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

BERGLEN GROUP LIMITED

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

Company details

1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB

BERGLEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01131681
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.29
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company BERGLEN GROUP LIMITED is a Private Limited Company, registration number 01131681, established in United Kingdom on the 29. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called BERGLEN FURNITURE LIMITED. The company is based on 1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB. Business of the company BERGLEN GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "15/11/15 FULL LIST" from the 2015.11.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company BERGLEN GROUP LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

buy all documents
Find out more information about BERGLEN GROUP LIMITED. Our website makes it possible to view other available documents related to BERGLEN 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
15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 1650000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
£2.95
Add to cart
15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.11
£2.95
Add to cart
15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
DIRECTOR APPOINTED KARL GORTON
Form type: AP01
Date: 2013.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS
Form type: TM01
Date: 2013.06.25
£2.95
Add to cart
15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER
Form type: TM01
Date: 2013.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
Add to cart
15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2009.10.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, FIFTH FLOOR, 9-10 MARKET PLACE, LONDON, W1W 8AQ
Form type: AD01
Date: 2009.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
Form type: TM02
Date: 2009.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BIGNALL
Form type: TM01
Date: 2009.10.26
£2.95
Add to cart
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
Form type: 288c
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALLS / 01/07/2008
Form type: 288c
Date: 2008.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN MURRAY FIFER
Form type: 288a
Date: 2008.10.23
£2.95
Add to cart
RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
Add to cart
RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
Add to cart
RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
Child documents:
Document type: ANNOTATION
Date: 2005.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.29
£2.95
Add to cart
RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, 4TH FLOOR, 111-113 GREAT PORTLAND STREET, LONDON, W1W 6QQ
Form type: 287
Date: 2004.04.07
£2.95
Add to cart
RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.16
£2.95
Add to cart
RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
Add to cart
RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 3 DE WAILEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1M 8LE
Form type: 287
Date: 2000.08.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10

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:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2009.10.08
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
KARL GORTON (current)
Director, NONE, 2013.06.13
MASCO CORPORATION LIMITED POOLEY HALL DRIVE BIRCH COPPICE BUSINESS PARK , TAMWORTH
B78 1SG, STAFFORDSHIRE
JOHN BIGNALL (resigned)
Secretary, 1991.11.15 - 2009.10.08
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
GRAHAM FRANCIS BALLS (resigned)
Director, FINANCE CONTROLLER, 2004.10.29 - 2013.06.13
69 ALFRED-ULRICH-STRASSE , 71711 STEINHEIM
GERMANY
JOHN BIGNALL (resigned)
Director, SOLICITOR, 2005.01.31 - 2009.10.08
COOMBE FARM COOMBE LANE , NAPHILL
HP14 4QR, BUCKS
KLAUS KARL BOCH (resigned)
Director, COMPANY EXECUTIVE, 1993.11.30 - 2004.10.29
IM SCHILLING 8 , LEIMEM 6906
69181
STEVEN MURRAY FIFER (resigned)
Director, FINAN CONTROLLER, 2008.08.19 - 2012.11.26
15 MAYFIELD WILNECOTE , TAMWORTH
B77 4PN, STAFFORDSHIRE
LAU BORRE FRANDSEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.11.30
APPEVEJ 1 , TOMMERUP
DK5690
DENMARK
HANS FUGLGAARD (resigned)
Director, COMPANY EXECUTIVE, 1993.11.30 - 2001.02.12
SOPARKEN 97 , 5260 ODENSE S
FOREIGN
DENMARK
BASTIAN SCHAEFER (resigned)
Director, COMPANY EXECUTIVE, 2001.06.01 - 2006.01.01
SOLBAERVAENGET 21 THUR0 , SVENDBORG
5700
DENMARK
REGINALD DENNIS SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.11.30
PINE CROFT LODGE ROAD HURST , READING
RG10 0SG, BERKSHIRE
GWYNN SMITHAM (resigned)
Director, COMPANY EXECUTIVE, 1993.11.30 - 2001.08.21
11 HUNTSLAND , WOOTON BASSETT
SN4 8QB, WILTSHIRE
PATRICK JOHN WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.09.10
177 VALLEY DRIVE , LONDON
NW9 9NT

Companies near to BERGLEN GROUP ltd.

Information about the Private Limited Company BERGLEN 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: 2016.07.25. Reload the data