BERCO (UK) LTD.
SOLIHULL THYSSEN (UK) LIMITED THYSSEN GARFIELD LIMITED

Hellopages » West Midlands » Solihull » B90 4BN

Company number 01035805
Status Active
Incorporation Date 22 December 1971
Company Type Private Limited Company
Address THYSSENKRUPP UK PLC FRIARS GATE (THIRD FLOOR), 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, ENGLAND, B90 4BN
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham DL16 6YJ to Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road Shirley Solihull B90 4BN on 3 April 2017; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BERCO (UK) LTD. are www.bercouk.co.uk, and www.berco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Berco Uk Ltd is a Private Limited Company. The company registration number is 01035805. Berco Uk Ltd has been working since 22 December 1971. The present status of the company is Active. The registered address of Berco Uk Ltd is Thyssenkrupp Uk Plc Friars Gate Third Floor 1011 Stratford Road Shirley Solihull England B90 4bn. . AREND, Sven is a Director of the company. GIOVANAKIS, Georg is a Director of the company. WHETTON, Malcolm is a Director of the company. Secretary BACILIERI, Enrico has been resigned. Secretary EVERETT, James Albert has been resigned. Secretary STREET, William John has been resigned. Director BACILIERI, Enrico has been resigned. Director BRANDT, Udo Hans has been resigned. Director CORNFORTH, Andrew Wilson has been resigned. Director GARFIELD, Lewis Aubrey has been resigned. Director GUILD, Gordon Stuart has been resigned. Director HIRNER, Michel has been resigned. Director JAMES-MOORE, Frank Rufus Cholmondeley has been resigned. Director KIRK, Edward James has been resigned. Director LAHRS, Karl-Heinz has been resigned. Director MCLELLAN, Stephen has been resigned. Director MICHELETTO, Giovanni has been resigned. Director RICHARDSON, John David, Director has been resigned. Director SCHMITZ-MEIMBRESSE, Wolfhart has been resigned. Director SOWERBY, Christopher has been resigned. Director STREET, William John has been resigned. Director VEAL, Roy Stanley Douglas has been resigned. Director ZIMMERMANN, Hans Jacob has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Director
AREND, Sven
Appointed Date: 29 June 2010
58 years old
Director
GIOVANAKIS, Georg
Appointed Date: 04 December 2015
61 years old
Director
WHETTON, Malcolm
Appointed Date: 04 December 2015
75 years old

Resigned Directors

Secretary
BACILIERI, Enrico
Resigned: 14 December 2011
Appointed Date: 01 November 2005
Secretary
EVERETT, James Albert
Resigned: 30 September 2003
Secretary
STREET, William John
Resigned: 01 November 2005
Appointed Date: 30 September 2003
Director
BACILIERI, Enrico
Resigned: 14 December 2011
Appointed Date: 01 November 2005
65 years old
Director
BRANDT, Udo Hans
Resigned: 01 January 1997
67 years old
Director
CORNFORTH, Andrew Wilson
Resigned: 04 December 2015
Appointed Date: 29 April 2009
54 years old
Director
GARFIELD, Lewis Aubrey
Resigned: 31 December 1996
91 years old
Director
GUILD, Gordon Stuart
Resigned: 30 April 1996
87 years old
Director
HIRNER, Michel
Resigned: 11 September 2003
Appointed Date: 06 December 1994
86 years old
Director
JAMES-MOORE, Frank Rufus Cholmondeley
Resigned: 19 March 2001
85 years old
Director
KIRK, Edward James
Resigned: 01 November 2005
Appointed Date: 19 October 2000
76 years old
Director
LAHRS, Karl-Heinz
Resigned: 30 September 1997
90 years old
Director
MCLELLAN, Stephen
Resigned: 13 September 2000
Appointed Date: 13 July 1994
66 years old
Director
MICHELETTO, Giovanni
Resigned: 30 April 2009
Appointed Date: 01 October 2007
59 years old
Director
RICHARDSON, John David, Director
Resigned: 31 March 1997
Appointed Date: 13 July 1994
88 years old
Director
SCHMITZ-MEIMBRESSE, Wolfhart
Resigned: 29 June 2010
Appointed Date: 01 November 2005
78 years old
Director
SOWERBY, Christopher
Resigned: 10 May 2013
Appointed Date: 29 April 2009
41 years old
Director
STREET, William John
Resigned: 01 November 2005
Appointed Date: 19 October 2000
70 years old
Director
VEAL, Roy Stanley Douglas
Resigned: 30 September 1991
94 years old
Director
ZIMMERMANN, Hans Jacob
Resigned: 01 October 1994
92 years old

BERCO (UK) LTD. Events

03 Apr 2017
Registered office address changed from Meadowfield Avenue Green Lane Industrial Estate Spennymoor County Durham DL16 6YJ to Thyssenkrupp Uk Plc Friars Gate (Third Floor), 1011 Stratford Road Shirley Solihull B90 4BN on 3 April 2017
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 May 2016
Full accounts made up to 30 September 2015
04 Dec 2015
Appointment of Mr Georg Giovanakis as a director on 4 December 2015
04 Dec 2015
Appointment of Mr Malcolm Whetton as a director on 4 December 2015
...
... and 143 more events
03 Mar 1988
Return made up to 14/01/88; full list of members
19 Mar 1987
Group of companies' accounts made up to 31 March 1986
19 Mar 1987
Annual return made up to 14/01/87
30 May 1986
Director resigned
22 Dec 1971
Certificate of incorporation

BERCO (UK) LTD. Charges

14 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Land on the west side of oldbury road west bromwich and…
1 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 3 hawthorne ind: est: middlemore road handsworth b'ham…
1 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 6 malago vale estate st johns lane bedminster bristol…
1 June 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 4A hawthorn ind: est: middlemore road handsworth west…
10 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rental income and.
10 February 1992
Legal charge
Delivered: 25 February 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 6B & 6C, lyon industrial estate atlantic street…
10 February 1992
Legal charge
Delivered: 19 February 1992
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit E2 pontefract road normanton west yorkshire t/n…
2 December 1991
Debenture
Delivered: 18 December 1991
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1991
Debenture
Delivered: 5 September 1991
Status: Satisfied on 16 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1990
Mortgage
Delivered: 2 July 1990
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being unit E2, pontefract road…
3 May 1985
Composite guarantee & debenture
Delivered: 16 May 1985
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1983
Letter of set off
Delivered: 28 October 1983
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 1982
Legal charge
Delivered: 29 January 1982
Status: Satisfied on 12 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/H propeety being land forming part of higher wardington…
11 April 1980
Letter of set-off as confirmed and ratified by a resolution passed at a meeting of the members on 30 april 1980
Delivered: 14 May 1980
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 April 1980
Letter of set off
Delivered: 18 April 1980
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 1976
Debenture
Delivered: 6 October 1976
Status: Satisfied on 29 August 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges undertaking and all property and…

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