BERWIN OF LYDNEY LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4UJ

Company number 06218826
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address GLOBE LANE, DUKINFIELD, SK16 4UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of BERWIN OF LYDNEY LIMITED are www.berwinoflydney.co.uk, and www.berwin-of-lydney.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwin of Lydney Limited is a Private Limited Company. The company registration number is 06218826. Berwin of Lydney Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Berwin of Lydney Limited is Globe Lane Dukinfield Sk16 4uj. . STEVENSON, Paul Michael is a Secretary of the company. BRUNSTAM, Carl Georg is a Director of the company. GUNNARSSON, Karin Elisabeth Bachmann is a Director of the company. RUTER, Carsten is a Director of the company. WOLKENER, Ralph Joseph is a Director of the company. Director CHARTERS, Stewart has been resigned. Director MOREY, Paul John has been resigned. Director STEVENSON, Paul Michael has been resigned. Director WILLIAMS, Glyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENSON, Paul Michael
Appointed Date: 19 April 2007

Director
BRUNSTAM, Carl Georg
Appointed Date: 03 June 2016
68 years old

Director
GUNNARSSON, Karin Elisabeth Bachmann
Appointed Date: 03 June 2016
63 years old

Director
RUTER, Carsten
Appointed Date: 03 June 2016
54 years old

Director
WOLKENER, Ralph Joseph
Appointed Date: 03 June 2016
54 years old

Resigned Directors

Director
CHARTERS, Stewart
Resigned: 15 January 2009
Appointed Date: 20 March 2008
71 years old

Director
MOREY, Paul John
Resigned: 15 January 2009
Appointed Date: 20 March 2008
52 years old

Director
STEVENSON, Paul Michael
Resigned: 03 June 2016
Appointed Date: 19 April 2007
57 years old

Director
WILLIAMS, Glyn
Resigned: 03 June 2016
Appointed Date: 19 April 2007
74 years old

Persons With Significant Control

Berwin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERWIN OF LYDNEY LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
15 Sep 2016
Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016
05 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jun 2016
Appointment of Carl Georg Brunstam as a director
22 Jun 2016
Appointment of Karin Gunnarsson as a director
...
... and 34 more events
05 Jul 2007
Memorandum and Articles of Association
05 Jul 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

05 Jul 2007
Accounting reference date extended from 30/04/08 to 31/07/08
19 Apr 2007
Incorporation

BERWIN OF LYDNEY LIMITED Charges

17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…