Berisfords Limited

Company Name	Berisfords Limited
Company Status	Active
Company Number	02707046
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Previous Name	Beginquick Limited

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Hans Georg Kuny
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swiss
Status	Current
Appointed	23 April 1992(1 week, 2 days after company formation)
Appointment Duration	32 years
Role	Group Technical Director
Country of Residence	Switzerland
Correspondence Address	Plattenhof Kuttigen 5024 Switzerland

Director Name	Graham Parker
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(11 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	48 Park Lane Congleton Cheshire CW12 3DG

Director Name	Mr Peter James Bowers
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2004(11 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	48 Heathend Road Alsager Stoke-On-Trent Staffordshire ST7 2SH

Secretary Name	Mr Andrew James Walker
Status	Current
Appointed	20 August 2010(18 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1QY

Director Name	Mr Matthew Thomas Roberts
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(19 years after company formation)
Appointment Duration	13 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1QY

Director Name	Mr Andrew James Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(19 years after company formation)
Appointment Duration	13 years
Role	Financial Director
Country of Residence	England
Correspondence Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1QY

Director Name	Mr Rene Lenzin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	03 May 2011(19 years after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1QY

Director Name	Paul Wacker
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 April 1992(1 week, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Weidholzli 19 Kuttigen 5024 Foreign

Director Name	David Storry Walton
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 27 May 1992)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Secretary Name	Andrew John Young
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 week, 2 days after company formation)
Appointment Duration	1 month (resigned 27 May 1992)
Role	Company Director
Correspondence Address	79 Church Road Northwich Cheshire CW9 5PB

Director Name	Peter Gleich
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2007)
Role	Group Managing Director
Correspondence Address	Grabenacherweg 7 Auenstein 5105 Switzerland

Director Name	Paul Mitchell Bamber
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak House 2a Boundary Lane Congleton Cheshire CW12 3HZ

Director Name	Mr Derek Anthony Kershaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 03 July 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Ernst Friedrich Schneider
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1996)
Role	Sales Manager
Correspondence Address	Burghalde 301 Moosleerau Ch-5054 Foreign

Director Name	Mr Julian Berisford Sebire
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Millbank Farm Somerford Booths Congleton Cheshire CW12 2JS

Director Name	Stephen John Sebire
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	Mr Derek Anthony Kershaw
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 03 July 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Kevin Leslie Corcoran
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 29 August 1996)
Role	Production Director
Correspondence Address	16 Winchester Avenue Astley Manchester M29 7WP

Director Name	Maurice Beaumont
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 years, 11 months after company formation)
Appointment Duration	16 years (resigned 25 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Woburn Drive Mossley Congleton Cheshire CW12 3SS

Director Name	Bernhard Ernst Howald
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 August 1996(4 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 May 2011)
Role	Commercial Director
Country of Residence	Switzerland
Correspondence Address	Linden Weg 13 Ch 5703 Seon Canton Of Aargau Ch5703

Director Name	Fiona Hampton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(7 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 April 2021)
Role	Marketing & Design Director
Country of Residence	England
Correspondence Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1EF

Director Name	David Keith Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2002)
Role	Commercial Director
Correspondence Address	6 Kempton Way Tytherington Macclesfield Cheshire SK10 2WB

Director Name	Armin Meinrad Schwegler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 February 2004(11 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 December 2015)
Role	Commercial Director
Country of Residence	Switzerland
Correspondence Address	31 Stuesslingerstrasse Erlinsbach Solothurn Ch 5015 Switzerland

Secretary Name	Mrs Kay Rhodes
Nationality	British
Status	Resigned
Appointed	20 July 2009(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2010)
Role	Financial Controller
Correspondence Address	35 Audley Road Alsager Stoke On Trent Staffordshire ST7 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.berisfords-ribbons.co.uk
Email address	[email protected]
Telephone	01260 274011
Telephone region	Congleton

Location

Registered Address	Jubilee Mill Thomas Street Congleton Cheshire CW12 1QY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

3.2m at £1	Benken Holding A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,742,567
Gross Profit	£1,467,935
Net Worth	£3,586,245
Cash	£103,914
Current Liabilities	£1,554,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 1 day ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

