BERNADETTE KEARNS LTD.
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 2AD

Company number 03927798
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 20 UPPER DICCONSON STREET, WIGAN, LANCASHIRE, WN1 2AD
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of BERNADETTE KEARNS LTD. are www.bernadettekearns.co.uk, and www.bernadette-kearns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bernadette Kearns Ltd is a Private Limited Company. The company registration number is 03927798. Bernadette Kearns Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Bernadette Kearns Ltd is 20 Upper Dicconson Street Wigan Lancashire Wn1 2ad. The company`s financial liabilities are £5.35k. It is £-2.73k against last year. The cash in hand is £3.18k. It is £3.14k against last year. And the total assets are £51.48k, which is £16.54k against last year. BARNES, Sara Jayne is a Director of the company. LOWE, Anthony John is a Director of the company. LOWE, Susan Louise is a Director of the company. Secretary KEARNS, Bernadette has been resigned. Director ASHCROFT, Christine Anne has been resigned. Director KEARNS, Bernadette has been resigned. Director LOWE, Mark Anthony has been resigned. Director REGAN, Andrew has been resigned. Director ROOKS, Caroline Elizabeth has been resigned. The company operates in "Solicitors".


bernadette kearns Key Finiance

LIABILITIES £5.35k
-34%
CASH £3.18k
+7656%
TOTAL ASSETS £51.48k
+47%
All Financial Figures

Current Directors

Director
BARNES, Sara Jayne
Appointed Date: 11 April 2016
45 years old
Director
LOWE, Anthony John
Appointed Date: 28 February 2013
67 years old
Director
LOWE, Susan Louise
Appointed Date: 28 February 2013
66 years old

Resigned Directors

Secretary
KEARNS, Bernadette
Resigned: 28 February 2013
Appointed Date: 17 February 2000
Director
ASHCROFT, Christine Anne
Resigned: 28 February 2013
Appointed Date: 25 June 2002
70 years old
Director
KEARNS, Bernadette
Resigned: 28 February 2013
Appointed Date: 17 February 2000
73 years old
Director
LOWE, Mark Anthony
Resigned: 01 March 2013
Appointed Date: 28 February 2013
40 years old
Director
REGAN, Andrew
Resigned: 10 June 2002
Appointed Date: 17 February 2000
56 years old
Director
ROOKS, Caroline Elizabeth
Resigned: 08 March 2012
Appointed Date: 06 April 2004
48 years old

Persons With Significant Control

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

BERNADETTE KEARNS LTD. Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Oct 2016
Satisfaction of charge 3 in full
27 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Apr 2016
Appointment of Miss Sara Jayne Barnes as a director on 11 April 2016
...
... and 56 more events
15 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 2000
Particulars of mortgage/charge
11 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 2000
Particulars of mortgage/charge
17 Feb 2000
Incorporation

BERNADETTE KEARNS LTD. Charges

12 December 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied on 27 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Mortgage debenture
Delivered: 10 April 2000
Status: Satisfied on 28 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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