BERNSHAW LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02761820
Status Liquidation
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 31 August 2016; Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Statement of affairs with form 4.19. The most likely internet sites of BERNSHAW LIMITED are www.bernshaw.co.uk, and www.bernshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Bernshaw Limited is a Private Limited Company. The company registration number is 02761820. Bernshaw Limited has been working since 04 November 1992. The present status of the company is Liquidation. The registered address of Bernshaw Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . BERNSTEIN, Joy is a Secretary of the company. BERNSTEIN, Alexander Simon is a Director of the company. BERNSTEIN, Joy is a Director of the company. BERNSTEIN, Robert Alan Frederick is a Director of the company. BRETT, Sara Anne is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
BERNSTEIN, Joy
Appointed Date: 06 November 1992
Director
BERNSTEIN, Alexander Simon
Appointed Date: 01 October 2001
51 years old
Director
BERNSTEIN, Joy
Appointed Date: 04 November 1992
73 years old
Director
BERNSTEIN, Robert Alan Frederick
Appointed Date: 04 November 1992
82 years old
Director
BRETT, Sara Anne
Appointed Date: 12 April 1995
53 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 06 November 1992
Appointed Date: 04 November 1992

BERNSHAW LIMITED Events

27 Oct 2016
Liquidators' statement of receipts and payments to 31 August 2016
26 Apr 2016
Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Sep 2015
Statement of affairs with form 4.19
18 Sep 2015
Appointment of a voluntary liquidator
18 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-01
...
... and 56 more events
05 Sep 1993
Accounting reference date extended from 30/11 to 31/03
08 Dec 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Accounting reference date notified as 30/11
24 Nov 1992
Ad 06/11/92--------- £ si 98@1=98 £ ic 2/100
04 Nov 1992
Incorporation

BERNSHAW LIMITED Charges

22 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: The Trustees of Bernshaw Limited Pension Scheme
Description: All the undertaking property and assets of the company…
10 December 2003
Rent deposit deed
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Lch Properties LTD
Description: Rent deposit cash.
26 July 1994
Mortgage debenture
Delivered: 1 August 1994
Status: Satisfied on 13 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

BERNS LIMITED BERNSHAW CONSULTING LIMITED BERNSOFT LIMITED BERNSON COMPANY (HOLDINGS) LIMITED BERNSTEIN & BANLEYS LIMITED BERNSTEIN & YOUNG LIMITED BERNSTEIN ASSOCIATES LIMITED