Berwin Group Limited

Company Name	Berwin Group Limited
Company Status	Active
Company Number	01722288
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Previous Name	Rolldeep Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Carsten Ruter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 June 2016(33 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	President Technology
Country of Residence	Germany
Correspondence Address	Hexpol Compounding S.A.R.L Villa Chesnaie 1 Gruusstrooss 9991 Luxembourg

Director Name	Ralph Joseph Wolkener
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 June 2016(33 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Employee
Country of Residence	Belgium
Correspondence Address	Hexpol Compounding S.A.R.L. Villa Chesnaie 1 Gruusstroose 9991

Secretary Name	Mr Andrew Thomas Bramwell
Status	Current
Appointed	19 December 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Broadway Globe Lane Industrial Estate Cheshire SK16 4UJ

Director Name	Mr Peter Karl Rosen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	09 April 2020(36 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Broadway Globe Lane Industrial Estate Cheshire SK16 4UJ

Director Name	Mr Joseph Edmund Dowdall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(37 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Cheshire SK16 4UJ

Director Name	David Hukin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(8 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 24 May 2006)
Role	Rubber And Polymer Technologist
Correspondence Address	Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	David Stephen King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 1996)
Role	Rubber And Polymer Technologis
Correspondence Address	Lees Hall Farm Glossop Derbyshire SK13 9JT

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(8 years, 1 month after company formation)
Appointment Duration	25 years (resigned 03 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	David Stephen King
Nationality	British
Status	Resigned
Appointed	09 June 1991(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	Lees Hall Farm Glossop Derbyshire SK13 9JT

Secretary Name	Mr Glyn Williams
Nationality	British
Status	Resigned
Appointed	09 January 1996(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	David Hukin
Nationality	British
Status	Resigned
Appointed	07 February 1997(13 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY

Secretary Name	Mr Paul Michael Stevenson
Nationality	British
Status	Resigned
Appointed	26 January 2005(21 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	Mrs Elaine Williams
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway Globe Lane Industrial Estate Cheshire SK16 4UJ

Director Name	Mr Paul Michael Stevenson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(27 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Cheshire SK16 4UJ

Director Name	Mr David Glyn Williams
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 The Fairways Dukinfield Cheshire SK16 5GH

Director Name	Mrs Catherine Mary Whitmore
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Mottram Old Road Stalybridge Cheshire SK15 2TF

Director Name	Carl Georg Brunstam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2017)
Role	President And CEO
Country of Residence	Sweden
Correspondence Address	C/O Hexpol Ab Skeppsbron 3 Malmo 221 20

Director Name	Mrs Karin Elisabeth Bachmann Gunnarsson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2016(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2020)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Skeppsbron 3 Malmo 21120

Director Name	Mr Mikael Fryklund
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 2017(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Coolair House Globe Lane Dukinfield SK16 4UJ

Contact

Website	www.berwin-rubber.co.uk/
Email address	[email protected]
Telephone	0161 3421150
Telephone region	Manchester

Location

Registered Address	Broadway Globe Lane Industrial Estate Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

2.2k at £1	Michael Smith 5.00% Ordinary A
2.2k at £1	Paul Stevenson 5.00% Ordinary A
2.2k at £1	Simon Lawton 5.00% Ordinary A
2.2k at £1	Stephen Hukin 5.00% Ordinary A
8.7k at £1	Catherine Whitmore 20.00% Ordinary
8.7k at £1	David Williams 20.00% Ordinary
8.7k at £1	E. Williams 20.00% Ordinary
8.7k at £1	Glyn Williams 20.00% Ordinary

Financials

Year	2014
Turnover	£65,575,088
Gross Profit	£20,184,536
Net Worth	£12,336,777
Cash	£1,437,368
Current Liabilities	£12,596,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

