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BEARFERN LIMITED

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

Company details

COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

BEARFERN LIMITED on the map

Company type: Private Limited Company
Company number: 01108888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2002.09.17
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1982.07.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.10.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.09.17
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.07.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.04.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.02.06
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 13/08/01 FROM:, BRIDGE WORKS, WALSALL ROAD, CANNOCK, WS11 3NH
Form type: 287
Date: 2001.08.13
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.07.25
£2.95
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2001.07.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.07.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.04.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.10.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.03.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.10.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.04.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.10.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.04.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.10.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.04.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.10.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.06.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.06.20
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.04.01
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.21
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/95
Document type: ANNOTATION
Date: 1995.11.21
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 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
ALT MEM AND ARTS
Form type: SRES01
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.26

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Company directors and board members:

CLIFFORD JOHN EVANS (dissolve)
Secretary, 1992.09.30 - 2002.09.17
16 CLAVERLEY DRIVE PENN , WOLVERHAMPTON
WV4 4RD
CLIFFORD JOHN EVANS (dissolve)
Director, ENGINEER, 1992.09.30 - 2002.09.17
16 CLAVERLEY DRIVE PENN , WOLVERHAMPTON
WV4 4RD
NORMAN ELLIOTT (dissolve)
Director, ENGINEERING DIRECTOR, 1994.03.14 - 1995.10.16
8 HILL HALL COTTAGES OLD LONDON ROAD SWINFEN , LICHFIELD
WS14 9QW, STAFFORDSHIRE
VICKI FOSTER (dissolve)
Director, EXECUTIVE SALE SDIRECTOR, 1995.02.01 - 1995.10.13
36 WELLFIELD HAZLEMERE , HIGH WYCOMBE
HP15 7TL, BUCKINGHAMSHIRE
PAUL STEFAN GODRIDGE (dissolve)
Director, EXECUTIVE TECHNICAL DIRECTOR, 1992.09.30 - 1995.10.25
7 ELTON CLOSE , WOLVERHAMPTON
WV10 8TF, WEST MIDLANDS
IRENE PLATT (dissolve)
Director, PRIVATE SECRETARY, 1992.09.30 - 1996.02.05
UPPER LEATON FARM LEATON , TELFORD
TF6 5HA, SHROPSHIRE

Companies near to BEARFERN ltd.

Information about the Private Limited Company BEARFERN 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: 2016.07.24. Reload the data