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BERFORTS INFORMATION PRESS LIMITED - 311, High Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 00963045
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 311
- High Road
- Loughton
- Essex
- IG10 1AH 311, High Road, Loughton, Essex, IG10 1AH UK
Management
- Managing Directors
- GERALD JOHN WHITE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-10-01
- Dissolved on
- 2022-04-25
- SIC/NACE
- 18129 - Printing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INFORMATION PRESS LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-08-16
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BERFORTS INFORMATION PRESS LIMITED Company Description
- BERFORTS INFORMATION PRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 00963045. Its current trading status is "closed". It was registered 1969-10-01. It was previously called INFORMATION PRESS LIMITED. It has declared SIC or NACE codes as "18129 - Printing not elsewhere classified". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 311 .
Get BERFORTS INFORMATION PRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berforts Information Press Limited - 311, High Road, Loughton, Essex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00963045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00963045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/09/2016 (2016-10-17) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016 (2016-04-15) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/03/2016 (2016-07-08) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-07-08) - 2.31B
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keyboard_arrow_right 2015
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2015-12-02) - F2.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-11-10) - 2.17B
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM (2015-09-21) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-09-18) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPWOOD (2015-09-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODFREY (2015-09-14) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-20) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT (2014-09-30) - TM02
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16/08/14 FULL LIST (2014-09-23) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009630450009 (2014-09-20) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 009630450010 (2014-09-20) - MR01
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AUDITOR'S RESIGNATION (2014-05-15) - AUD
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY JANA BILEK (2013-06-26) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 009630450009 (2013-07-30) - MR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER SHEPHERD (2013-09-06) - TM01
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16/08/13 FULL LIST (2013-09-06) - AR01
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SECRETARY APPOINTED MR IAN GEOFFREY HARVEY LEGGETT (2013-09-26) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-09-18) - MR04
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-10-30) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-28) - AA
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16/08/12 FULL LIST (2012-09-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-05-14) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-04-19) - MG02
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DIRECTOR APPOINTED ANDREW JOHN HOPWOOD (2012-04-17) - AP01
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DIRECTOR APPOINTED MR GERALD WHITE (2012-04-17) - AP01
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DIRECTOR APPOINTED MR MICHAEL TERRENCE GODFREY (2012-04-17) - AP01
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COMPANY NAME CHANGED INFORMATION PRESS LIMITED (2012-04-14) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-04-14) - CONNOT
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / JANA BILEK / 16/08/2011 (2011-09-12) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HANKS (2011-06-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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16/08/11 FULL LIST (2011-09-12) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-11-05) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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16/08/10 FULL LIST (2010-09-01) - AR01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM (2010-09-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK SHEPHERD / 16/08/2010 (2010-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DUDLEY HANKS / 16/08/2010 (2010-09-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSS (2010-05-21) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-12-30) - MG02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-24) - AA
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS (2008-10-01) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANKS / 25/04/2008 (2008-10-01) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-25) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS (2007-08-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS (2006-09-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS (2005-08-26) - 363s
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NEW DIRECTOR APPOINTED (2005-03-01) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-12) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS (2003-09-24) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-26) - AA
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS (2002-09-20) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-30) - AA
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-23) - AA
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS (2000-08-22) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-07) - AA
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS (1999-09-14) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS (1998-08-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-17) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-23) - AA
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS (1997-09-12) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS (1996-09-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-15) - 395
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-25) - AA
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS (1995-09-19) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-19) - AA
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RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS (1994-09-06) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-09-16) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-25) - AA
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DIRECTOR RESIGNED (1993-09-16) - 288
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-09-07) - 363(288)
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RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS (1992-09-07) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-10-29) - 403a
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REGISTERED OFFICE CHANGED ON 07/09/92 (1992-09-07) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-09-07) - AA
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DIRECTOR RESIGNED (1992-10-20) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-12) - 395
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NEW SECRETARY APPOINTED (1992-11-13) - 288
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INDEMNITIES 04/11/92 (1992-11-13) - ORES13
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DIRECTOR RESIGNED (1992-11-13) - 288
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1992-11-13) - 155(6)a
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NO.OF DIRECTORS 04/11/92 (1992-11-13) - ORES13
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MEMORANDUM OF ASSOCIATION (1992-11-13) - MEM/ARTS
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AUDITOR'S RESIGNATION (1992-11-19) - AUD
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1992-11-13) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-11-13) - 395
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keyboard_arrow_right 1991
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RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS (1991-09-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-11-05) - 395
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-05) - AA
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RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS (1990-10-05) - 363
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AD 23/01/90--------- (1990-04-09) - 88(2)R
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keyboard_arrow_right 1989
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RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS (1989-11-13) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-01) - AA
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SHARES AGREEMENT OTC (1989-03-16) - SA
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COMPANY NAME CHANGED (1989-02-28) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/88 (1989-02-21) - ORES10
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WD 08/02/89 AD 29/12/88--------- (1989-02-20) - PUC 3
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NEW DIRECTOR APPOINTED (1989-02-09) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1989-02-09) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/88 (1989-02-08) - ORES10
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£ NC 45401/100000 (1989-02-08) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/88 (1989-02-08) - SRES11
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-02-05) - 288
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RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS (1988-10-20) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-10-20) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-08-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (1987-08-14) - 288
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DIRECTOR RESIGNED (1987-08-14) - 288
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RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS (1987-08-14) - 363
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-08-12) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1986-08-02) - AA
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ANNUAL RETURN MADE UP TO 27/06/86 (1986-08-02) - 363
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED (1986-07-26) - 288
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1985-07-11) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83 (1985-03-02) - AA
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MEMORANDUM OF ASSOCIATION (1985-02-22) - MEM/ARTS
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 12/06/84 (1984-06-12) - AA
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keyboard_arrow_right 1969
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INCORPORATION DOCUMENTS (1969-10-01) - NEWINC
