Berck Ltd was established in 1947. The current directors of the organisation are listed as Berck, Albert, Berck, Juliana Annabel Claire, Berck, Myra, Berck, Peter Bernard in the Companies House registry.
| 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 |
| Document Type | Date | |
|---|---|---|
| AM22 - N/A | 07 September 2019 | |
| AM10 - N/A | 16 July 2019 | |
| AM02 - N/A | 22 March 2019 | |
| AM07 - N/A | 14 March 2019 | |
| AM03 - N/A | 25 February 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AM01 - N/A | 16 January 2019 | |
| 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 May 1975 | |
| MISC - Miscellaneous document | 02 August 1947 |
| 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 |
