BERNHARD'S RUGBY PLANT SERVICES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9QQ

Company number 01137048
Status Active
Incorporation Date 1 October 1973
Company Type Private Limited Company
Address STRAIGHT MILE STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 12 May 2016. The most likely internet sites of BERNHARD'S RUGBY PLANT SERVICES LIMITED are www.bernhardsrugbyplantservices.co.uk, and www.bernhard-s-rugby-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. The distance to to Coventry Rail Station is 7.5 miles; to Bedworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernhard S Rugby Plant Services Limited is a Private Limited Company. The company registration number is 01137048. Bernhard S Rugby Plant Services Limited has been working since 01 October 1973. The present status of the company is Active. The registered address of Bernhard S Rugby Plant Services Limited is Straight Mile Straight Mile Bourton Rugby Warwickshire England Cv23 9qq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BERNHARD, Jeffrey is a Secretary of the company. BERNHARD, Jeffrey is a Director of the company. BERNHARD, Stephen Geoffrey is a Director of the company. Secretary COUNTER, Edward Charles has been resigned. The company operates in "Non-trading company".


bernhard's rugby plant services Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BERNHARD, Jeffrey
Appointed Date: 22 June 2006

Director
BERNHARD, Jeffrey

102 years old

Director

Resigned Directors

Secretary
COUNTER, Edward Charles
Resigned: 22 June 2006

Persons With Significant Control

Mr Jeffrey Bernhard
Notified on: 8 February 2017
102 years old
Nature of control: Ownership of shares – 75% or more

BERNHARD'S RUGBY PLANT SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 12 May 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,850

23 Feb 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 23 February 2016
...
... and 63 more events
19 May 1988
Return made up to 08/02/88; full list of members

30 Jun 1987
Return made up to 08/02/87; full list of members

05 Feb 1987
Full accounts made up to 30 September 1986

29 Nov 1986
Full accounts made up to 30 September 1985

29 Nov 1986
Return made up to 08/02/86; full list of members

BERNHARD'S RUGBY PLANT SERVICES LIMITED Charges

1 August 1974
Floating charge
Delivered: 8 August 1974
Status: Satisfied on 4 June 2010
Persons entitled: Midland Bank Limited
Description: Floating charge on the [see doc m/8]. Undertaking and all…