Founded in 1970, Berox Machine Tool Company Ltd have registered office in Southampton in Hampshire, it has a status of "Active". The companies directors are listed as Beran, Garry Jaroslav, Beran, Jaroslav, Beran, Pamela Joyce at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERAN, Garry Jaroslav | 20 November 2018 | - | 1 |
| BERAN, Jaroslav | N/A | 14 August 2013 | 1 |
| BERAN, Pamela Joyce | N/A | 20 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 26 February 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 February 2020 | |
| CS01 - N/A | 19 February 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| AA01 - Change of accounting reference date | 24 December 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| TM01 - Termination of appointment of director | 21 February 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| AA - Annual Accounts | 28 February 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 04 January 1995 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 06 January 1994 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 03 January 1992 | |
| 363b - Annual Return | 03 January 1992 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| 395 - Particulars of a mortgage or charge | 23 May 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363 - Annual Return | 19 February 1991 | |
| AA - Annual Accounts | 23 February 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| 363 - Annual Return | 03 March 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 288 - N/A | 24 April 1987 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 | |
| AA - Annual Accounts | 14 December 1985 | |
| CERTNM - Change of name certificate | 01 June 1971 | |
| NEWINC - New incorporation documents | 14 December 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1991 | Outstanding |
N/A |
| Letter of charge | 06 April 1986 | Fully Satisfied |
N/A |
| Mortgage | 15 October 1985 | Outstanding |
N/A |
| Corporate mortgage | 25 February 1985 | Outstanding |
N/A |
| Mortgage | 17 August 1984 | Outstanding |
N/A |
| Corporate mortgage | 22 October 1983 | Outstanding |
N/A |
| Guarantee & debenture | 16 June 1982 | Outstanding |
N/A |
| Legal charge | 04 January 1978 | Fully Satisfied |
N/A |
| Legal charge | 27 August 1976 | Outstanding |
N/A |
