BERWIN TRADING LIMITED
BERWIN & BERWIN LIMITED B.BERWIN LIMITED

Hellopages » West Yorkshire » Leeds » LS8 5EE

Company number 00268229
Status Active
Incorporation Date 5 September 1932
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 sixteen events have happened. The last three records are 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; Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017. The most likely internet sites of BERWIN TRADING LIMITED are www.berwintrading.co.uk, and www.berwin-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. Berwin Trading Limited is a Private Limited Company. The company registration number is 00268229. Berwin Trading Limited has been working since 05 September 1932. The present status of the company is Active. The registered address of Berwin Trading 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. 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 BOWER, Christopher William has been resigned. Director CHERRY, Ruth Frances has been resigned. Director CROSSLEY, Derek has been resigned. Director HARRIS, Philip 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

71 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: 01 July 2014
Secretary
CROSSLEY, Derek
Resigned: 30 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: 06 April 2004
98 years old
Director
BOWER, Christopher William
Resigned: 06 April 2004
Appointed Date: 01 January 2002
61 years old
Director
CHERRY, Ruth Frances
Resigned: 15 September 2015
Appointed Date: 01 July 2014
58 years old
Director
CROSSLEY, Derek
Resigned: 30 June 2014
Appointed Date: 01 April 2002
77 years old
Director
HARRIS, Philip
Resigned: 26 January 1998
77 years old
Director
HODGSON, William Hunt
Resigned: 30 December 2000
83 years old
Director
MORLEY, Roger Paul
Resigned: 05 April 2004
Appointed Date: 01 January 2002
70 years old
Director
SMITH, Sharon Alberta
Resigned: 06 April 2004
Appointed Date: 23 January 1997
68 years old
Director
STANNERS, Edward Smith Mogg
Resigned: 15 November 2002
Appointed Date: 09 July 1991
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%

BERWIN TRADING LIMITED Events

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
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 106 more events
28 Mar 1987
Director resigned
10 Nov 1986
Accounts for a medium company made up to 31 December 1985
10 Nov 1986
Return made up to 20/06/86; full list of members
05 Nov 1986
New director appointed
05 Sep 1932
Incorporation

BERWIN TRADING LIMITED Charges

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…
3 May 2000
Debenture
Delivered: 10 May 2000
Status: Satisfied on 22 August 2003
Persons entitled: Edward Smith Mogg Stanners and Simon Richard Ellis Berwin
Description: Fixed and floating charges over the undertaking and all…
3 February 1999
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 14 langwaithe grange industrial estate south kirby…
9 February 1995
Assignment
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or becoming due to the company under the…
9 December 1994
Assignment
Delivered: 16 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under or by vitue of…
25 February 1994
Assignment
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All mones due or owing to the company under or by virtue of…
13 January 1994
Chattel mortgage
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various items of plant and machinery. See the mortgage…
9 July 1993
Legal charge
Delivered: 16 July 1993
Status: Satisfied on 24 March 1999
Persons entitled: Barclays Bank PLC
Description: Site b t 504/4 langwaite grange industrial estate south…
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…
9 July 1991
Debenture
Delivered: 19 July 1991
Status: Satisfied on 26 July 1993
Persons entitled: Moge Stanners Edward Smith
Description: Fixed and floating charges over the undertaking and all…
18 June 1981
Debenture
Delivered: 30 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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