J.J.BERNARDES & SON LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8AL

Company number 00387960
Status Active
Incorporation Date 2 June 1944
Company Type Private Limited Company
Address 373 AND 375 BARKING ROAD, PLAISTOW, LONDON, E13 8AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of J.J.BERNARDES & SON LIMITED are www.jjbernardesson.co.uk, and www.j-j-bernardes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and six months. J J Bernardes Son Limited is a Private Limited Company. The company registration number is 00387960. J J Bernardes Son Limited has been working since 02 June 1944. The present status of the company is Active. The registered address of J J Bernardes Son Limited is 373 and 375 Barking Road Plaistow London E13 8al. . BERNARDES, Janet is a Secretary of the company. BERNARDES, Ian is a Director of the company. BERNARDES, Janet is a Director of the company. Secretary BRENNAN, David Martin has been resigned. Secretary BRENNAN, Maureen has been resigned. Director BRENNAN, David Martin has been resigned. Director BRENNAN, Maureen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERNARDES, Janet
Appointed Date: 31 August 2004
Director
BERNARDES, Ian

73 years old
Director
BERNARDES, Janet
Appointed Date: 31 August 2004
73 years old

Resigned Directors

Secretary
BRENNAN, David Martin
Resigned: 31 August 2004
Appointed Date: 29 March 1994
Secretary
BRENNAN, Maureen
Resigned: 29 March 1994
Director
BRENNAN, David Martin
Resigned: 31 August 2004
Appointed Date: 29 March 1994
59 years old
Director
BRENNAN, Maureen
Resigned: 29 March 1994
91 years old

J.J.BERNARDES & SON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2,000
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
25 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1983
Accounts made up to 31 December 1982
16 Aug 1982
Annual return made up to 03/05/82
16 Aug 1982
Accounts made up to 31 December 1981
01 Feb 1982
Accounts made up to 31 December 1980

J.J.BERNARDES & SON LIMITED Charges

11 August 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 373/375 barking road, plaistow, london…
25 April 2008
Guarantee & debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 1980
Legal charge
Delivered: 13 June 1980
Status: Satisfied on 20 May 2008
Persons entitled: National Westminster Bank Limited
Description: F/H 373/375 barking road, plaistow, london E13.. Floating…

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