30 May 2006	Delivered on: 6 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coolair house broadway dukinfield greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 May 2006	Delivered on: 6 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 2003	Delivered on: 5 December 2003 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as coolair house globe lane industrial estate dukinfield t/n GM545549. Fully Satisfied
12 February 2003	Delivered on: 20 February 2003 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 1984	Delivered on: 5 January 1985 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at junction of tame street and mount pleasant street audenshaw, manchester. Title no gm 257350. Fully Satisfied
19 December 1984	Delivered on: 5 January 1985 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 2-14 (even) shepley street and no 18-38 (even) bridge street, audenshaw, manchester title no. Gm 252880. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
21 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
16 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 December 2020 (24 pages)
14 April 2022	Compulsory strike-off action has been discontinued (1 page)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2019 (23 pages)
2 September 2020	Appointment of Mr Joseph Edmund Dowdall as a director on 1 September 2020 (2 pages)
31 August 2020	Appointment of Mr Peter Karl Rosen as a director on 9 April 2020 (2 pages)
31 August 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 August 2020	Termination of appointment of Karin Elisabeth Bachmann Gunnarsson as a director on 9 April 2020 (1 page)
31 August 2020	Termination of appointment of Mikael Fryklund as a director on 9 April 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (23 pages)
18 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Paul Michael Stevenson as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Andrew Thomas Bramwell as a secretary on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Paul Michael Stevenson as a secretary on 19 December 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (23 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
1 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
17 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mr Mikael Fryklund as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Carl Georg Brunstam as a director on 17 July 2017 (1 page)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
5 July 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 43,334 (9 pages)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 43,334 (9 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification This document is an exact duplicate of the AP01 registered karin gunnarsson on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Carl Georg Brunstam as a director ANNOTATION Clarification the document is a duplicate of the AP01 registered on 15/06/2016 (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director (3 pages)
22 June 2016	Appointment of Karin Gunnarsson as a director ANNOTATION Clarification This document is an exact duplicate of the AP01 registered karin gunnarsson on 15/06/2016 (3 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of David Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of David Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Carl Georg Brunstam as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Elaine Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Ralph Joseph Wolkener as a director on 3 June 2016 (3 pages)
15 June 2016	Appointment of Karin Gunnarsson as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Glyn Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of Elaine Williams as a director on 3 June 2016 (2 pages)
15 June 2016	Termination of appointment of Catherine Mary Whitmore as a director on 3 June 2016 (2 pages)
15 June 2016	Appointment of Carsten Ruter as a director on 3 June 2016 (3 pages)
15 June 2016	Termination of appointment of Catherine Mary Whitmore as a director on 3 June 2016 (2 pages)
15 April 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
15 April 2016	Group of companies' accounts made up to 31 July 2015 (26 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 43,334 (8 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 43,334 (8 pages)
29 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 43,334 (8 pages)
11 February 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
11 February 2015	Group of companies' accounts made up to 31 July 2014 (26 pages)
16 October 2014	Appointment of Mr David Glyn Williams as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr David Glyn Williams as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Catherine Mary Whitmore as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Catherine Mary Whitmore as a director on 15 October 2014 (2 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 43,334 (6 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 43,334 (6 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 43,334 (6 pages)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
10 February 2014	Group of companies' accounts made up to 31 July 2013 (28 pages)
10 February 2014	Group of companies' accounts made up to 31 July 2013 (28 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
13 December 2012	Group of companies' accounts made up to 31 July 2012 (28 pages)
