BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED
RUGBY

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Company number 03163019
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address STRAIGHT MILE STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED are www.bernhardslandscapeswakefield.co.uk, and www.bernhards-landscapes-wakefield.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and seven 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.Bernhards Landscapes Wakefield Limited is a Private Limited Company. The company registration number is 03163019. Bernhards Landscapes Wakefield Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Bernhards Landscapes Wakefield Limited is Straight Mile Straight Mile Bourton Rugby Warwickshire England Cv23 9qq. The company`s financial liabilities are £498.32k. It is £74.71k against last year. The cash in hand is £225.48k. It is £-59.72k against last year. And the total assets are £759.76k, which is £241.66k 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Richard John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bernhards landscapes (wakefield) Key Finiance

LIABILITIES £498.32k
+17%
CASH £225.48k
-21%
TOTAL ASSETS £759.76k
+46%
All Financial Figures

Current Directors

Secretary
BERNHARD, Jeffrey
Appointed Date: 22 June 2006
Director
BERNHARD, Jeffrey
Appointed Date: 22 February 1996
102 years old
Director
BERNHARD, Stephen Geoffrey
Appointed Date: 15 April 1996
79 years old

Resigned Directors

Secretary
COUNTER, Edward Charles
Resigned: 22 June 2006
Appointed Date: 22 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Director
TAYLOR, Richard John
Resigned: 31 March 2010
Appointed Date: 05 September 1996
78 years old

Persons With Significant Control

Mr Jeffrey Bernhard
Notified on: 22 February 2017
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 May 2016
Satisfaction of charge 1 in full
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
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 48 more events
12 Sep 1996
Company name changed bernhards (wakefield) landscapes LIMITED\certificate issued on 13/09/96
26 Apr 1996
New director appointed
10 Apr 1996
Accounting reference date notified as 30/09
29 Feb 1996
Secretary resigned
22 Feb 1996
Incorporation

BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED Charges

15 October 1996
Fixed and floating charge
Delivered: 16 October 1996
Status: Satisfied on 14 May 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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