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112,
Quayside,
Newcastle Upon Tyne,
Newcastle Upon Tyne,
NE1 3DX
BERISFORD HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
15 July 1991
70100 Activities of head offices - Activities of head offices
Available to 29 Jan 2021. Next accounts due by 30 Sep 2021
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Esyllt John-Featherby | Director | ||
| Mr Adrian David Gray | Director | ||
| PRIMA SECRETARY LIMITED | Company Secretary |
0
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| 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 | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| 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 | The Royal Bank Of Scotland PLC (The Facility Agent) | SATISFIED | ||
| Security Agreement Between The Chargor And The Royal Bank Of Scotland The (Facility Agent) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee & Debenture | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £21,313,000.00 | £20,441,000.00 | £20,112,000.00 | £19,810,000.00 | £157,900,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £75,616,000.00 |
| Total Current Assets | £21,313,000.00 | £20,441,000.00 | £20,112,000.00 | £19,810,000.00 | £233,516,000.00 |
Detailed answers about BERISFORD HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
BERISFORD HOLDINGS LIMITED was officially incorporated on 15 July 1991 and is registered under company number 02629465. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
BERISFORD HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
BERISFORD HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of BERISFORD HOLDINGS LIMITED is 112, Quayside, Newcastle Upon Tyne, Newcastle Upon Tyne, NE1 3DX. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 29 Jan 2021, BERISFORD HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2021. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.