22 November 2002	Delivered on: 6 December 2002 Satisfied on: 25 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land to the east of thomas street and to the north of kelsall street, land at cooper street, land on the north side of cooper street, part empire mill, thomas street, land and buildings on the east side of cooper street and land and buildings on the north west side of bromley road, congleton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 1995	Delivered on: 11 July 1995 Satisfied on: 25 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground first and second floor premises and car park situate fronting brown street thomas street and cooper street, congleton, cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 May 1995	Delivered on: 1 June 1995 Satisfied on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 February 1993	Delivered on: 19 February 1993 Satisfied on: 15 June 1995 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£51768.00 due from the company to the chargee pursuant to the yerms of the prompt agreement. Particulars: All its right title and interest in and to all sums payable under the insurance (see relevant form 395 and continuation sheet for full details). Fully Satisfied
27 May 1992	Delivered on: 29 May 1992 Satisfied on: 11 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
27 May 1992	Delivered on: 29 May 1992 Satisfied on: 11 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
22 November 2002	Delivered on: 3 December 2002 Persons entitled: H.Kuny & Cie Ag Classification: Debenture Secured details: All monies due from the company or any receiver to the chargee. 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. Outstanding
27 May 1992	Delivered on: 16 June 1992 Persons entitled: H Kuny and Cie Ag Classification: Legal charge Secured details: Â£400,000 due from the company to the chargee under the terms of the charge. Particulars: By way of fixed and floating charge the entire undertaking of the company and all its property whatsoever and wheresoever both present and future including its f/h and l/h property and uncalled capital but excluding the floating charge assets being the plant machinery fixtures and fittings furniture equipment implements utensils ( see form 395 for full details). Outstanding
27 May 1992	Delivered on: 11 June 1992 Persons entitled: Cie Ag H Kuny Classification: Legal charge Secured details: Â£350,000. Particulars: By way of fixed and floating charge the entire undertaking of the company and all its property including its l/h and f/h property and uncalled capital but excluding the floating charge assets and by way of floatinf charge the floating charge being the (a)the plant machinery fixtures and fittings,furniture,equipment,implements and utensilsbelonging to the company (b) all bookdebts and other debts (including any funds standing to the credit of the company from time to time in any account of any bank or financial institution or organisation) now and in the future owing to the company (c) all stock in trade and work in progress of the company present and future. Outstanding
4 April 2014	Delivered on: 4 April 2014 Persons entitled: Aldermore Bank PLC T/a Aldermore Invoice Finance Classification: A registered charge Particulars: The company with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to aldermore bank PLC t/a aldermore invoice finance by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property. The property. Firstly all that freehold land being part of empire mill, thomas street, congleton, cheshire as the same is contained in title number CH132233 and registered at hm land registry.. Secondly all that leasehold land lying to the east of thomas street and the north side of kelsall street, congleton, cheshire as the same is contained in title number CH132234 and registered at hm land registry.. Thirdly all that freehold land and buildings on the north west side of bromley road, congleton, cheshire as the same is contained in title number CH202784 and registered at hm land registry.. Fourthly all that freehold land on the north side of cooper street, congleton, cheshire as the same is contained in title number CH262394 and registered at hm land registry.. Fiftly all that freehold land at cooper street, congleton, cheshire as the same is contained in title number CH332136 and registered at hm land registry.. Sixthly all that freehold land and buildings on the east side of cooper street, congleton, cheshire as the same is contained in title number CH269490 and registered at hm land registry.. Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 30 December 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 August 2020	Full accounts made up to 31 December 2019 (28 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
10 September 2019	Cessation of Rene Lenzin as a person with significant control on 27 August 2019 (1 page)
10 September 2019	Cessation of Hans Georg Kuny as a person with significant control on 27 August 2019 (1 page)
10 September 2019	Notification of a person with significant control statement (2 pages)
16 May 2019	Full accounts made up to 31 December 2018 (27 pages)
4 April 2019	Director's details changed for Fiona Hampton on 1 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (29 pages)
6 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (25 pages)
