Company number 02521493
Status Liquidation
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address 656 FINCHLEY ROAD, LONDON, NW11 7NT
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation, 7011 - Development & sell real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2005; Accounts for a small company made up to 31 March 2004; Accounts for a small company made up to 31 March 2003. The most likely internet sites of BERNERS FINANCE LIMITED are www.bernersfinance.co.uk, and www.berners-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berners Finance Limited is a Private Limited Company.
The company registration number is 02521493. Berners Finance Limited has been working since 12 July 1990.
The present status of the company is Liquidation. The registered address of Berners Finance Limited is 656 Finchley Road London Nw11 7nt. . DAVIS, Rina Bonnie is a Secretary of the company. GOLDBART, Peter Michael is a Director of the company. Secretary GOLDBART, Peter Michael has been resigned. Director GOLDBART, Doris Dora has been resigned. Director GOLDBART, Joseph has been resigned. Director GOLDBART, Susan Jane has been resigned. Director IWAMOTO, Reiko has been resigned. Director SAMUELS, Bernard Maurice has been resigned. The company operates in "Other financial intermediation".
Current Directors
Resigned Directors
Director
IWAMOTO, Reiko
Resigned: 10 January 2003
Appointed Date: 01 December 1997
73 years old
BERNERS FINANCE LIMITED Events
06 Feb 2006
Accounts for a small company made up to 31 March 2005
04 Feb 2005
Accounts for a small company made up to 31 March 2004
05 Feb 2004
Accounts for a small company made up to 31 March 2003
12 Nov 2003
Return made up to 12/07/03; full list of members
30 Sep 2003
Order of court to wind up
...
... and 55 more events
31 Jul 1990
Ad 12/07/90--------- £ si 98@1=98 £ ic 2/100
26 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1990
Accounting reference date notified as 31/07
20 March 2001
Deed of rectification
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known as 5 tudor lodge,49 holden…
20 March 2001
Deed of rectification
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property known as 16 stuart court,nether…
10 September 1999
Debenture
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 September 1999
Legal charge
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 brentway finchley london. Fixed charge all buildings and…
7 May 1999
Legal charge
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 16 stuart court 381/383 nether street finchley london.
20 April 1999
Legal charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold property - 5 tudor lodge,49 holden rd,london N.12…
1 September 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 58 briton close london NW11 t/n…
21 August 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 81 brentway london N3. Together with all buildings fixtures…
21 August 1997
Debenture
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 August 1997
Legal charge
Delivered: 8 September 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H known as 16 stuart court nether street london N3 t/n…