Berisford Holdings Limited

Company Name	Berisford Holdings Limited
Company Status	Dissolved
Company Number	02629465
Category	Private Limited Company
Incorporation Date	15 July 1991(32 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Siltone Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(18 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Closed
Appointed	19 June 2020(28 years, 11 months after company formation)
Appointment Duration	9 months (closed 16 March 2021)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(17 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (closed 16 March 2021)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 year after company formation)
Appointment Duration	2 years (resigned 21 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	15 July 1992(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 12 June 2000)
Role	Accountant
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Peter Robert Butler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	15 July 1992(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Andrew David Tivey
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 17 January 1994)
Role	Chartered Accountant
Correspondence Address	2 Manor Farm Cottages Church Street Worcester Park KT4 7RY

Director Name	Mr Denis Joseph Mulhall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	21 July 1994(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 December 1999)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Fitzgeorge House Fitzgeorge Avenue New Malden Surrey KT3 4SH

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	31 January 2001(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(16 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 October 2008)
Role	Secretary
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Mr Stephen John Barnett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(17 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porchester Mead 53 Southend Road Beckenham Kent BR3 1SP

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2009)
Role	Legal Counsel
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2008(17 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(19 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr John Albert James Rourke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(26 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(4 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 27 October 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	enodis.com

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

1 at £1	Enodis Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£146,194,000
Current Liabilities	£75,616,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

