BERNSTONES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 00487408
Status Active
Incorporation Date 17 October 1950
Company Type Private Limited Company
Address 3RD FLOOR, PREMIER HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 26 June 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 28 June 2015. The most likely internet sites of BERNSTONES LIMITED are www.bernstones.co.uk, and www.bernstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. Bernstones Limited is a Private Limited Company. The company registration number is 00487408. Bernstones Limited has been working since 17 October 1950. The present status of the company is Active. The registered address of Bernstones Limited is 3rd Floor Premier House Elstree Way Borehamwood Herts Wd6 1jh. . COYLE, Noel is a Director of the company. OBERNIK, Anthony is a Director of the company. Secretary COYLE, Noel has been resigned. Secretary HILL, Clive Leonard has been resigned. Secretary HILL, Lewis Stanley has been resigned. Secretary MCGARVIE, Henry Murray has been resigned. Director HILL, Clive Leonard has been resigned. Director HILL, Jacqueline Anne has been resigned. Director HILL, Lewis Stanley has been resigned. Director KELLY, James Matthew has been resigned. Director MCGARVIE, Henry Murray has been resigned. Director PRICE, Alvin has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COYLE, Noel
Appointed Date: 26 July 2007
62 years old
Director
OBERNIK, Anthony
Appointed Date: 26 July 2007
82 years old

Resigned Directors

Secretary
COYLE, Noel
Resigned: 15 October 2007
Appointed Date: 26 July 2007
Secretary
HILL, Clive Leonard
Resigned: 26 May 2006
Secretary
HILL, Lewis Stanley
Resigned: 26 July 2007
Appointed Date: 26 May 2006
Secretary
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
Director
HILL, Clive Leonard
Resigned: 26 May 2006
63 years old
Director
HILL, Jacqueline Anne
Resigned: 26 July 2007
86 years old
Director
HILL, Lewis Stanley
Resigned: 26 July 2007
86 years old
Director
KELLY, James Matthew
Resigned: 03 July 2008
Appointed Date: 15 October 2007
72 years old
Director
MCGARVIE, Henry Murray
Resigned: 28 February 2014
Appointed Date: 15 October 2007
61 years old
Director
PRICE, Alvin
Resigned: 09 August 2007
Appointed Date: 26 July 2007
74 years old

BERNSTONES LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 26 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Accounts for a dormant company made up to 28 June 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 12,000
17 Feb 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 94 more events
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jun 1987
Return made up to 31/12/86; full list of members
09 Mar 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Registered office changed on 30/01/87 from: 9, blackett street newcastle upon tyne

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