Company number 00645797
Status Active
Incorporation Date 30 December 1959
Company Type Private Limited Company
Address STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine 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 2016; Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 27 June 2016. The most likely internet sites of JEFFREY BERNHARD & SONS LIMITED are www.jeffreybernhardsons.co.uk, and www.jeffrey-bernhard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven 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.Jeffrey Bernhard Sons Limited is a Private Limited Company.
The company registration number is 00645797. Jeffrey Bernhard Sons Limited has been working since 30 December 1959.
The present status of the company is Active. The registered address of Jeffrey Bernhard Sons Limited is Straight Mile Bourton Rugby Warwickshire England Cv23 9qq. The company`s financial liabilities are £34.25k. It is £-4.61k against last year. The cash in hand is £37.58k. It is £2.62k against last year. And the total assets are £50.11k, which is £1.97k 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 "Other letting and operating of own or leased real estate".
jeffrey bernhard & sons Key Finiance
LIABILITIES
£34.25k
-12%
CASH
£37.58k
+7%
TOTAL ASSETS
£50.11k
+4%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jeffrey Bernhard
Notified on: 8 February 2017
102 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Geoffrey Bernhard
Notified on: 8 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JEFFREY BERNHARD & SONS LIMITED Events
28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England to Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 27 June 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Feb 2016
Registered office address changed from Draycote Corner Straight Mile Rugby Warks CV23 9QQ to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 23 February 2016
...
... and 69 more events
29 Nov 1986
Return made up to 08/02/86; full list of members
02 Aug 1986
Full accounts made up to 30 September 1985
22 May 1984
Accounts made up to 30 September 1983
11 May 1983
Accounts made up to 30 September 1981
30 Dec 1959
Incorporation
23 May 1994
Legal charge
Delivered: 1 June 1994
Status: Satisfied
on 28 July 2000
Persons entitled: Midland Bank PLC
Description: Land on the north west side of shay lane walton t/no…
10 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied
on 4 June 2010
Persons entitled: Midland Bank PLC
Description: Bridge gate farm shay lane walton wakefield together with…
28 June 1984
Charge
Delivered: 4 July 1984
Status: Satisfied
on 19 July 2000
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now and from time to time…
7 November 1963
Mortgage
Delivered: 21 November 1963
Status: Satisfied
on 4 June 2010
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…