Berisford Holdings Ltd was setup in 1991. We don't know the number of employees at the business. The companies directors are listed as Barnett, Stephen John, Butler, Peter Robert, Mulhall, Denis Joseph, Tivey, Andrew David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Stephen John | 27 October 2008 | 30 January 2009 | 1 |
| BUTLER, Peter Robert | N/A | 31 December 1992 | 1 |
| MULHALL, Denis Joseph | 21 July 1994 | 08 December 1999 | 1 |
| TIVEY, Andrew David | 19 January 1993 | 17 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 August 2020 | |
| CS01 - N/A | 15 July 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| PARENT_ACC - N/A | 16 October 2019 | |
| AGREEMENT2 - N/A | 16 October 2019 | |
| GUARANTEE2 - N/A | 16 October 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| PARENT_ACC - N/A | 05 October 2018 | |
| AGREEMENT2 - N/A | 05 October 2018 | |
| GUARANTEE2 - N/A | 05 October 2018 | |
| CS01 - N/A | 17 July 2018 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| GUARANTEE2 - N/A | 30 November 2016 | |
| AGREEMENT2 - N/A | 30 November 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| DISS40 - Notice of striking-off action discontinued | 27 February 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| PARENT_ACC - N/A | 26 February 2016 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
| AD01 - Change of registered office address | 28 January 2016 | |
| RESOLUTIONS - N/A | 24 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 December 2015 | |
| SH19 - Statement of capital | 24 December 2015 | |
| CAP-SS - N/A | 24 December 2015 | |
| AGREEMENT2 - N/A | 16 December 2015 | |
| RESOLUTIONS - N/A | 11 December 2015 | |
| SH01 - Return of Allotment of shares | 04 December 2015 | |
| GUARANTEE2 - N/A | 23 November 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 July 2010 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| AA01 - Change of accounting reference date | 07 October 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| MEM/ARTS - N/A | 23 January 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2009 | |
| CAP-SS - N/A | 23 January 2009 | |
| CAP-MDSC - N/A | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 225 - Change of Accounting Reference Date | 27 November 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 12 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| RESOLUTIONS - N/A | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 123 - Notice of increase in nominal capital | 11 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 15 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 363a - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363a - Annual Return | 21 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 30 November 2001 | |
| 363a - Annual Return | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 September 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363a - Annual Return | 28 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 363a - Annual Return | 07 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363a - Annual Return | 26 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 1998 | |
| 363a - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363x - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 29 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363x - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 288 - N/A | 08 September 1994 | |
| 363x - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 288 - N/A | 23 February 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| RESOLUTIONS - N/A | 07 January 1994 | |
| 288 - N/A | 19 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 1993 | |
| 363x - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 12 May 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 11 February 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1993 | |
| 123 - Notice of increase in nominal capital | 17 January 1993 | |
| 363x - Annual Return | 12 August 1992 | |
| 288 - N/A | 10 April 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 24 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| RESOLUTIONS - N/A | 24 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 18 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1991 | |
| 395 - Particulars of a mortgage or charge | 17 October 1991 | |
| 395 - Particulars of a mortgage or charge | 17 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| RESOLUTIONS - N/A | 30 September 1991 | |
| 287 - Change in situation or address of Registered Office | 30 September 1991 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 30 September 1991 | |
| 288 - N/A | 30 September 1991 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| CERTNM - Change of name certificate | 26 September 1991 | |
| NEWINC - New incorporation documents | 15 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | 11 April 2002 | Fully Satisfied |
N/A |
| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | 20 February 2002 | Fully Satisfied |
N/A |
| Security agreement between the chargor and the royal bank of scotland the (facility agent) | 20 November 2001 | Fully Satisfied |
N/A |
| Debenture | 15 October 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 October 1991 | Fully Satisfied |
N/A |
