BERNHARDS SPORTS SURFACES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9QQ

Company number 03159991
Status Active
Incorporation Date 15 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 sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Dennis Anthony Taylor as a director on 1 October 2016. The most likely internet sites of BERNHARDS SPORTS SURFACES LIMITED are www.bernhardssportssurfaces.co.uk, and www.bernhards-sports-surfaces.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-nine years and ten 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 Sports Surfaces Limited is a Private Limited Company. The company registration number is 03159991. Bernhards Sports Surfaces Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Bernhards Sports Surfaces Limited is Straight Mile Straight Mile Bourton Rugby Warwickshire England Cv23 9qq. The company`s financial liabilities are £1724.15k. It is £31.48k against last year. The cash in hand is £479.52k. It is £-126.46k against last year. And the total assets are £2828.54k, which is £-185.77k 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. TAYLOR, Dennis Anthony is a Director of the company. Secretary COUNTER, Edward Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Simon Robert has been resigned. Director TAYLOR, Richard John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


bernhards sports surfaces Key Finiance

LIABILITIES £1724.15k
+1%
CASH £479.52k
-21%
TOTAL ASSETS £2828.54k
-7%
All Financial Figures

Current Directors

Secretary
BERNHARD, Jeffrey
Appointed Date: 22 June 2006

Director
BERNHARD, Jeffrey
Appointed Date: 15 February 1996
102 years old

Director
BERNHARD, Stephen Geoffrey
Appointed Date: 15 April 1996
79 years old

Director
TAYLOR, Dennis Anthony
Appointed Date: 01 October 2016
62 years old

Resigned Directors

Secretary
COUNTER, Edward Charles
Resigned: 22 June 2006
Appointed Date: 15 February 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Director
HALL, Simon Robert
Resigned: 30 September 2016
Appointed Date: 16 April 2012
53 years old

Director
TAYLOR, Richard John
Resigned: 31 March 2010
Appointed Date: 05 September 1996
79 years old

Persons With Significant Control

Mr Jeffrey Bernhard
Notified on: 7 October 2016
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNHARDS SPORTS SURFACES LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
31 Oct 2016
Appointment of Dennis Anthony Taylor as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Simon Robert Hall as a director on 30 September 2016
14 May 2016
Satisfaction of charge 1 in full
...
... and 51 more events
26 Sep 1996
New director appointed
26 Apr 1996
New director appointed
10 Apr 1996
Accounting reference date notified as 30/09
23 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

BERNHARDS SPORTS SURFACES 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…