BERISFORDS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 1EF

Company number 02707046
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address JUBILEE MILL, THOMAS STREET, CONGLETON, CHESHIRE, CW12 1EF
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BERISFORDS LIMITED are www.berisfords.co.uk, and www.berisfords.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berisfords Limited is a Private Limited Company. The company registration number is 02707046. Berisfords Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Berisfords Limited is Jubilee Mill Thomas Street Congleton Cheshire Cw12 1ef. . WALKER, Andrew James is a Secretary of the company. BOWERS, Peter James is a Director of the company. HAMPTON, Fiona is a Director of the company. KUNY, Hans Georg is a Director of the company. LENZIN, Rene is a Director of the company. PARKER, Graham is a Director of the company. ROBERTS, Matthew Thomas is a Director of the company. WALKER, Andrew James is a Director of the company. Secretary KERSHAW, Derek Anthony has been resigned. Secretary RHODES, Kay has been resigned. Secretary YOUNG, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMBER, Paul Mitchell has been resigned. Director BEAUMONT, Maurice has been resigned. Director CORCORAN, Kevin Leslie has been resigned. Director GLEICH, Peter has been resigned. Director GRIFFIN, David Keith has been resigned. Director HOWALD, Bernhard Ernst has been resigned. Director KERSHAW, Derek Anthony has been resigned. Director SCHNEIDER, Ernst Friedrich has been resigned. Director SCHWEGLER, Armin Meinrad has been resigned. Director SEBIRE, Julian Berisford has been resigned. Director SEBIRE, Stephen John has been resigned. Director WACKER, Paul has been resigned. Nominee Director WALTON, David Storry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
WALKER, Andrew James
Appointed Date: 20 August 2010
Director
BOWERS, Peter James
Appointed Date: 13 February 2004
65 years old
Director
HAMPTON, Fiona
Appointed Date: 11 November 1999
61 years old
Director
KUNY, Hans Georg
Appointed Date: 23 April 1992
80 years old
Director
LENZIN, Rene
Appointed Date: 03 May 2011
63 years old
Director
PARKER, Graham
Appointed Date: 13 February 2004
59 years old
Director
ROBERTS, Matthew Thomas
Appointed Date: 18 April 2011
54 years old
Director
WALKER, Andrew James
Appointed Date: 18 April 2011
60 years old

Resigned Directors

Secretary
KERSHAW, Derek Anthony
Resigned: 03 July 2009
Appointed Date: 27 May 1992
Secretary
RHODES, Kay
Resigned: 20 August 2010
Appointed Date: 20 July 2009
Secretary
YOUNG, Andrew John
Resigned: 27 May 1992
Appointed Date: 23 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1992
Appointed Date: 14 April 1992
Director
BAMBER, Paul Mitchell
Resigned: 30 November 1995
Appointed Date: 27 May 1992
72 years old
Director
BEAUMONT, Maurice
Resigned: 25 March 2011
Appointed Date: 10 March 1995
78 years old
Director
CORCORAN, Kevin Leslie
Resigned: 29 August 1996
Appointed Date: 05 April 1993
77 years old
Director
GLEICH, Peter
Resigned: 28 February 2007
Appointed Date: 27 May 1992
83 years old
Director
GRIFFIN, David Keith
Resigned: 13 January 2002
Appointed Date: 11 November 1999
63 years old
Director
HOWALD, Bernhard Ernst
Resigned: 03 May 2011
Appointed Date: 01 August 1996
72 years old
Director
KERSHAW, Derek Anthony
Resigned: 03 July 2009
Appointed Date: 27 May 1992
81 years old
Director
SCHNEIDER, Ernst Friedrich
Resigned: 01 August 1996
Appointed Date: 27 May 1992
86 years old
Director
SCHWEGLER, Armin Meinrad
Resigned: 03 December 2015
Appointed Date: 13 February 2004
59 years old
Director
SEBIRE, Julian Berisford
Resigned: 31 March 1994
Appointed Date: 27 May 1992
81 years old
Director
SEBIRE, Stephen John
Resigned: 10 March 1995
Appointed Date: 27 May 1992
88 years old
Director
WACKER, Paul
Resigned: 01 August 1996
Appointed Date: 23 April 1992
94 years old
Nominee Director
WALTON, David Storry
Resigned: 27 May 1992
Appointed Date: 23 April 1992
98 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1992
Appointed Date: 14 April 1992

Persons With Significant Control

Mr Rene Lenzin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Hans Georg Kuny
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERISFORDS LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,205,000
03 Dec 2015
Director's details changed for Mr Peter James Bowers on 1 December 2015
...
... and 128 more events
28 Apr 1992
Nc inc already adjusted 23/04/92
28 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1992
Memorandum and Articles of Association
14 Apr 1992
Incorporation

BERISFORDS LIMITED Charges

4 April 2014
Charge code 0270 7046 0011
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC T/a Aldermore Invoice Finance
Description: The company with full title guarantee as a continuing…
10 December 2013
Charge code 0270 7046 0010
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a land to the east of thomas street and to…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: H.Kuny & Cie Ag
Description: Fixed and floating charges over the undertaking and all…
6 July 1995
Legal mortgage
Delivered: 11 July 1995
Status: Satisfied on 25 March 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground first and second floor premises and…
25 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Satisfied on 20 March 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1993
A credit agreement
Delivered: 19 February 1993
Status: Satisfied on 15 June 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
27 May 1992
Legal charge
Delivered: 16 June 1992
Status: Outstanding
Persons entitled: H Kuny and Cie Ag
Description: By way of fixed and floating charge the entire undertaking…
27 May 1992
Legal charge
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: Cie Ag H Kuny
Description: By way of fixed and floating charge the entire undertaking…
27 May 1992
Deed of floating charge
Delivered: 29 May 1992
Status: Satisfied on 11 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets.
27 May 1992
Debenture
Delivered: 29 May 1992
Status: Satisfied on 11 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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