About

Registered Number: 05351737
Date of Incorporation: 03/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: East Wing, Dunstan House, 74b Lickhill Road, Calne, Wiltshire, SN11 9EZ,

 

Simon Bere Carpentry & Joinery Ltd was established in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Bere, Simon, Bere, Sally in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERE, Simon 03 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BERE, Sally 03 February 2005 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 16 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 17 January 2019
PSC01 - N/A 16 August 2018
CS01 - N/A 09 February 2018
PSC09 - N/A 08 February 2018
AD01 - Change of registered office address 07 February 2018
TM02 - Termination of appointment of secretary 07 February 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 12 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 02 March 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 09 April 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2008
353 - Register of members 12 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
AA - Annual Accounts 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 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 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
363a - Annual Return 24 February 2006
287 - Change in situation or address of Registered Office 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 17 May 2005
225 - Change of Accounting Reference Date 17 March 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.