About

Registered Number: 00645797
Date of Incorporation: 30/12/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ,

 

Having been setup in 1959, Jeffrey Bernhard & Sons Ltd have registered office in Rugby, Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 12 February 2019
CS01 - N/A 02 February 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 28 February 2017
AA - Annual Accounts 08 December 2016
AD01 - Change of registered office address 27 June 2016
AR01 - Annual Return 29 February 2016
AD01 - Change of registered office address 23 February 2016
AA - Annual Accounts 09 December 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 12 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 20 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 June 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 23 July 2008
363s - Annual Return 08 March 2008
363s - Annual Return 23 February 2007
AA - Annual Accounts 22 December 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 23 January 2006
AA - Annual Accounts 24 February 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 24 February 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 12 May 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 14 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 29 March 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 18 March 1997
363s - Annual Return 28 February 1997
AAMD - Amended Accounts 22 March 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 10 February 1995
395 - Particulars of a mortgage or charge 01 June 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 22 January 1993
395 - Particulars of a mortgage or charge 25 August 1992
363s - Annual Return 11 February 1992
AA - Annual Accounts 15 January 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 21 March 1991
RESOLUTIONS - N/A 19 February 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 March 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
363 - Annual Return 26 June 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 29 November 1986
AA - Annual Accounts 02 August 1986
AA - Annual Accounts 22 May 1984
AA - Annual Accounts 11 May 1983
NEWINC - New incorporation documents 30 December 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 1994 Fully Satisfied

N/A

Legal charge 10 August 1992 Fully Satisfied

N/A

Charge 28 June 1984 Fully Satisfied

N/A

Mortgage 07 November 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.