9 May 2017	Full accounts made up to 31 December 2016 (25 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
28 April 2016	Full accounts made up to 31 December 2015 (29 pages)
28 April 2016	Full accounts made up to 31 December 2015 (29 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,205,000 (8 pages)
15 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,205,000 (8 pages)
3 December 2015	Director's details changed for Mr Peter James Bowers on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Armin Meinrad Schwegler as a director on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Armin Meinrad Schwegler as a director on 3 December 2015 (1 page)
3 December 2015	Director's details changed for Mr Peter James Bowers on 1 December 2015 (2 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
19 April 2015	Full accounts made up to 31 December 2014 (23 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3,205,000 (10 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3,205,000 (10 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3,205,000 (10 pages)
30 April 2014	Full accounts made up to 31 December 2013 (22 pages)
30 April 2014	Full accounts made up to 31 December 2013 (22 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,205,000 (10 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,205,000 (10 pages)
16 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 3,205,000 (10 pages)
4 April 2014	Registration of charge 027070460011 (21 pages)
4 April 2014	Registration of charge 027070460011 (21 pages)
25 March 2014	Satisfaction of charge 7 in full (4 pages)
25 March 2014	Satisfaction of charge 9 in full (4 pages)
25 March 2014	Satisfaction of charge 7 in full (4 pages)
25 March 2014	Satisfaction of charge 9 in full (4 pages)
20 March 2014	Satisfaction of charge 6 in full (4 pages)
20 March 2014	Satisfaction of charge 6 in full (4 pages)
30 December 2013	Registration of charge 027070460010 (24 pages)
30 December 2013	Registration of charge 027070460010 (24 pages)
24 April 2013	Full accounts made up to 31 December 2012 (22 pages)
24 April 2013	Full accounts made up to 31 December 2012 (22 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (10 pages)
27 March 2013	Director's details changed for Mr Matthew Thomas Roberts on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Matthew Thomas Roberts on 27 March 2013 (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Graham Parker on 1 April 2012 (2 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Director's details changed for Graham Parker on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Graham Parker on 1 April 2012 (2 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
20 June 2011	Full accounts made up to 31 December 2010 (22 pages)
4 May 2011	Appointment of Mr Rene Lenzin as a director (2 pages)
4 May 2011	Appointment of Mr Rene Lenzin as a director (2 pages)
3 May 2011	Termination of appointment of Bernhard Howald as a director (1 page)
3 May 2011	Termination of appointment of Bernhard Howald as a director (1 page)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Appointment of Mr Andrew James Walker as a director (2 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Appointment of Mr Andrew James Walker as a director (2 pages)
19 April 2011	Appointment of Mr Matthew Thomas Roberts as a director (2 pages)
19 April 2011	Appointment of Mr Matthew Thomas Roberts as a director (2 pages)
29 March 2011	Termination of appointment of Maurice Beaumont as a director (1 page)
29 March 2011	Termination of appointment of Maurice Beaumont as a director (1 page)
23 August 2010	Appointment of Mr Andrew James Walker as a secretary (1 page)
23 August 2010	Appointment of Mr Andrew James Walker as a secretary (1 page)
20 August 2010	Director's details changed for Peter James Bowers on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Peter James Bowers on 20 August 2010 (2 pages)
20 August 2010	Termination of appointment of Kay Rhodes as a secretary (1 page)
20 August 2010	Termination of appointment of Kay Rhodes as a secretary (1 page)
26 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
26 May 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Peter James Bowers on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Fiona Hampton on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Graham Parker on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Maurice Beaumont on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Peter James Bowers on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Maurice Beaumont on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Bernhard Ernst Howald on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Hans Georg Kuny on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Maurice Beaumont on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Graham Parker on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Peter James Bowers on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Bernhard Ernst Howald on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Graham Parker on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Fiona Hampton on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Fiona Hampton on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Bernhard Ernst Howald on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Hans Georg Kuny on 1 April 2010 (2 pages)
22 April 2010	Director's details changed for Hans Georg Kuny on 1 April 2010 (2 pages)
