BERKSHIRE FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 02084482
Status Liquidation
Incorporation Date 16 December 1986
Company Type Private Limited Company
Address 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 3 Field Court Grays Inn London WC1R 5EF on 9 February 2017. The most likely internet sites of BERKSHIRE FOODS LIMITED are www.berkshirefoods.co.uk, and www.berkshire-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 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.Berkshire Foods Limited is a Private Limited Company. The company registration number is 02084482. Berkshire Foods Limited has been working since 16 December 1986. The present status of the company is Liquidation. The registered address of Berkshire Foods Limited is 3 Field Court Grays Inn London Wc1r 5ef. . BHASIN, Ashutosh K is a Director of the company. Secretary BHASIN, Ashutosh K has been resigned. Secretary GIRLE, Sheila has been resigned. Secretary WELLSTEAD, Sheila Mary has been resigned. Secretary WITHSTANDLEY, Alan Howard has been resigned. Director WHARTON, Gerald Ernest has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BHASIN, Ashutosh K
Appointed Date: 28 May 1998
74 years old

Resigned Directors

Secretary
BHASIN, Ashutosh K
Resigned: 01 September 1993
Appointed Date: 10 June 1993
Secretary
GIRLE, Sheila
Resigned: 31 January 2001
Secretary
WELLSTEAD, Sheila Mary
Resigned: 10 June 1993
Secretary
WITHSTANDLEY, Alan Howard
Resigned: 10 December 2008
Appointed Date: 01 February 2001
Director
WHARTON, Gerald Ernest
Resigned: 27 July 1999
85 years old

BERKSHIRE FOODS LIMITED Events

23 Feb 2017
Appointment of a voluntary liquidator
23 Feb 2017
Declaration of solvency
09 Feb 2017
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 3 Field Court Grays Inn London WC1R 5EF on 9 February 2017
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
25 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 114 more events
15 Apr 1987
Accounting reference date notified as 31/12
02 Apr 1987
Company name changed heldon LIMITED\certificate issued on 02/04/87
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1987
Registered office changed on 31/03/87 from: lynton house, 7-12 tavistock square, london, WC1H 9LT
16 Dec 1986
Certificate of Incorporation

BERKSHIRE FOODS LIMITED Charges

1 October 2012
Charge of deposit
Delivered: 6 October 2012
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 December 2007
Charge of deposit
Delivered: 15 December 2007
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 October 2007
Fixed and floating charge
Delivered: 2 November 2007
Status: Satisfied on 18 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2007
Debenture
Delivered: 24 August 2007
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1998
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 16 October 1998
Status: Satisfied on 21 May 2008
Persons entitled: Griffin Credit Services Limited
Description: All debts purchased pursuant to an agreement including all…
17 July 1998
Debenture
Delivered: 24 July 1998
Status: Satisfied on 11 July 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
Mortgage deed
Delivered: 9 December 1997
Status: Satisfied on 17 May 1999
Persons entitled: Lloyds Bank PLC
Description: Units 2 & 3 murrell green business park london road hook…
14 November 1994
Deposit agreement to secure own liabilities
Delivered: 17 November 1994
Status: Satisfied on 17 May 1999
Persons entitled: Lloyds Bank PLC
Description: All such rights to repayment of the deposit and all…
21 October 1994
Single debenture
Delivered: 1 November 1994
Status: Satisfied on 17 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 17 May 1999
Persons entitled: Ucb Bank PLC
Description: F/H land k/a units 2 & 3 murrell green business park near…
10 May 1991
Deposit agreement
Delivered: 15 May 1991
Status: Satisfied on 17 May 1999
Persons entitled: Lloyds Bank PLC
Description: All monies standing to the credit of accounts specified on…

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