BERESFORD ADAMS COMMERCIAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 05011492
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 050114920001, created on 26 January 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BERESFORD ADAMS COMMERCIAL LIMITED are www.beresfordadamscommercial.co.uk, and www.beresford-adams-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Beresford Adams Commercial Limited is a Private Limited Company. The company registration number is 05011492. Beresford Adams Commercial Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Beresford Adams Commercial Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . RICE JONES, Justin is a Secretary of the company. CREER, Thomas James is a Director of the company. CREWE, Fraser Hardy Woodford is a Director of the company. FEARNALL, Ruth Ann is a Director of the company. RICE JONES, Justin is a Director of the company. WILLIAMS, Gareth Dyfed is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RICE JONES, Justin
Appointed Date: 09 January 2004

Director
CREER, Thomas James
Appointed Date: 04 October 2013
48 years old

Director
CREWE, Fraser Hardy Woodford
Appointed Date: 09 January 2004
61 years old

Director
FEARNALL, Ruth Ann
Appointed Date: 04 October 2013
59 years old

Director
RICE JONES, Justin
Appointed Date: 09 January 2004
68 years old

Director
WILLIAMS, Gareth Dyfed
Appointed Date: 04 October 2013
78 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Director
RWL DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Justin Rice Jones
Notified on: 9 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERESFORD ADAMS COMMERCIAL LIMITED Events

01 Feb 2017
Registration of charge 050114920001, created on 26 January 2017
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

28 Jan 2016
Change of share class name or designation
...
... and 39 more events
21 Jan 2004
New secretary appointed;new director appointed
21 Jan 2004
New director appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

BERESFORD ADAMS COMMERCIAL LIMITED Charges

26 January 2017
Charge code 0501 1492 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…