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BERDAN ENTERPRISES LIMITED - BEARS LAIR, 26 CHAPEL TERRACE, ST MAWES, CORNWALL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00956641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- BEARS LAIR
- 26 CHAPEL TERRACE
- ST MAWES
- CORNWALL
- TR2 5BH BEARS LAIR, 26 CHAPEL TERRACE, ST MAWES, CORNWALL, TR2 5BH UK
Management
- Geschäftsführung
- VALERIE ANN MORGAN
- Prokuristen
- VALERIE ANN MORGAN
Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 20.06.1969
- Alter der Firma 1969-06-20 54 Jahre
- SIC/NACE
- 99999 - Dormant Company
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Valerie Ann Morgan
Landes-Besonderheiten
- Bilanzhinterlegung
- Fälligkeit: 2017-07-31
- Letzte Einreichung: 2015-10-31
- lezte Bilanzhinterlegung
- 2012-12-15
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BERDAN ENTERPRISES LIMITED Firmenbeschreibung
- BERDAN ENTERPRISES LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00956641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über Bears Lair erreicht werden.
Jetzt sichern BERDAN ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berdan Enterprises Limited - BEARS LAIR, 26 CHAPEL TERRACE, ST MAWES, CORNWALL, Grossbritannien
- 1969-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 (2016-03-18) - AA
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 (2015-04-20) - AA
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15/12/15 FULL LIST (2015-12-21) - AR01
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-03-05) - AA
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15/12/14 FULL LIST (2014-12-19) - AR01
keyboard_arrow_right 2013
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15/12/12 FULL LIST (2013-01-08) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2013-01-29) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2013-01-29) - MG02
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APPOINTMENT TERMINATED, SECRETARY ALAN METCALFE (2013-04-22) - TM02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2013-06-11) - AAMD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 (2013-07-16) - AA
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DIRECTOR APPOINTED MRS VALERIE ANN MORGAN (2013-04-22) - AP01
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2013-07-23) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 (2013-07-23) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2013-07-23) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2013-07-23) - AAMD
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APPOINTMENT TERMINATED, DIRECTOR JON MORGAN (2013-12-16) - TM01
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15/12/13 FULL LIST (2013-12-16) - AR01
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 (2013-07-23) - AAMD
keyboard_arrow_right 2012
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31/10/11 TOTAL EXEMPTION SMALL (2012-02-28) - AA
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15/12/11 FULL LIST (2012-01-03) - AR01
keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-01) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-02-23) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2011-02-15) - MG02
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15/12/10 FULL LIST (2011-01-12) - AR01
keyboard_arrow_right 2010
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15/12/09 FULL LIST (2010-01-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON MORGAN / 05/01/2010 (2010-01-05) - CH01
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31/10/09 TOTAL EXEMPTION SMALL (2010-02-19) - AA
keyboard_arrow_right 2009
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31/10/08 TOTAL EXEMPTION SMALL (2009-07-14) - AA
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RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS (2009-01-12) - 363a
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SECRETARY APPOINTED ALAN BARRIE METCALFE (2009-01-12) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-09-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 (2008-10-06) - AA
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2007-10-05) - AA
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AD 14/09/06--------- (2007-06-06) - 88(2)R
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-05-09) - 363s
keyboard_arrow_right 2006
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AD 14/09/06--------- (2006-09-26) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-09-26) - 123
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£ NC 100000/500000 (2006-09-26) - RES04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 (2006-09-05) - AA
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-03-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-09-07) - AA
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-08-06) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2003-12-29) - 363s
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REGISTERED OFFICE CHANGED ON 01/11/03 FROM: (2003-11-01) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 (2003-11-01) - AA
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-23) - 363s
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-03-14) - AA
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-23) - 363s
keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-24) - AA
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NEW SECRETARY APPOINTED (2001-03-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-03-16) - 288b
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (2000-08-24) - 363s
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF (2000-08-02) - 652C
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VOLUNTARY STRIKE OFF SUSPENDED (2000-03-21) - SOAS(A)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-01-13) - AA
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STATEMENT OF AFFAIRS (2000-08-03) - 4.20
keyboard_arrow_right 1999
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VOLUNTARY STRIKE OFF SUSPENDED (1999-11-09) - SOAS(A)
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APPLICATION FOR STRIKING-OFF (1999-10-14) - 652a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-05-18) - AA
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1999-01-29) - 363s
keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM: (1998-10-20) - 287
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S386 DISP APP AUDS 12/06/98 (1998-08-11) - ELRES
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S366A DISP HOLDING AGM 12/06/98 (1998-08-11) - ELRES
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S252 DISP LAYING ACC 12/06/98 (1998-08-11) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-08-11) - AA
keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-09-02) - AA
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1997-12-29) - 363s
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM: (1996-12-24) - 287
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-09-04) - AA
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS (1996-01-05) - 363s
keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM: (1995-12-29) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-11-30) - AA
keyboard_arrow_right 1994
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RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS (1994-12-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-08-31) - AA
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NEW DIRECTOR APPOINTED (1994-07-13) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-06-22) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-06) - 363(288)
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RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS (1994-01-06) - 363s
keyboard_arrow_right 1993
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RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS (1993-02-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-09-02) - AA
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-07) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-01) - 395
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FULL ACCOUNTS MADE UP TO 31/10/90 (1992-03-23) - AA
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RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS (1992-01-19) - 363s
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NEW DIRECTOR APPOINTED (1992-10-26) - 288
keyboard_arrow_right 1991
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-10-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-26) - 395
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-18) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/10/89 (1991-02-11) - AA
keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/10/88 (1990-01-08) - AA
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DIRECTOR RESIGNED (1990-01-08) - 288
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RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS (1990-01-05) - 363
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/10/87 (1989-01-05) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-01-31) - 363
keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-01-13) - 395
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RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS (1988-01-24) - 363
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-12-01) - AA
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COMPANY NAME CHANGED (1987-11-06) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1987-07-23) - 395
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RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS (1987-02-05) - 363
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FULL ACCOUNTS MADE UP TO 31/10/85 (1987-01-03) - AA
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/10/84 (1986-11-21) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-28) - 363
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REGISTERED OFFICE CHANGED ON 28/05/86 FROM: (1986-05-28) - 287