BERINGEA LIMITED
BERINGEA INVESTMENTS LIMITED BERINGEA LIMITED PROVEN PRIVATE EQUITY LIMITED GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED

Hellopages » Greater London » Camden » WC2H 9LT
Company number 01478819
Status Active
Incorporation Date 12 February 1980
Company Type Private Limited Company
Address 39 EARLHAM STREET, LONDON, WC2H 9LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Secretary's details changed for Mr Steven Antony Tuckley on 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BERINGEA LIMITED are www.beringea.co.uk, and www.beringea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beringea Limited is a Private Limited Company. The company registration number is 01478819. Beringea Limited has been working since 12 February 1980. The present status of the company is Active. The registered address of Beringea Limited is 39 Earlham Street London Wc2h 9lt. . TUCKLEY, Steven Antony is a Secretary of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. ROTHSTEIN, Charles Philip is a Director of the company. Secretary CHALMERS, Caroline Susan has been resigned. Secretary HUTTON CORPORATE SERVICES LIMITED has been resigned. Secretary MARSH, Amanda Jean has been resigned. Director ALLNER, Christopher Charles has been resigned. Director BAGAN, Helen has been resigned. Director CORNISH, Jeffrey has been resigned. Director DOUGLAS MANN, Stewart Charles Hamilton has been resigned. Director EBERLY, David Spencer has been resigned. Director EDWARDS, Stephen Peter has been resigned. Director HILL-WOOD, David Basil, Sir has been resigned. Director HOPE, Trevor Michael has been resigned. Director HUTTON CORPORATE SERVICES LIMITED has been resigned. Director KENNELL, James Nugent has been resigned. Director MATSUTOYA, Aisuke has been resigned. Director MILLAR, Keith Malcolm Hedley has been resigned. Director MOSS, Malcolm Kennedy Hunt has been resigned. Director MOSS, Malcolm Kennedy Hunt has been resigned. Director NEWELL, Andrew John has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director POTTER, David Roger William has been resigned. Director POWER, Gordon Robert has been resigned. Director SPIRO JR, Alexander has been resigned. Director TAMURA, Shigeru has been resigned. Director TUCKLEY, Steven Antony has been resigned. Director TURNER, Simon Eric Hugh has been resigned. Director VEALE, Stuart Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TUCKLEY, Steven Antony
Appointed Date: 30 September 2005
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 18 March 2002
66 years old
Director
ROTHSTEIN, Charles Philip
Appointed Date: 16 May 2003
67 years old

Resigned Directors

Secretary
CHALMERS, Caroline Susan
Resigned: 19 February 1998
Appointed Date: 27 April 1994
Secretary
HUTTON CORPORATE SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 01 April 1998
Secretary
MARSH, Amanda Jean
Resigned: 27 April 1994
Director
ALLNER, Christopher Charles
Resigned: 31 July 2003
Appointed Date: 01 October 2001
66 years old
Director
BAGAN, Helen
Resigned: 29 April 2003
Appointed Date: 30 April 2001
67 years old
Director
CORNISH, Jeffrey
Resigned: 06 December 2007
Appointed Date: 15 September 2005
60 years old
Director
DOUGLAS MANN, Stewart Charles Hamilton
Resigned: 30 January 1998
Appointed Date: 14 January 1997
88 years old
Director
EBERLY, David Spencer
Resigned: 12 September 2011
Appointed Date: 20 May 2003
62 years old
Director
EDWARDS, Stephen Peter
Resigned: 14 March 2002
Appointed Date: 26 April 1999
61 years old
Director
HILL-WOOD, David Basil, Sir
Resigned: 30 January 1998
99 years old
Director
HOPE, Trevor Michael
Resigned: 09 April 2009
Appointed Date: 27 October 2005
55 years old
Director
HUTTON CORPORATE SERVICES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998
Director
KENNELL, James Nugent
Resigned: 09 April 2009
Appointed Date: 27 October 2005
57 years old
Director
MATSUTOYA, Aisuke
Resigned: 17 June 1997
Appointed Date: 24 April 1995
70 years old
Director
MILLAR, Keith Malcolm Hedley
Resigned: 30 January 1998
92 years old
Director
MOSS, Malcolm Kennedy Hunt
Resigned: 01 September 1993
Appointed Date: 08 September 1993
66 years old
Director
MOSS, Malcolm Kennedy Hunt
Resigned: 07 December 1999
66 years old
Director
NEWELL, Andrew John
Resigned: 03 September 2001
Appointed Date: 26 April 1999
68 years old
Director
PENLINGTON, Roger Stephen
Resigned: 31 March 2004
Appointed Date: 09 May 1996
78 years old
Director
POTTER, David Roger William
Resigned: 30 January 1998
81 years old
Director
POWER, Gordon Robert
Resigned: 16 March 2004
72 years old
Director
SPIRO JR, Alexander
Resigned: 17 May 2016
Appointed Date: 16 May 2003
78 years old
Director
TAMURA, Shigeru
Resigned: 30 January 1998
Appointed Date: 17 June 1997
64 years old
Director
TUCKLEY, Steven Antony
Resigned: 09 April 2009
Appointed Date: 28 January 2005
58 years old
Director
TURNER, Simon Eric Hugh
Resigned: 24 April 1998
Appointed Date: 30 January 1998
57 years old
Director
VEALE, Stuart Michael
Resigned: 09 April 2009
Appointed Date: 20 October 2003
66 years old

Persons With Significant Control

Proven Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERINGEA LIMITED Events

07 Nov 2016
Secretary's details changed for Mr Steven Antony Tuckley on 30 September 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Jun 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Termination of appointment of Alexander Spiro Jr as a director on 17 May 2016
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 265,000
...
... and 185 more events
06 May 1986
New director appointed
15 Feb 1985
Company name changed\certificate issued on 15/02/85
29 Apr 1983
Company name changed\certificate issued on 29/04/83
16 Mar 1983
Memorandum and Articles of Association
12 Dec 1980
Certificate of incorporation

BERINGEA LIMITED Charges

29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1999
Deed of charge over credit balances
Delivered: 17 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 82373366. the charge creates a fixed charge…

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