21 July 2009	Secretary appointed mrs kay rhodes (1 page)
21 July 2009	Secretary appointed mrs kay rhodes (1 page)
20 July 2009	Appointment terminated secretary derek kershaw (1 page)
20 July 2009	Appointment terminated secretary derek kershaw (1 page)
20 July 2009	Appointment terminated director derek kershaw (1 page)
20 July 2009	Appointment terminated director derek kershaw (1 page)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
24 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
23 April 2009	Return made up to 01/04/09; full list of members (6 pages)
23 April 2009	Return made up to 01/04/09; full list of members (6 pages)
26 February 2009	Director's change of particulars / peter bowers / 26/02/2009 (1 page)
26 February 2009	Director's change of particulars / peter bowers / 26/02/2009 (1 page)
14 October 2008	Director's change of particulars / armin schwegler / 01/08/2008 (1 page)
14 October 2008	Director's change of particulars / armin schwegler / 01/08/2008 (1 page)
3 April 2008	Director's change of particulars / armin schwegler / 01/01/2008 (1 page)
3 April 2008	Director's change of particulars / armin schwegler / 01/01/2008 (1 page)
3 April 2008	Return made up to 01/04/08; full list of members (6 pages)
3 April 2008	Return made up to 01/04/08; full list of members (6 pages)
1 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
1 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
18 April 2007	Full accounts made up to 31 December 2006 (19 pages)
18 April 2007	Full accounts made up to 31 December 2006 (19 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 01/04/06; full list of members (4 pages)
6 April 2006	Return made up to 01/04/06; full list of members (4 pages)
6 April 2006	Director's particulars changed (1 page)
30 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
30 March 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
8 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
21 March 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
16 April 2004	Return made up to 01/04/04; full list of members (8 pages)
16 April 2004	Return made up to 01/04/04; full list of members (8 pages)
23 March 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
23 March 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
29 December 2003	Ad 08/12/03--------- Â£ si 705000@1=705000 Â£ ic 2500000/3205000 (2 pages)
29 December 2003	Ad 08/12/03--------- Â£ si 705000@1=705000 Â£ ic 2500000/3205000 (2 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
27 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
12 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
13 May 2002	Full accounts made up to 31 December 2001 (21 pages)
13 May 2002	Full accounts made up to 31 December 2001 (21 pages)
24 April 2002	Return made up to 01/04/02; full list of members (9 pages)
24 April 2002	Return made up to 01/04/02; full list of members (9 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
13 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2001	Full accounts made up to 31 December 2000 (21 pages)
10 April 2001	Full accounts made up to 31 December 2000 (21 pages)
7 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (21 pages)
7 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (21 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
20 May 1999	Full accounts made up to 31 December 1998 (21 pages)
20 May 1999	Full accounts made up to 31 December 1998 (21 pages)
9 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1998	Full accounts made up to 31 December 1997 (21 pages)
30 April 1998	Full accounts made up to 31 December 1997 (21 pages)
30 April 1998	Return made up to 10/04/98; no change of members (6 pages)
30 April 1998	Return made up to 10/04/98; no change of members (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (21 pages)
7 May 1997	Full accounts made up to 31 December 1996 (21 pages)
22 April 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 10/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (21 pages)
9 September 1996	Director resigned (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (21 pages)
9 September 1996	New director appointed (1 page)
17 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Ad 07/12/95--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Ad 07/12/95--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (21 pages)
14 September 1995	Full accounts made up to 31 December 1994 (21 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
11 July 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Return made up to 10/04/95; no change of members (6 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 10/04/95; no change of members (6 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
18 April 1994	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/94 (1 page)
18 April 1994	Resolutions (W)ELRES ‐ S386 dis app auds 24/03/94 (1 page)
11 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1992	Company name changed beginquick LIMITED\certificate issued on 28/05/92 (2 pages)
28 May 1992	Company name changed beginquick LIMITED\certificate issued on 28/05/92 (2 pages)
28 April 1992	Memorandum and Articles of Association (8 pages)
28 April 1992	Memorandum and Articles of Association (8 pages)
14 April 1992	Incorporation (9 pages)
14 April 1992	Incorporation (9 pages)

Berisfords Limited

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