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BERVIN TOOL & DIE CO LTD

Learn more about BERVIN TOOL & DIE CO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DTE HOUSE, HOLLINS MOUNT HOLLINS LANE, BURY, LANCASHIRE, BL9 8AT

BERVIN TOOL & DIE CO LTD on the map

Company type: Private Limited Company
Company number: 01099643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2005.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7430 - Technical testing and analysis
  • 2943 - Manufacture of other tools not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.09.26
DAVENHAM TRADE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2004.11.19
DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2004.11.27
DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Outstanding on 2004.12.01
DAVENHAM TRADE FINANCE LTD
CHATTEL MORTGAGE - Outstanding on 2004.12.01
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.06.18
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.06.18
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.06.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.09
£2.95
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.11.09
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.12
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.02.03
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.01.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 29/11/05 FROM:, CROWN STREET (CUL-DE-SAC), WOLVERHAMPTON, WEST MIDLANDS, WV1 1PX
Form type: 287
Date: 2005.11.29
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
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 31/03/02
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.20
£2.95
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COMPANY NAME CHANGED, BERVIN JIG AND TOOL COMPANY LIMI, TED, CERTIFICATE ISSUED ON 22/08/00
Form type: CERTNM
Date: 2000.08.21
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.20

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Company directors and board members:

DAVID PHILLIP GOULDING (dissolve)
Secretary, 2004.11.16
9 SWAN STREET , STOURBRIDGE
DY8 3UU, WEST MIDLANDS
JAMES BROOKES (dissolve)
Director, 2004.11.16
ARLEY HOUSE COMPA , KINVER
DY7 6RH, STAFFORDSHIRE
BEATRICE BATEMAN (dissolve)
Secretary, 1991.08.23 - 1996.07.05
21 PARK DRIVE GOLDTHORN PARK , WOLVERHAMPTON
WV4 5AH, WEST MIDLANDS
CHRISTINE IRENE LILLEY (dissolve)
Secretary, 1996.07.24 - 2004.11.16
NURTON GRANGE NURTON PATTINGHAM , WOLVERHAMPTON
WV6 7AE
BEATRICE BATEMAN (dissolve)
Director, CLERICAL ASSISTANT, 1991.08.23 - 1996.07.05
21 PARK DRIVE GOLDTHORN PARK , WOLVERHAMPTON
WV4 5AH, WEST MIDLANDS
PAUL LAWRENCE GREEN (dissolve)
Director, 2004.11.18 - 2005.09.07
HEADMASTERS BARN LANE KINGSWOOD , WOLVERHAMPTON
WV7 3AW
CHRISTINE IRENE LILLEY (dissolve)
Director, SECRETARY, 1996.07.14 - 2004.11.16
NURTON GRANGE NURTON PATTINGHAM , WOLVERHAMPTON
WV6 7AE
MAURICE LILLEY (dissolve)
Director, TOOLMAKER, 1991.08.23 - 2004.11.18
NURTON GRANGE NURTON PATTINGHAM , WOLVERHAMPTON
WV6 7AE
GRAHAM REA (dissolve)
Director, 1999.04.01 - 2002.08.08
3 HILLSIDE DRIVE KINGSHURST , BIRMINGHAM
B37 6NG, WEST MIDLANDS

Companies near to BERVIN TOOL & DIE CO LTD

Information about the Private Limited Company BERVIN TOOL & DIE CO 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: 2016.07.23. Reload the data