BERRYMAN SHACKLOCK LIMITED
LONDON NEEDHAM & JAMES TRAINING LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 03226581
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016. The most likely internet sites of BERRYMAN SHACKLOCK LIMITED are www.berrymanshacklock.co.uk, and www.berryman-shacklock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berryman Shacklock Limited is a Private Limited Company. The company registration number is 03226581. Berryman Shacklock Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Berryman Shacklock Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTERILL, Roy is a Director of the company. SPEDDING, Keith Hamilton is a Director of the company. Secretary ANDREWS, Herbert has been resigned. Secretary KANE, Kevin Sinclair has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ANDREWS, Herbert has been resigned. Director ECCLESTON, Derek John has been resigned. Director HUGHES, John Bailey has been resigned. Director WOLFE, Andrew Ian Kenneth has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOTTERILL, Roy
Appointed Date: 29 August 2014
61 years old
Director
SPEDDING, Keith Hamilton
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
ANDREWS, Herbert
Resigned: 01 July 2010
Appointed Date: 14 August 1997
Secretary
KANE, Kevin Sinclair
Resigned: 14 August 1997
Appointed Date: 11 February 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 February 1997
Appointed Date: 08 July 1996
Director
ANDREWS, Herbert
Resigned: 01 July 2010
Appointed Date: 09 October 2000
74 years old
Director
ECCLESTON, Derek John
Resigned: 01 October 2002
Appointed Date: 11 February 1997
73 years old
Director
HUGHES, John Bailey
Resigned: 01 July 2010
Appointed Date: 11 February 1997
75 years old
Director
WOLFE, Andrew Ian Kenneth
Resigned: 09 October 2000
Appointed Date: 11 February 1997
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 February 1997
Appointed Date: 08 July 1996

Persons With Significant Control

Shakespeare Martineau Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERRYMAN SHACKLOCK LIMITED Events

28 Mar 2017
Director's details changed for Mr Keith Hamilton Spedding on 7 October 2016
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Feb 2016
Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to One America Square Crosswall London EC3N 2SG on 29 February 2016
...
... and 71 more events
18 Feb 1997
Registered office changed on 18/02/97 from: suite 2 conrad house birmingham road stratford upon avon warwickshire CV37 0AA
18 Feb 1997
Secretary resigned
18 Feb 1997
Director resigned
24 Jan 1997
Company name changed chaddington multiplex LIMITED\certificate issued on 27/01/97
18 Jul 1996
Incorporation

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