Berne Welbeck Limited

02511739

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

QUARRY ROAD, DERBYSHIRE, DE55 4JA

Incorporated 14/06/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01730

01754

01771

Officers

Mr Anthony Berryman

director · Since 14/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 11 other boards

Mr Robert Brown

director · Since 14/06/1991

COMPANY DIRECTOR

BRITISH · Age 78

Also on 2 other boards

Mr Geoffrey John Cronin Acima

secretary · Since 14/06/1991

BRITISH · Age 79

Also on 6 other boards

Mr Noel Jervis

director · Since 01/12/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 7 other boards

Mr Terence Norman Warrener

director · Since 23/08/2001

COMPANY DIRECTOR

BRITISH · Age 79

Also on 1 other board

David Andrew Bryars

director · Since 28/08/2001

COMPANY DIRECTOR

BRITISH · Age 60

Also on 1 other board

Mr Peter Newbold

director · Since 19/12/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Charges8 outstanding

charge

outstanding

HSBC BANK PLC

Created 06/09/2001Registered 13/09/2001

charge

outstanding

RICHARD ROBERTS HOLDINGS LIMITED,AS TRUSTEE FOR THE HOLDERS OF SECUREDCONVERTIBLE LOAN NOTES IS

Created 23/08/2001Registered 08/09/2001

charge

outstanding

GMAC COMMERCIAL CREDIT LIMITED

Created 26/03/2001Registered 28/03/2001

charge

outstanding

GMAC COMMERCIAL CREDIT LIMITED

Created 05/06/2000Registered 10/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1999Registered 13/09/1999Satisfied 07/09/2001

charge

outstanding

BNY INTERNATIONAL LIMITED

Created 25/01/1999Registered 27/01/1999

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 23/01/1998Registered 12/02/1998Satisfied 07/09/2001

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 07/01/1998Registered 09/01/1998Satisfied 07/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1997Registered 24/09/1997Satisfied 07/09/2001

charge

outstanding

DAVENHAM TRUST PLC

Created 18/09/1997Registered 23/09/1997

charge

satisfied

BOTANY INVESTMENTS LIMITED

Created 29/10/1996Registered 14/11/1996Satisfied 07/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/1996Registered 09/09/1996Satisfied 07/09/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1994Registered 06/07/1994Satisfied 13/04/2002

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 17/06/1994Registered 22/06/1994Satisfied 07/09/2001

charge

outstanding

3I GROUP PLC

Created 17/06/1994Registered 21/06/1994

charge

satisfied

3I GROUP PLC

Created 28/09/1990Registered 05/10/1990Satisfied 01/02/1992

charge

outstanding

3I GROUP PLC

Created 28/09/1990Registered 05/10/1990

charge

satisfied

COATS VIYELLA PLC

Created 28/09/1990Registered 04/10/1990Satisfied 13/12/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1990Registered 03/10/1990Satisfied 23/04/1999