A. BERCK LIMITED
WEST BROMWICH YATES INVESTMENTS LIMITED

Hellopages » West Midlands » Sandwell » B70 7DP

Company number 03476680
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address TITAN WORKS PLEASANT STREET, LYNG, WEST BROMWICH, WEST MIDLANDS, B70 7DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,900 ; Full accounts made up to 31 July 2015. The most likely internet sites of A. BERCK LIMITED are www.aberck.co.uk, and www.a-berck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. A Berck Limited is a Private Limited Company. The company registration number is 03476680. A Berck Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of A Berck Limited is Titan Works Pleasant Street Lyng West Bromwich West Midlands B70 7dp. . JACKSON, Andrew Neil Perry is a Secretary of the company. YATES, Brian Christopher is a Director of the company. Secretary GOWER, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JACKSON, Andrew Neil Perry
Appointed Date: 03 December 1998

Director
YATES, Brian Christopher
Appointed Date: 05 December 1997
86 years old

Resigned Directors

Secretary
GOWER, David William
Resigned: 03 December 1998
Appointed Date: 05 December 1997

Persons With Significant Control

Mr Brian Christopher Yates
Notified on: 1 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more

A. BERCK LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,900

15 Dec 2015
Full accounts made up to 31 July 2015
27 Nov 2014
Full accounts made up to 31 July 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20,900

...
... and 40 more events
23 Sep 1998
Accounting reference date shortened from 31/12/98 to 31/07/98
11 Sep 1998
Company name changed yates investments LIMITED\certificate issued on 14/09/98
29 Jan 1998
Ad 12/01/98--------- £ si 20899@1=20899 £ ic 1/20900
28 Jan 1998
Particulars of mortgage/charge
05 Dec 1997
Incorporation

A. BERCK LIMITED Charges

16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 1998
Guarantee and debenture
Delivered: 28 January 1998
Status: Satisfied on 17 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…