Bericap U.K. Ltd was founded on 10 December 1990, it's status is listed as "Active". The current directors of the company are listed as Kerr, Jane Elizabeth, Krautkramer, Christian, Margetts, Timothy Bruce, Thiels, Jorg, Denyer, David John, Hoyes, Ian Edward, Shearman, Peter, Acres, Peter, Brook, Jeremy St John, Evans, Peter John, Krautkramer, Gunter, Magnen, Philippe in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRAUTKRAMER, Christian | 01 August 2001 | - | 1 |
| MARGETTS, Timothy Bruce | 01 January 2016 | - | 1 |
| THIELS, Jorg | 01 January 2012 | - | 1 |
| ACRES, Peter | 13 July 1994 | 31 July 2001 | 1 |
| BROOK, Jeremy St John | 02 October 2003 | 12 May 2006 | 1 |
| EVANS, Peter John | 02 October 2003 | 29 February 2016 | 1 |
| KRAUTKRAMER, Gunter | 15 September 1998 | 31 December 2011 | 1 |
| MAGNEN, Philippe | N/A | 15 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Jane Elizabeth | 05 August 2013 | - | 1 |
| DENYER, David John | 13 July 1994 | 09 October 1996 | 1 |
| HOYES, Ian Edward | 05 January 1998 | 05 January 2000 | 1 |
| SHEARMAN, Peter | 09 October 1996 | 05 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 29 November 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CH01 - Change of particulars for director | 29 March 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| SH01 - Return of Allotment of shares | 01 June 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| MR04 - N/A | 31 July 2014 | |
| MR04 - N/A | 20 May 2014 | |
| MR04 - N/A | 13 May 2014 | |
| MR04 - N/A | 03 May 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| MR04 - N/A | 22 April 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AP03 - Appointment of secretary | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 February 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 July 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 02 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2005 | |
| 123 - Notice of increase in nominal capital | 31 October 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AUD - Auditor's letter of resignation | 29 October 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| RESOLUTIONS - N/A | 17 December 2002 | |
| 123 - Notice of increase in nominal capital | 17 December 2002 | |
| 363s - Annual Return | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 03 July 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| 123 - Notice of increase in nominal capital | 04 January 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2000 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 395 - Particulars of a mortgage or charge | 17 October 1997 | |
| 395 - Particulars of a mortgage or charge | 17 October 1997 | |
| 395 - Particulars of a mortgage or charge | 16 October 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| 395 - Particulars of a mortgage or charge | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| RESOLUTIONS - N/A | 12 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1996 | |
| MEM/ARTS - N/A | 12 December 1996 | |
| 123 - Notice of increase in nominal capital | 12 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| AAMD - Amended Accounts | 25 February 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 1994 | |
| 287 - Change in situation or address of Registered Office | 28 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| 288 - N/A | 27 July 1994 | |
| 363x - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363x - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| RESOLUTIONS - N/A | 26 February 1992 | |
| 363x - Annual Return | 26 February 1992 | |
| RESOLUTIONS - N/A | 13 February 1991 | |
| RESOLUTIONS - N/A | 13 February 1991 | |
| MEM/ARTS - N/A | 13 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1991 | |
| 123 - Notice of increase in nominal capital | 13 February 1991 | |
| 288 - N/A | 13 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1991 | |
| RESOLUTIONS - N/A | 29 January 1991 | |
| 287 - Change in situation or address of Registered Office | 29 January 1991 | |
| 288 - N/A | 29 January 1991 | |
| 288 - N/A | 29 January 1991 | |
| CERTNM - Change of name certificate | 23 January 1991 | |
| NEWINC - New incorporation documents | 10 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 02 February 2011 | Fully Satisfied |
N/A |
| Assignment by way of security | 22 July 2010 | Outstanding |
N/A |
| Mortgage | 31 August 2006 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 June 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 10 October 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 10 October 1997 | Outstanding |
N/A |
| Legal charge | 10 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 22 April 1997 | Outstanding |
N/A |
