Company number 00731409
Status Active
Incorporation Date 1 August 1962
Company Type Private Unlimited Company
Address 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 100
; Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
GBP 100
. The most likely internet sites of BERNARDS (SWINDON) are www.bernards.co.uk, and www.bernards.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Bernards Swindon is a Private Unlimited Company.
The company registration number is 00731409. Bernards Swindon has been working since 01 August 1962.
The present status of the company is Active. The registered address of Bernards Swindon is 43 45 Devizes Road Swindon Wiltshire Sn1 4bg. . WALLIS, Patricia Ann is a Secretary of the company. WALLIS, Richard Talbot is a Director of the company. Secretary CHAPMAN, James Ralph has been resigned. Secretary KNEE, James Ashley has been resigned. Director WALLIS, John Richard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
BERNARDS (SWINDON) Events
23 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
06 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
07 Nov 2013
Total exemption small company accounts made up to 30 April 2013
08 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-08
...
... and 44 more events
25 Mar 1987
Accounts for a small company made up to 31 March 1986
25 Mar 1987
Return made up to 25/03/87; full list of members
14 Jan 1987
Secretary resigned;new secretary appointed
10 Apr 1968
Certificate of re-registration from Limited to Unlimited
01 Aug 1962
Certificate of incorporation
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 21/22 bridge street, swindon, and 16 fleet street, swindon…
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 19/20, bridge st, swindon, wiltshire, together with all…
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 19/20 bridge street, swindon, witlshire. Together with all…
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 21/22 bridge street, swindon and 16 fleet street, swindon…
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 19/20, bridge street, swindon, wiltshire. Together with all…
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 18, bridge street, swindon, wiltshire, together with all…
11 August 1972
Mortgage
Delivered: 22 August 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 18, bridge street, swindon wiltshire together with all…
23 June 1972
Mortgage
Delivered: 29 June 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 19/20. bridge street swindon (together with all fixtures).
23 June 1972
Mortgage
Delivered: 29 June 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 18 bridge street swindon wilts (together with all fixtures).
23 June 1972
Mortgage
Delivered: 29 June 1972
Status: Satisfied
on 30 August 2001
Persons entitled: Midland Bank PLC
Description: 21/22 bridge street swindon 16 fleet street swindon wilts…