BERNHARD & CO. LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DT

Company number 01806190
Status Active
Incorporation Date 5 April 1984
Company Type Private Limited Company
Address BERNHARD COURT BILTON ROAD, BILTON, RUGBY, WARWICKSHIRE, CV22 7DT
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BERNHARD & CO. LIMITED are www.bernhardco.co.uk, and www.bernhard-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Bernhard Co Limited is a Private Limited Company. The company registration number is 01806190. Bernhard Co Limited has been working since 05 April 1984. The present status of the company is Active. The registered address of Bernhard Co Limited is Bernhard Court Bilton Road Bilton Rugby Warwickshire Cv22 7dt. . WOOD, Peter is a Secretary of the company. BERNHARD, Stephen Geoffrey is a Director of the company. Secretary DOBINSON, Edward James has been resigned. Secretary MCLACHLAN, Alison Jayne has been resigned. Secretary WHITWORTH, Paul Andrew has been resigned. Secretary COASTAL DESIGNS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
WOOD, Peter
Appointed Date: 18 February 2008
Director
BERNHARD, Stephen Geoffrey

79 years old

Resigned Directors

Secretary
DOBINSON, Edward James
Resigned: 29 March 2000
Appointed Date: 16 February 1998
Secretary
MCLACHLAN, Alison Jayne
Resigned: 21 November 2002
Appointed Date: 29 March 2000
Secretary
WHITWORTH, Paul Andrew
Resigned: 18 February 2008
Appointed Date: 21 November 2002
Secretary
COASTAL DESIGNS LIMITED
Resigned: 16 February 1998

Persons With Significant Control

Mr Stephen Geoffrey Bernhard
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BERNHARD & CO. LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Accounts for a small company made up to 30 June 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Nov 2015
Accounts for a small company made up to 30 June 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 75 more events
05 Feb 1987
Return made up to 31/12/86; full list of members
08 Oct 1986
Accounting reference date shortened from 31/03 to 30/06
19 Sep 1986
Full accounts made up to 30 June 1985
19 Feb 1986
Return made up to 31/12/85; full list of members
05 Apr 1984
Incorporation

BERNHARD & CO. LIMITED Charges

12 June 2014
Charge code 0180 6190 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A belgian luxemotor named "leonie" bearing yard number…
12 June 2014
Charge code 0180 6190 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: A belgian luxemotor vessel bearing yard number 0200266…
18 December 1997
Debenture
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1984
Fixed and floating charge
Delivered: 4 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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