About

Registered Number: 00771556
Date of Incorporation: 22/08/1963 (60 years and 7 months ago)
Company Status: Active
Registered Address: 401-403 Abbey Lane, Leicester, Leicestershire, LE4 5QJ,

 

Bermick Motor Accessories Ltd was registered on 22 August 1963 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATHERLEY, Barry N/A - 1
HEATHERLEY, Nicola Jane Stevenson 01 August 1997 - 1
KNIFTON, Anthony N/A 07 January 1999 1

Filing History

Document Type Date
PSC01 - N/A 10 February 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 12 December 2019
PSC04 - N/A 02 August 2019
CH01 - Change of particulars for director 25 February 2019
PSC04 - N/A 25 February 2019
PSC04 - N/A 22 February 2019
CH03 - Change of particulars for secretary 22 February 2019
CH01 - Change of particulars for director 22 February 2019
MR04 - N/A 22 February 2019
MR04 - N/A 22 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 14 November 2016
AD01 - Change of registered office address 05 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 22 July 2013
MEM/ARTS - N/A 19 July 2013
SH01 - Return of Allotment of shares 19 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 29 January 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 08 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 08 August 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 24 January 1996
395 - Particulars of a mortgage or charge 08 November 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 22 December 1992
AA - Annual Accounts 30 January 1992
363s - Annual Return 30 January 1992
395 - Particulars of a mortgage or charge 02 August 1991
AA - Annual Accounts 31 January 1991
363a - Annual Return 31 January 1991
363 - Annual Return 21 February 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 07 March 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
363 - Annual Return 20 July 1987
AA - Annual Accounts 23 June 1987
NEWINC - New incorporation documents 22 August 1963

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 November 1995 Fully Satisfied

N/A

Legal mortgage 25 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.