About

Date of Incorporation: 02/08/1947 (70 years and 3 months ago)
Registered Address: Pleasant Street, Lyng, West Bromwich, West Midlands, B70 7DP, United Kingdom

 

Established in 1947, Berck Ltd are based in West Bromwich, West Midlands, it's status is listed as "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Andrew Jackson 01 November 1995 1
Mr Brian Yates 21 November 1991 2
Darren Yates 01 August 2002 1
Secretary Name Appointed Total Appointments
Mr Andrew Jackson 21 November 1991 2

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.