13 December 2012	Group of companies' accounts made up to 31 July 2012 (28 pages)
13 July 2012	Memorandum and Articles of Association (31 pages)
13 July 2012	Memorandum and Articles of Association (31 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Memorandum and Articles of Association (31 pages)
4 July 2012	Memorandum and Articles of Association (31 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2012	Group of companies' accounts made up to 31 July 2011 (29 pages)
26 April 2012	Group of companies' accounts made up to 31 July 2011 (29 pages)
24 February 2012	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered. (18 pages)
24 February 2012	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered. (18 pages)
24 February 2012	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 30TH June 2011 as it was not properly delivered. (18 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH February 2012. (7 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH February 2012. (7 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH February 2012. (7 pages)
9 May 2011	Appointment of Mr Paul Michael Stevenson as a director (2 pages)
9 May 2011	Appointment of Mr Paul Michael Stevenson as a director (2 pages)
13 April 2011	Group of companies' accounts made up to 31 July 2010 (30 pages)
13 April 2011	Group of companies' accounts made up to 31 July 2010 (30 pages)
20 August 2010	Appointment of Mrs Elaine Williams as a director (2 pages)
20 August 2010	Appointment of Mrs Elaine Williams as a director (2 pages)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Group of companies' accounts made up to 31 July 2009 (30 pages)
20 April 2010	Group of companies' accounts made up to 31 July 2009 (30 pages)
29 June 2009	Return made up to 09/06/09; full list of members (4 pages)
29 June 2009	Return made up to 09/06/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 31 July 2008 (30 pages)
22 January 2009	Full accounts made up to 31 July 2008 (30 pages)
12 December 2008	Resolutions RES13 ‐ Min number of directors 1 01/12/2008 (2 pages)
12 December 2008	Resolutions RES13 ‐ Min number of directors 1 01/12/2008 (2 pages)
23 June 2008	Return made up to 09/06/08; full list of members (5 pages)
23 June 2008	Return made up to 09/06/08; full list of members (5 pages)
13 May 2008	Group of companies' accounts made up to 31 July 2007 (30 pages)
13 May 2008	Group of companies' accounts made up to 31 July 2007 (30 pages)
13 July 2007	Return made up to 09/06/07; no change of members (6 pages)
13 July 2007	Return made up to 09/06/07; no change of members (6 pages)
29 May 2007	Group of companies' accounts made up to 31 July 2006 (31 pages)
29 May 2007	Group of companies' accounts made up to 31 July 2006 (31 pages)
14 July 2006	Â£ sr 43333@1 24/05/06 (1 page)
14 July 2006	Â£ sr 43333@1 24/05/06 (1 page)
12 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
7 June 2006	Declaration of assistance for shares acquisition (7 pages)
7 June 2006	Declaration of assistance for shares acquisition (7 pages)
7 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Stat decs 26/05/06 (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Stat decs 26/05/06 (1 page)
7 June 2006	Director resigned (1 page)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Group of companies' accounts made up to 31 July 2005 (28 pages)
20 February 2006	Group of companies' accounts made up to 31 July 2005 (28 pages)
25 June 2005	Return made up to 09/06/05; full list of members (8 pages)
25 June 2005	Return made up to 09/06/05; full list of members (8 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
1 February 2005	Group of companies' accounts made up to 31 July 2004 (16 pages)
1 February 2005	Group of companies' accounts made up to 31 July 2004 (16 pages)
21 June 2004	Return made up to 09/06/04; full list of members (7 pages)
21 June 2004	Return made up to 09/06/04; full list of members (7 pages)
10 February 2004	Group of companies' accounts made up to 31 July 2003 (15 pages)
10 February 2004	Group of companies' accounts made up to 31 July 2003 (15 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Return made up to 09/06/03; full list of members (7 pages)
24 June 2003	Return made up to 09/06/03; full list of members (7 pages)
11 March 2003	Group of companies' accounts made up to 31 July 2002 (14 pages)
11 March 2003	Group of companies' accounts made up to 31 July 2002 (14 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
20 February 2003	Particulars of mortgage/charge (5 pages)
26 November 2002	Group of companies' accounts made up to 31 July 2001 (14 pages)
26 November 2002	Group of companies' accounts made up to 31 July 2001 (14 pages)
2 July 2002	Return made up to 09/06/02; full list of members (7 pages)
2 July 2002	Return made up to 09/06/02; full list of members (7 pages)
29 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
29 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
11 April 2001	Full group accounts made up to 31 July 2000 (14 pages)
11 April 2001	Full group accounts made up to 31 July 2000 (14 pages)
29 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 May 2000	Full group accounts made up to 31 July 1999 (14 pages)
25 May 2000	Full group accounts made up to 31 July 1999 (14 pages)
11 May 2000	Registered office changed on 11/05/00 from: 113 old street, ashton-under-lyne, lancashire, OL6 7RW (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 113 old street, ashton-under-lyne, lancashire, OL6 7RW (1 page)