11 April 2002	Delivered on: 25 April 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 Secured details: All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 2002	Delivered on: 8 March 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 November 2001	Delivered on: 30 November 2001 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement between the chargor and the royal bank of scotland the (facility agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 October 1991	Delivered on: 17 October 1991 Satisfied on: 9 September 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the indebtness agreements. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1991	Delivered on: 17 October 1991 Satisfied on: 9 September 1993 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due from each obligor (as defined) to the chargee and the banks (as defined) or any account whatsoever under the terms of each of the indebtedness agreements (as defined). Particulars: See doc for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
16 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
24 November 2020	First Gazette notice for voluntary strike-off (1 page)
17 November 2020	Application to strike the company off the register (1 page)
20 August 2020	Appointment of Esyllt John-Featherby as a director on 19 June 2020 (2 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
19 June 2020	Termination of appointment of John Albert James Rourke as a director on 19 June 2020 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
15 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (32 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
17 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
20 July 2016	Registered office address changed from St Ann's Wharf Quayside Newcastle upon Tyne NE1 3DX United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from St Ann's Wharf Quayside Newcastle upon Tyne NE1 3DX United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 July 2016 (1 page)
4 July 2016	Registered office address changed from 4 More London Riverside London SE1 2AU England to St Ann's Wharf Quayside Newcastle upon Tyne NE1 3DX on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 4 More London Riverside London SE1 2AU England to St Ann's Wharf Quayside Newcastle upon Tyne NE1 3DX on 4 July 2016 (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
27 February 2016	Compulsory strike-off action has been discontinued (1 page)
26 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
26 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
26 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
26 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 28 January 2016 (1 page)
24 December 2015	Statement by Directors (2 pages)
24 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem ac 08/12/2015 (3 pages)
24 December 2015	Statement of capital on 24 December 2015 GBP 1 (4 pages)
24 December 2015	Solvency Statement dated 08/12/15 (2 pages)
24 December 2015	Statement by Directors (2 pages)
24 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem ac 08/12/2015 RES13 ‐ Cancel share prem ac 08/12/2015 (3 pages)
24 December 2015	Statement of capital on 24 December 2015 GBP 1 (4 pages)
24 December 2015	Solvency Statement dated 08/12/15 (2 pages)
16 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
11 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalisation and allotment 01/12/2015 (9 pages)
11 December 2015	Resolutions RES14 ‐ Capitalisation and allotment 01/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 2 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 1 December 2015 GBP 2 (3 pages)
23 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
17 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (6 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
17 July 2012	Full accounts made up to 31 December 2011 (12 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
21 July 2010	Director's details changed for Michael James Kachmer on 15 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Prima Secretary Limited on 15 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Prima Secretary Limited on 15 July 2010 (2 pages)
21 July 2010	Director's details changed for Michael James Kachmer on 15 July 2010 (2 pages)
21 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (7 pages)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
7 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
7 October 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
17 August 2009	Return made up to 15/07/09; full list of members (4 pages)
17 August 2009	Return made up to 15/07/09; full list of members (4 pages)
4 August 2009	Full accounts made up to 27 September 2008 (11 pages)
4 August 2009	Full accounts made up to 27 September 2008 (11 pages)
15 July 2009	Director's change of particulars / maurice jones / 27/10/2008 (1 page)
15 July 2009	Director's change of particulars / maurice jones / 27/10/2008 (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
28 March 2009	Secretary appointed prima secretary LIMITED (1 page)
28 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Appointment terminated director stephen barnett (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Appointment terminated director stephen barnett (1 page)
23 January 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2009	Statement by directors (3 pages)
23 January 2009	Memorandum and Articles of Association (15 pages)
23 January 2009	Min detail amend capital eff 23/01/09 (1 page)
23 January 2009	Min detail amend capital eff 23/01/09 (1 page)
23 January 2009	Solvency statement dated 22/01/09 (3 pages)
23 January 2009	Solvency statement dated 22/01/09 (3 pages)
23 January 2009	Statement by directors (3 pages)
23 January 2009	Memorandum and Articles of Association (15 pages)
13 January 2009	Appointment terminated director david hooper (1 page)
13 January 2009	Appointment terminated director s & w berisford LIMITED (1 page)
13 January 2009	Appointment terminated director s & w berisford LIMITED (1 page)
13 January 2009	Appointment terminated director david hooper (1 page)
27 November 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
27 November 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
12 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
12 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
3 November 2008	Director appointed thomas doerr (3 pages)
3 November 2008	Director appointed maurice delon jones (3 pages)
3 November 2008	Director appointed maurice delon jones (3 pages)
3 November 2008	Director appointed michael james kachmer (3 pages)
3 November 2008	Director appointed thomas doerr (3 pages)
3 November 2008	Director appointed stephen john barnett (3 pages)
3 November 2008	Director appointed stephen john barnett (3 pages)
3 November 2008	Director appointed michael james kachmer (3 pages)
16 July 2008	Return made up to 15/07/08; full list of members (4 pages)
16 July 2008	Return made up to 15/07/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
16 July 2008	Registered office changed on 16/07/2008 from theplace 175 high holborn london WC1V 7AA (1 page)
2 July 2008	Full accounts made up to 29 September 2007 (11 pages)
2 July 2008	Full accounts made up to 29 September 2007 (11 pages)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Director appointed david ross hooper (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
7 November 2006	Ad 29/10/06--------- Â£ si 488350000@1=488350000 Â£ ic 279840200/768190200 (2 pages)
24 October 2006	Ad 29/09/06--------- Â£ si 31268796@1=31268796 Â£ ic 248571404/279840200 (2 pages)
12 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2006	Ad 12/09/06--------- Â£ si 50571402@1=50571402 Â£ ic 198000002/248571404 (2 pages)
11 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2006	Nc inc already adjusted 12/09/06 (1 page)
1 August 2006	Accounts for a dormant company made up to 1 October 2005 (9 pages)
1 August 2006	Accounts for a dormant company made up to 1 October 2005 (9 pages)
18 July 2006	Return made up to 15/07/06; full list of members (2 pages)
1 August 2005	Full accounts made up to 2 October 2004 (10 pages)
1 August 2005	Full accounts made up to 2 October 2004 (10 pages)
15 July 2005	Return made up to 15/07/05; full list of members (3 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
2 August 2004	Return made up to 15/07/04; full list of members (5 pages)
22 July 2004	Accounts for a dormant company made up to 27 September 2003 (9 pages)
5 August 2003	Full accounts made up to 28 September 2002 (10 pages)
28 July 2003	Return made up to 15/07/03; full list of members (6 pages)
3 August 2002	Full accounts made up to 29 September 2001 (11 pages)
21 July 2002	Return made up to 15/07/02; change of members (6 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (35 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Return made up to 15/07/01; no change of members (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
28 July 2000	Return made up to 15/07/00; full list of members (7 pages)
20 June 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Return made up to 15/07/99; full list of members (10 pages)
3 August 1999	Full accounts made up to 26 September 1998 (12 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Return made up to 15/07/98; full list of members (9 pages)
20 August 1997	Return made up to 15/07/97; full list of members (10 pages)
15 July 1997	Full accounts made up to 28 September 1996 (10 pages)
11 August 1996	Return made up to 15/07/96; full list of members (9 pages)
29 July 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
8 August 1995	Return made up to 15/07/95; full list of members (22 pages)
1 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 August 1994	Full accounts made up to 30 September 1993 (9 pages)
12 May 1993	Full accounts made up to 30 September 1992 (8 pages)

Berisford Holdings Limited

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