BERKFORD INSURANCE SERVICE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4PP

Company number 01053399
Status Active
Incorporation Date 8 May 1972
Company Type Private Limited Company
Address BICESTER BUSINESS SERVICES LTD, 40 MURDOCK ROAD, BICESTER, OXON, OX26 4PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 10 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of BERKFORD INSURANCE SERVICE LIMITED are www.berkfordinsuranceservice.co.uk, and www.berkford-insurance-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Bicester Town Rail Station is 0.7 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.1 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkford Insurance Service Limited is a Private Limited Company. The company registration number is 01053399. Berkford Insurance Service Limited has been working since 08 May 1972. The present status of the company is Active. The registered address of Berkford Insurance Service Limited is Bicester Business Services Ltd 40 Murdock Road Bicester Oxon Ox26 4pp. . EDWARDS, Jennifer Mary is a Secretary of the company. EDWARDS, Jennifer Mary is a Director of the company. EDWARDS, Leo John is a Director of the company. WALKER, Clive Peter is a Director of the company. WALKER, Linda Margaret is a Director of the company. Secretary EDWARDS, Leo John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EDWARDS, Jennifer Mary
Appointed Date: 22 March 2013

Director

Director
EDWARDS, Leo John

81 years old

Director
WALKER, Clive Peter

81 years old

Director

Resigned Directors

Secretary
EDWARDS, Leo John
Resigned: 22 March 2013

Persons With Significant Control

Mr Clive Peter Walker
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leo John Edwards Fca
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKFORD INSURANCE SERVICE LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 10 April 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

16 Dec 2015
Total exemption small company accounts made up to 10 April 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 70 more events
18 Aug 1988
Return made up to 29/06/88; full list of members

01 Apr 1987
Return made up to 22/02/87; full list of members

19 Feb 1987
Accounts for a small company made up to 10 April 1986

11 Dec 1986
Particulars of mortgage/charge

10 Dec 1986
Particulars of mortgage/charge

BERKFORD INSURANCE SERVICE LIMITED Charges

29 April 2004
Legal charge
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as pollock house pullen lane headington…
10 August 1994
Legal charge
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 divinity road, oxford, oxfordshire t/no: ON4251.
20 November 1986
Legal charge
Delivered: 11 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the warehouse in langford lane…
20 November 1986
Legal charge
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 bartlemas road oxford, oxfordshire title no on 21713.
16 January 1979
Legal charge
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 bartlemas rd, oxford, oxfordshire title no. On 21713.