21 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 June 1999	Return made up to 09/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 March 1999	Full group accounts made up to 31 July 1998 (15 pages)
8 March 1999	Full group accounts made up to 31 July 1998 (15 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
19 February 1998	Full group accounts made up to 31 July 1997 (15 pages)
19 February 1998	Full group accounts made up to 31 July 1997 (15 pages)
25 June 1997	Return made up to 09/06/97; full list of members (6 pages)
25 June 1997	Return made up to 09/06/97; full list of members (6 pages)
2 June 1997	Full group accounts made up to 31 July 1996 (16 pages)
2 June 1997	Full group accounts made up to 31 July 1996 (16 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
9 September 1996	Return made up to 09/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Return made up to 09/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	Â£ ic 130000/86667 11/06/96 Â£ sr 43333@1=43333 (1 page)
25 June 1996	Â£ ic 130000/86667 11/06/96 Â£ sr 43333@1=43333 (1 page)
25 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 June 1996	Full group accounts made up to 31 July 1995 (14 pages)
4 June 1996	Full group accounts made up to 31 July 1995 (14 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
22 January 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Return made up to 09/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1995	Full group accounts made up to 31 July 1994 (14 pages)
17 January 1995	Full group accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
1 June 1994	Return made up to 09/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1994	Return made up to 09/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1994	Full accounts made up to 31 July 1993 (14 pages)
20 May 1994	Full accounts made up to 31 July 1993 (14 pages)
14 June 1993	Return made up to 09/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 June 1993	Return made up to 09/06/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 April 1993	Full group accounts made up to 31 July 1992 (13 pages)
13 April 1993	Full group accounts made up to 31 July 1992 (13 pages)
14 July 1992	Return made up to 09/06/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1992	Return made up to 09/06/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1992	Full group accounts made up to 31 July 1991 (17 pages)
5 February 1992	Full group accounts made up to 31 July 1991 (17 pages)
22 January 1992	Conve 20/12/91 (1 page)
22 January 1992	Conve 20/12/91 (1 page)
22 January 1992	Ad 20/12/91--------- Â£ si 90000@1=90000 Â£ ic 40000/130000 (2 pages)
22 January 1992	Â£ nc 40000/130000 20/12/91 (1 page)
22 January 1992	Â£ nc 40000/130000 20/12/91 (1 page)
22 January 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
22 January 1992	Ad 20/12/91--------- Â£ si 90000@1=90000 Â£ ic 40000/130000 (2 pages)
22 January 1992	Resolutions SRES13 ‐ Special resolution (4 pages)
22 January 1992	Memorandum and Articles of Association (33 pages)
22 January 1992	Memorandum and Articles of Association (33 pages)
14 November 1991	Return made up to 09/06/91; no change of members (6 pages)
14 November 1991	Return made up to 09/06/91; no change of members (6 pages)
24 June 1991	Full group accounts made up to 31 July 1990 (16 pages)
24 June 1991	Full group accounts made up to 31 July 1990 (16 pages)
12 October 1990	Return made up to 02/02/90; full list of members (4 pages)
12 October 1990	Return made up to 02/02/90; full list of members (4 pages)
16 January 1990	Return made up to 09/06/89; full list of members (4 pages)
16 January 1990	Full group accounts made up to 31 July 1989 (14 pages)
16 January 1990	Return made up to 09/06/89; full list of members (4 pages)
16 January 1990	Full group accounts made up to 31 July 1989 (14 pages)
26 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
12 June 1989	Full group accounts made up to 31 July 1988 (14 pages)
12 June 1989	Full group accounts made up to 31 July 1988 (14 pages)
3 August 1988	Return made up to 24/05/88; full list of members (4 pages)
3 August 1988	Return made up to 24/05/88; full list of members (4 pages)
25 May 1988	Group accounts for a medium company made up to 31 July 1987 (14 pages)
25 May 1988	Group accounts for a medium company made up to 31 July 1987 (14 pages)
28 September 1987	Return made up to 27/05/87; full list of members (4 pages)
28 September 1987	Return made up to 27/05/87; full list of members (4 pages)
19 January 1987	Accounts for a medium company made up to 31 July 1986 (12 pages)
19 January 1987	Accounts for a medium company made up to 31 July 1986 (12 pages)
27 August 1986	Group of companies' accounts made up to 31 July 1985 (14 pages)
27 August 1986	Return made up to 28/05/86; full list of members (4 pages)
27 August 1986	Group of companies' accounts made up to 31 July 1985 (14 pages)
27 August 1986	Return made up to 28/05/86; full list of members (4 pages)
25 August 1983	Company name changed\certificate issued on 25/08/83 (2 pages)
25 August 1983	Company name changed\certificate issued on 25/08/83 (2 pages)
3 August 1983	Articles of association (12 pages)
3 August 1983	Articles of association (12 pages)
11 May 1983	Incorporation (17 pages)
11 May 1983	Incorporation (17 pages)

Berwin Group Limited

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