BERGERIE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3EA

Company number 01140306
Status Active
Incorporation Date 18 October 1973
Company Type Private Limited Company
Address ALBION STREET WORKS, 62 ALBION STREET, BIRMINGHAM, B1 3EA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Malcolm Isaacs on 10 November 2015. The most likely internet sites of BERGERIE LIMITED are www.bergerie.co.uk, and www.bergerie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Birmingham New Street Rail Station is 0.8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bergerie Limited is a Private Limited Company. The company registration number is 01140306. Bergerie Limited has been working since 18 October 1973. The present status of the company is Active. The registered address of Bergerie Limited is Albion Street Works 62 Albion Street Birmingham B1 3ea. . ISAACS, Malcolm is a Secretary of the company. COUPLAND, John Anthony is a Director of the company. ISAACS, Malcolm is a Director of the company. SHEPHERD, Carolyn Elizabeth Hannaford is a Director of the company. SHEPHERD, Scott Anthony is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ISAACS, Malcolm
Director
COUPLAND, John Anthony

76 years old
Director
ISAACS, Malcolm

79 years old
Director
SHEPHERD, Carolyn Elizabeth Hannaford

90 years old
Director
SHEPHERD, Scott Anthony

94 years old

Persons With Significant Control

Saunders Shepherd & Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERGERIE LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Director's details changed for Mr Malcolm Isaacs on 10 November 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 Sep 1989
Return made up to 24/07/89; full list of members
23 May 1988
Full accounts made up to 31 December 1987
23 May 1988
Return made up to 18/05/88; full list of members
17 Jun 1987
Return made up to 02/06/87; full list of members
15 Jun 1987
Full accounts made up to 31 December 1986

BERGERIE LIMITED Charges

13 December 1977
Debenture
Delivered: 30 December 1977
Status: Satisfied on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
25 November 1975
Mortgage debenture
Delivered: 12 December 1975
Status: Satisfied on 5 February 2004
Persons entitled: Nat West Bank LTD
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

BERGERBASE LIMITED BERGERIE (TAULIGNAN) LIMITED BERGERODE CONSULTING LIMITED BERGERON CORPORATE LP BERGES BRUKTBIL LIMITED BERGESEN & LUDLOW BERGESEN AND EGGLETON