BERWIN & BERWIN LIMITED
BERWIN TRADING LIMITED

Hellopages » West Yorkshire » Leeds » LS8 5EE

Company number 00529000
Status Active
Incorporation Date 8 February 1954
Company Type Private Limited Company
Address ROSEVILLE ROAD, LEEDS, LS8 5EE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Malcolm Berwin as a director on 27 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017. The most likely internet sites of BERWIN & BERWIN LIMITED are www.berwinberwin.co.uk, and www.berwin-berwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Berwin Berwin Limited is a Private Limited Company. The company registration number is 00529000. Berwin Berwin Limited has been working since 08 February 1954. The present status of the company is Active. The registered address of Berwin Berwin Limited is Roseville Road Leeds Ls8 5ee. . FIRMIN, Simon Daniel is a Secretary of the company. BERWIN, Simon Richard Ellis is a Director of the company. BOWER, Christopher William is a Director of the company. DICKSON, Christian Alexander Paul is a Director of the company. Secretary CHERRY, Ruth Frances has been resigned. Secretary CROSSLEY, Derek has been resigned. Secretary DIX, Paul Anthony has been resigned. Secretary HODGSON, William Hunt has been resigned. Secretary TOPHAM, Nigel John has been resigned. Director BERWIN, Malcolm has been resigned. Director BERWIN, Shirley Ruth has been resigned. Director CHERRY, Ruth Frances has been resigned. Director CROSSLEY, Derek has been resigned. Director HODGSON, William Hunt has been resigned. Director MORLEY, Roger Paul has been resigned. Director SMITH, Sharon Alberta has been resigned. Director STANNERS, Edward Smith Mogg has been resigned. Director TOPHAM, Nigel John has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
FIRMIN, Simon Daniel
Appointed Date: 14 February 2017
Director
BERWIN, Simon Richard Ellis
Appointed Date: 09 December 1996
71 years old
Director
BOWER, Christopher William
Appointed Date: 06 March 1998
61 years old
Director
DICKSON, Christian Alexander Paul
Appointed Date: 29 February 2016
57 years old

Resigned Directors

Secretary
CHERRY, Ruth Frances
Resigned: 15 September 2015
Appointed Date: 27 June 2014
Secretary
CROSSLEY, Derek
Resigned: 27 June 2014
Appointed Date: 01 April 2002
Secretary
DIX, Paul Anthony
Resigned: 14 February 2017
Appointed Date: 16 September 2015
Secretary
HODGSON, William Hunt
Resigned: 30 December 2000
Secretary
TOPHAM, Nigel John
Resigned: 28 February 2002
Appointed Date: 30 December 2000
Director
BERWIN, Malcolm
Resigned: 27 March 2017
98 years old
Director
BERWIN, Shirley Ruth
Resigned: 09 December 1996
93 years old
Director
CHERRY, Ruth Frances
Resigned: 15 September 2015
Appointed Date: 27 June 2014
58 years old
Director
CROSSLEY, Derek
Resigned: 27 June 2014
Appointed Date: 01 April 2002
77 years old
Director
HODGSON, William Hunt
Resigned: 30 December 2000
Appointed Date: 16 December 1996
83 years old
Director
MORLEY, Roger Paul
Resigned: 31 December 2013
Appointed Date: 06 April 2004
70 years old
Director
SMITH, Sharon Alberta
Resigned: 07 October 2015
Appointed Date: 06 April 2004
68 years old
Director
STANNERS, Edward Smith Mogg
Resigned: 15 November 2002
Appointed Date: 09 December 1996
77 years old
Director
TOPHAM, Nigel John
Resigned: 28 February 2002
Appointed Date: 30 December 2000
68 years old

Persons With Significant Control

Mr Simon Richard Ellis Berwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Herbert Anthony Cann Cbe. D.L
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BERWIN & BERWIN LIMITED Events

30 Mar 2017
Termination of appointment of Malcolm Berwin as a director on 27 March 2017
21 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Feb 2017
Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017
21 Feb 2017
Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017
02 Nov 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Return made up to 20/06/86; full list of members
01 May 1986
Director resigned
08 Feb 1954
Incorporation
08 Feb 1954
Certificate of incorporation

BERWIN & BERWIN LIMITED Charges

3 March 2006
Guarantee & debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Edward Smith Mogg Stanners and Simon Richard Ellis Berwin
Description: Fixed and floating charges over the undertaking and all…
9 April 2001
Guarantee & debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1993
Guarantee and debenture
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BERWICK-UPON-TWEED GARDEN CENTRE LIMITED BERWICK-UPON-TWEED PRESERVATION TRUST BERWIN GROUP LIMITED BERWIN HOLDINGS LIMITED BERWIN INDUSTRIAL POLYMERS LIMITED BERWIN INDUSTRY LTD BERWIN LEIGHTON LIMITED