A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED
HAWARDEN

Hellopages » Flintshire » Flintshire » CH5 3EH

Company number 00502015
Status Active
Incorporation Date 5 December 1951
Company Type Private Limited Company
Address THE COACH HOUSE, GROOMSDALE LANE, HAWARDEN, FLINTSHIRE, CH5 3EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED are www.aberniecoqueensferry.co.uk, and www.a-bernie-co-queensferry.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-three years and twelve months. A Bernie Co Queensferry Auction Limited is a Private Limited Company. The company registration number is 00502015. A Bernie Co Queensferry Auction Limited has been working since 05 December 1951. The present status of the company is Active. The registered address of A Bernie Co Queensferry Auction Limited is The Coach House Groomsdale Lane Hawarden Flintshire Ch5 3eh. The company`s financial liabilities are £511k. It is £125.1k against last year. The cash in hand is £112.65k. It is £31.61k against last year. And the total assets are £783.49k, which is £653.3k against last year. BERNIE, Marcus Antony is a Secretary of the company. BERNIE, Marcus Antony is a Director of the company. BERNIE, Probo Antony Rocco is a Director of the company. SHAW, Claire Maria is a Director of the company. Secretary BERNIE, Dorina Maria Celeste has been resigned. Director BERNIE, David Francis Peter has been resigned. Director BERNIE, Dorina Maria Celeste has been resigned. Director BERNIE, Paul Antony has been resigned. The company operates in "Development of building projects".


a.bernie & co.(queensferry Key Finiance

LIABILITIES £511k
+32%
CASH £112.65k
+39%
TOTAL ASSETS £783.49k
+501%
All Financial Figures

Current Directors

Secretary
BERNIE, Marcus Antony
Appointed Date: 12 November 2012

Director
BERNIE, Marcus Antony
Appointed Date: 24 October 1997
57 years old

Director

Director
SHAW, Claire Maria
Appointed Date: 24 October 1997
59 years old

Resigned Directors

Secretary
BERNIE, Dorina Maria Celeste
Resigned: 12 November 2012

Director
BERNIE, David Francis Peter
Resigned: 23 August 2013
83 years old

Director
BERNIE, Dorina Maria Celeste
Resigned: 12 November 2012
96 years old

Director
BERNIE, Paul Antony
Resigned: 23 August 2013
Appointed Date: 24 October 1997
59 years old

Persons With Significant Control

Prorocco Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Resolutions
  • RES13 ‐ Company business 01/07/2015
  • RES13 ‐ Company business 01/07/2015

20 Jul 2015
Resolutions
  • RES13 ‐ Dividend 01/07/2015
  • RES13 ‐ Dividend 01/07/2015

...
... and 107 more events
17 Mar 1979
Accounts made up to 31 March 1978
27 Apr 1978
Accounts made up to 30 September 1976
03 Jan 1977
Accounts made up to 30 September 1975
23 Aug 1975
Annual return made up to 26/11/75
05 Dec 1951
Incorporation

A.BERNIE & CO.(QUEENSFERRY AUCTION)LIMITED Charges

9 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Probo Antonion Rocco Bernie and Rita Bernie Probo Antonio Rocco Bernie and Rita Bernie
Description: Friars gap groomsdale lane hawarden flintshire t/no…
8 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Friars gap groomsdale lane hawarden flintshire WA374957. By…
10 January 1986
Legal mortgage
Delivered: 15 January 1986
Status: Satisfied on 23 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at station road queensferry. And/or the…
10 January 1986
Legal mortgage
Delivered: 15 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold, co-operative store, station road, queensferry…
10 January 1986
Legal mortgage
Delivered: 15 January 1986
Status: Satisfied on 23 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold -the garage station road queensferry, clwyd and/or…