELRES
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30

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Company directors and board members:

MARTIN JOHN DAVIES (current)
Secretary, 2012.09.28
MANOR HOUSE 1 THE CRESCENT , LEATHERHEAD
KT22 8DH, SURREY
ALAN MAURICE BERGL (current)
Director, RETIRED, 2014.02.03
11 HARRINGTON SOUND ROAD , HAMILTON PARISH
HS02
BERMUDA
MARTIN JOHN DAVIES (current)
Director, CHARTERED ACCOUNTANT, 2014.02.03
MANOR HOUSE 1 THE CRESCENT , LEATHERHEAD
KT22 8DH, SURREY
ROBIN ERNEST EVANS (resigned)
Secretary, 1991.07.18 - 2012.09.28
18/20 TILT ROAD , COBHAM
KT11 3EZ, SURREY
ROBIN ERNEST EVANS (resigned)
Director, STOCKBROKER, 1991.07.18 - 2015.09.14
18/20 TILT ROAD , COBHAM
KT11 3EZ, SURREY
GRAHAM CHARLES TIDMAN (resigned)
Director, RETIRED STOCKBROKER, 1991.07.18 - 2006.12.31
FOXES HOLLOW OLD LANE ST JOHNS , CROWBOROUGH
TN6 1RX, EAST SUSSEX
MICHAEL GRIFFIN WHITEHEAD (resigned)
Director, STOCKBROKER, 2007.01.01 - 2011.11.03
LONGFIELDS CLOGHAMS GREEN LEADEN RODING , DUNMOW
CM6 1WG, ESSEX
Date 2014.12.31 2013.12.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100

Companies near to BERGL NOMINEES ltd.

Information about the Private Limited Company BERGL NOMINEES 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: 2016.07.23. Reload the data