BERNIES PROPERTY CO LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN34 5LT

Company number 04984006
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 371 LACEBY ROAD, GRIMSBY, N E LINCOLNSHIRE, DN34 5LT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BERNIES PROPERTY CO LIMITED are www.berniespropertyco.co.uk, and www.bernies-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Great Coates Rail Station is 1.9 miles; to Healing Rail Station is 2.8 miles; to Cleethorpes Rail Station is 3.8 miles; to Habrough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernies Property Co Limited is a Private Limited Company. The company registration number is 04984006. Bernies Property Co Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Bernies Property Co Limited is 371 Laceby Road Grimsby N E Lincolnshire Dn34 5lt. . BRAY, Michelle is a Secretary of the company. BALLINGER, Keith Anthony is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BALLINGER, Keith Anthony has been resigned. Director BRAY, Robert Neil has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BRAY, Michelle
Appointed Date: 03 December 2003
Director
BALLINGER, Keith Anthony
Appointed Date: 01 February 2007
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Director
BALLINGER, Keith Anthony
Resigned: 01 January 2006
Appointed Date: 03 December 2003
70 years old
Director
BRAY, Robert Neil
Resigned: 01 February 2007
Appointed Date: 01 January 2006
58 years old

Persons With Significant Control

Mr Keith Anthony Ballinger
Notified on: 3 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Neil Bray
Notified on: 3 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNIES PROPERTY CO LIMITED Events

21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 48 more events
07 Feb 2005
Return made up to 03/12/04; full list of members
17 Nov 2004
Particulars of mortgage/charge
19 Feb 2004
Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100
10 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation

BERNIES PROPERTY CO LIMITED Charges

26 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 saxby road scunthorpe north lincolnshire. The rental…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 205 corporation road grimsby north east lincolnshire the…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 201 corporation road grimsby north east lincolnshire the…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 203 corporation road grimsby north east lincolnshire. The…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 199 corporation road grimsby north east lincolnshire. The…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 207 corporation road grimsby north east lincolnshire. The…
23 February 2006
Mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 203 corporation road, grimsby t/no…
7 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 207 corporation road grimsby t/no 37117. together with all…
2 April 2004
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 205 corporation road grimsby t/no HS63576…
2 April 2004
Mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 199-201 corporation road grimsby t/no…

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