BERNHAM LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 2DA

Company number 04901199
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 73A ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, L18 2DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registration of charge 049011990065, created on 17 January 2017; Registration of charge 049011990064, created on 25 October 2016; Registration of charge 049011990063, created on 6 October 2016. The most likely internet sites of BERNHAM LTD are www.bernham.co.uk, and www.bernham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bernham Ltd is a Private Limited Company. The company registration number is 04901199. Bernham Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Bernham Ltd is 73a Allerton Road Mossley Hill Liverpool L18 2da. . CAINE, Christian Julian is a Director of the company. CAINE, Ian Frank is a Director of the company. Secretary CAINE, Ian Frank has been resigned. Secretary DAVIES, Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAINE, Liana Angela has been resigned. Director CAINE, Perry James has been resigned. Director DAVIES, Patricia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CAINE, Christian Julian
Appointed Date: 15 November 2004
46 years old
Director
CAINE, Ian Frank
Appointed Date: 15 March 2005
69 years old

Resigned Directors

Secretary
CAINE, Ian Frank
Resigned: 01 October 2012
Appointed Date: 21 September 2005
Secretary
DAVIES, Patricia
Resigned: 21 September 2005
Appointed Date: 22 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 October 2003
Appointed Date: 16 September 2003
Director
CAINE, Liana Angela
Resigned: 21 September 2005
Appointed Date: 22 March 2004
52 years old
Director
CAINE, Perry James
Resigned: 21 September 2005
Appointed Date: 15 November 2004
52 years old
Director
DAVIES, Patricia
Resigned: 21 September 2005
Appointed Date: 22 March 2004
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 October 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Christian Julian Caine
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Frank Caine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNHAM LTD Events

24 Jan 2017
Registration of charge 049011990065, created on 17 January 2017
03 Nov 2016
Registration of charge 049011990064, created on 25 October 2016
13 Oct 2016
Registration of charge 049011990063, created on 6 October 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Sep 2016
Registration of charge 049011990062, created on 8 September 2016
...
... and 133 more events
29 Apr 2004
New secretary appointed;new director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: 39A leicester road salford manchester M7 4AS
16 Sep 2003
Incorporation

BERNHAM LTD Charges

17 January 2017
Charge code 0490 1199 0065
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the farmers arms 212 longmoor lane…
25 October 2016
Charge code 0490 1199 0064
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: Freehold property known as the farmers arms 212 longmoor…
6 October 2016
Charge code 0490 1199 0063
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: Freehold the farmers arms 212 longmoor lane liverpool title…
8 September 2016
Charge code 0490 1199 0062
Delivered: 10 September 2016
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: Freehold property the farmers arms 212 longmoor lane…
18 March 2016
Charge code 0490 1199 0061
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold property known as burnside, moor lane, fazakerley…
16 October 2014
Charge code 0490 1199 0060
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: Freehold licensed premises known as new broadway, 38…
12 July 2013
Charge code 0490 1199 0059
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold premises situate 9-11 hereford road…
26 April 2013
Charge code 0490 1199 0058
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as picturedrome…
30 November 2011
Mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a the winchester 40 townsend lane liverpool…
30 November 2011
Mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a el rincon oldham street liverpool together…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the black bull warbreck road walston vale…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 st. Oswalds street liverpool t/no…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the elm tree 216 westminster road…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1 city gate oldham street liverpool…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the belmont 303 west derby road liverpool…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a oyster catcher twickenham drive leasowe…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a halfway house 65 walton road liverpool…
16 March 2011
Mortgage
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a the winslow hotel 31 goodison road…
25 January 2011
An omnibus guarantee and set-off agreement
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2010
Legal charge
Delivered: 21 December 2010
Status: Satisfied on 4 October 2011
Persons entitled: Hasslebrow Finance Limited
Description: The f/h property known as the black bull public house 2…
29 July 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the winchester arms 40 townsend avenue…
3 June 2010
Legal charge
Delivered: 23 June 2010
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old omnibus public house, 59 st…
3 June 2010
Legal charge
Delivered: 23 June 2010
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 303 west derby road, liverpool t/no…
3 June 2010
Legal charge
Delivered: 23 June 2010
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the halfway house, 65 walton road…
7 May 2010
Legal charge
Delivered: 28 May 2010
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the winchester arms 40 townsend avenue…
22 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the oyster catcher public house twickenham…
22 March 2010
Legal charge
Delivered: 25 March 2010
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the elm tree 216 westminster road…
4 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: L/H premises k/a the premier public house 15-17 market…
4 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: L/H premises k/a the winslow hotel 31 goodison road…
30 June 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the belmont public house 303 west derby…
6 June 2008
Legal & general charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The swan kingsway huyton liverpool all the company's…
6 June 2008
Assignment of rental income
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from the swan kingsway huyton liverpool.
7 April 2008
Assignment of rental income
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rental income see image for full details.
7 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Abbey National Pl
Description: F/H the oak tree liverpool road huyton liverpool t/n…
25 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/Hold premises known as the swan hotel kingsway huyton…
24 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 sheil road liverpool f/h t/no MS425434.
24 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Broadway club broad lane norris green liverpool and land…
24 January 2008
Assignment of rental income
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 1 sheil road liverpool.
24 January 2008
Assignment of rental income
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from broadway club lane norris green…
3 December 2007
Legal charge
Delivered: 7 December 2007
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: The l/h property known as the sheil park 1 sheil road…
3 August 2007
Legal & general charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Units 1 and 5 cherryfield drive kirkby liverpool all…
3 August 2007
Legal & general charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 22-24 stanley street liverpool and the building at 25 and…
3 August 2007
Assignment of rental income
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 22-24 stanley street liverpool and the…
3 August 2007
Assignment of rental income
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from units 1 and 5 cherryfield drive kirkby…
6 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: L/H property k/a units 1 and 5 cherryfield drive kirkby…
4 July 2007
Guarantee & debenture
Delivered: 13 July 2007
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: Units 1 and 5 cherryfield drive, kirkby, liverpool and now…
2 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: F/H land lying to the south of broad lane norris green…
15 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: The f/h property known as the broadway club broad lane…
15 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the oak tree public house…
15 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the shipperies public house 65/67…
15 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property known as the broadway club and land…
31 October 2006
Guarantee & debenture
Delivered: 16 November 2006
Status: Satisfied on 4 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2006
Legal charge
Delivered: 24 May 2006
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the oak tree public house, liverpool road…
7 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Haslebrow Finance Limited
Description: F/H land lying to the south of broad lane norris green…
3 October 2005
Legal charge
Delivered: 11 October 2005
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: The f/h property k/a the shipperies public house 65/57…
25 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: The shipperies public house 65/67 durning road liverpool…
7 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: The shipperies public house 65/67 durning road liverpool…
4 February 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the shipperies public house 65/67 durning…
8 December 2004
Legal charge
Delivered: 11 December 2004
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: Property k/a the shipperies public house, 65/67 durning…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property k/a the shipperies public house 65/67 durning…
27 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: The property being the shipperies public house 65/67…
2 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied on 4 October 2011
Persons entitled: Haslebrow Finance Limited
Description: F/H property the shipperies public house 65/67 durning road…
13 May 2004
Legal charge
Delivered: 17 May 2004
Status: Satisfied on 4 October 2011
Persons entitled: Goldentree Financial Services Limited
Description: F/H land being the phoenix boode croft t/n MS206297 f/h…

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