BERMANS (2012) LIMITED
LIVERPOOL BERMANS LIMITED BERMANS (2000) LIMITED

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Company number 03952758
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, MERSEYSIDE, L2 2QP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 18 April 2017 GBP 960 . The most likely internet sites of BERMANS (2012) LIMITED are www.bermans2012.co.uk, and www.bermans-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bermans 2012 Limited is a Private Limited Company. The company registration number is 03952758. Bermans 2012 Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of Bermans 2012 Limited is Exchange Station Tithebarn Street Liverpool Merseyside L2 2qp. . CHAPMAN, Alexander is a Secretary of the company. CHAPMAN, Alexander is a Director of the company. FARRELLY, Philip Anthony is a Director of the company. GLEDHILL, David Brian is a Director of the company. HARVEY, Nicholas is a Director of the company. O'CLEIRIGH, Fergal Ronan is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BARRETT, Bernard has been resigned. Director MIDDLETON, Alan David has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
CHAPMAN, Alexander
Appointed Date: 21 March 2000
Director
CHAPMAN, Alexander
Appointed Date: 11 March 2014
62 years old
Director
FARRELLY, Philip Anthony
Appointed Date: 11 March 2014
63 years old
Director
GLEDHILL, David Brian
Appointed Date: 11 March 2014
64 years old
Director
HARVEY, Nicholas
Appointed Date: 11 March 2014
53 years old
Director
O'CLEIRIGH, Fergal Ronan
Appointed Date: 09 January 2008
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
BARRETT, Bernard
Resigned: 09 January 2008
Appointed Date: 11 September 2000
76 years old
Director
MIDDLETON, Alan David
Resigned: 29 February 2004
Appointed Date: 21 March 2000
68 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

BERMANS (2012) LIMITED Events

17 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
02 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2017
Cancellation of shares. Statement of capital on 18 April 2017
  • GBP 960
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
...
... and 58 more events
14 Jul 2000
New director appointed
14 Jul 2000
New secretary appointed
14 Jul 2000
Registered office changed on 14/07/00 from: newfoundland chambers, 43A whitchurch road, cardiff, south glamorgan CF14 3JN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jul 2000
Registered office changed on 14/07/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
21 Mar 2000
Incorporation

BERMANS (2012) LIMITED Charges

6 August 2014
Charge code 0395 2758 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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