About

Registered Number: 00440136
Date of Incorporation: 02/08/1947 (71 years and 4 months ago)
Company Status: Active
Registered Address: 58 Pleasant Street, Lyng, West Bromwich, West Midlands, B70 7DP

 

Berck Ltd was setup in 1947. There are 7 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERCK, Albert N/A 12 January 1998 1
BERCK, Juliana Annabel Claire N/A 12 January 1998 1
BERCK, Myra N/A 16 June 1992 1
BERCK, Peter Bernard N/A 12 January 1998 1

Filing History

Document Type Date
CS01 - N/A 13 November 2018
TM01 - Termination of appointment of director 10 May 2018
AA - Annual Accounts 03 May 2018
MR04 - N/A 16 March 2018
CH01 - Change of particulars for director 14 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 24 November 2016
MR01 - N/A 27 June 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 November 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AA - Annual Accounts 01 February 2012
MG01 - Particulars of a mortgage or charge 26 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 January 2012
AR01 - Annual Return 25 November 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 23 April 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
AR01 - Annual Return 16 November 2010
AD01 - Change of registered office address 16 November 2010
AA - Annual Accounts 02 November 2010
AA - Annual Accounts 12 April 2010
CH03 - Change of particulars for secretary 26 March 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 23 April 2008
AUD - Auditor's letter of resignation 22 November 2007
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
AA - Annual Accounts 29 April 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 27 March 2001
395 - Particulars of a mortgage or charge 06 January 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 21 November 1999
395 - Particulars of a mortgage or charge 02 June 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 17 November 1998
CERTNM - Change of name certificate 11 September 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
AA - Annual Accounts 24 April 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
RESOLUTIONS - N/A 01 February 1998
RESOLUTIONS - N/A 01 February 1998
MEM/ARTS - N/A 01 February 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 01 February 1998
395 - Particulars of a mortgage or charge 28 January 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 17 May 1996
363s - Annual Return 14 November 1995
288 - N/A 14 November 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 16 November 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 22 November 1993
RESOLUTIONS - N/A 06 October 1993
MEM/ARTS - N/A 06 October 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 17 November 1992
288 - N/A 01 November 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 14 November 1991
363 - Annual Return 26 November 1990
AA - Annual Accounts 20 November 1990
288 - N/A 15 August 1990
AA - Annual Accounts 27 October 1989
363 - Annual Return 27 October 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 29 March 1988
AA - Annual Accounts 04 December 1986
363 - Annual Return 04 December 1986
MISC - Miscellaneous document 02 August 1947

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

Legal assignment 06 February 2012 Outstanding

N/A

Chattels mortgage 24 January 2012 Fully Satisfied

N/A

Floating charge (all assets) 20 April 2011 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 20 April 2011 Outstanding

N/A

Debenture 29 March 2011 Outstanding

N/A

Chattel mortgage 04 December 2009 Fully Satisfied

N/A

Chattel mortgage 21 December 2000 Fully Satisfied

N/A

Fixed charge 26 May 1999 Fully Satisfied

N/A

Guarantee & debenture 12 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.