BERECHURCH HALL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 9NW

Company number 02461564
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address 9 BERECHURCH HALL, BERECHURCH HALL ROAD, COLCHESTER, ESSEX, CO2 9NW
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 one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 24 . The most likely internet sites of BERECHURCH HALL LIMITED are www.berechurchhall.co.uk, and www.berechurch-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Berechurch Hall Limited is a Private Limited Company. The company registration number is 02461564. Berechurch Hall Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Berechurch Hall Limited is 9 Berechurch Hall Berechurch Hall Road Colchester Essex Co2 9nw. . SAUNDERS, John Frederick is a Secretary of the company. LAUGHTON, Richard is a Director of the company. MANN, David Elliott Dennis is a Director of the company. PUDNEY, David is a Director of the company. SAUNDERS, John Frederick is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary MINTER, Cecil John has been resigned. Secretary MINTER, Felicity has been resigned. Secretary MORIARTY, Dermot Kevin has been resigned. Secretary OLLE, Eileen Marion has been resigned. Secretary SARGENT, Brian Albert has been resigned. Secretary SHILLABEER, Charles Edward has been resigned. Secretary WARREN, Graham John has been resigned. Director BAILEY, Dorothea Elizabeth has been resigned. Director BENFIELD, Anne has been resigned. Director BENFIELD, Anne has been resigned. Director BENFIELD, Malcolm John has been resigned. Director BENFIELD, Malcolm John has been resigned. Director BENFIELD, Malcolm John has been resigned. Director BENFIELD, Malcolm John has been resigned. Director BENNS, Andrew John has been resigned. Director BRAY, Roger James has been resigned. Director CARTER, William has been resigned. Director HANCE, Alfred Anthony David has been resigned. Director HEMMING, Ivan Victor has been resigned. Director JONES, June Sylvia has been resigned. Director LAUGHTON, Richard has been resigned. Director LEATHERDALE, Gillian Ann has been resigned. Director LIVINGSTON, Andrew has been resigned. Director LIVINGSTON, Andrew has been resigned. Director MINTER, Cecil John has been resigned. Director MINTER, Cecil John has been resigned. Director MINTER, Felicity has been resigned. Director MINTER, Felicity has been resigned. Director MORIARTY, Dermot Kevin has been resigned. Director OLLE, Eileen Marion has been resigned. Director OLLE, Eileen Marion has been resigned. Director PIGDEN, Kevin John has been resigned. Director PUDNEY, David has been resigned. Director PUDNEY, David has been resigned. Director RICHARD, Laughton has been resigned. Director SARGENT, Brian Albert has been resigned. Director SAWYER, Mark James has been resigned. Director SCRIVENER, Eugenie Agnes has been resigned. Director SCRIVENER, Leslie Francis has been resigned. Director SHARP, John Henry has been resigned. Director SHILLABEER, Charles Edward has been resigned. Director SHILLABEER, Charles Edward has been resigned. Director SMITH, Patricia Ann has been resigned. Director STIRLING, Peter Anthony has been resigned. Director STIRLING, Peter Anthony has been resigned. Director STIRLING, Peter Anthony has been resigned. Director SUTTON, Terence Richard has been resigned. Director WARREN, Graham John has been resigned. Director WILSON, Pamela has been resigned. Director YETTON, Frederick John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUNDERS, John Frederick
Appointed Date: 15 April 2007
Director
LAUGHTON, Richard
Appointed Date: 01 December 2013
79 years old
Director
MANN, David Elliott Dennis
Appointed Date: 01 January 2005
88 years old
Director
PUDNEY, David
Appointed Date: 06 December 2015
90 years old
Director
SAUNDERS, John Frederick
Appointed Date: 15 April 2007
77 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 26 January 2001
Appointed Date: 06 February 2000
Secretary
MINTER, Cecil John
Resigned: 03 June 2001
Appointed Date: 22 August 1999
Secretary
MINTER, Felicity
Resigned: 18 April 2004
Appointed Date: 30 October 2002
Secretary
MORIARTY, Dermot Kevin
Resigned: 11 October 1994
Secretary
OLLE, Eileen Marion
Resigned: 15 April 2007
Appointed Date: 23 April 2004
Secretary
SARGENT, Brian Albert
Resigned: 06 August 1999
Appointed Date: 11 October 1994
Secretary
SHILLABEER, Charles Edward
Resigned: 24 March 2002
Appointed Date: 03 June 2001
Secretary
WARREN, Graham John
Resigned: 30 October 2002
Appointed Date: 24 March 2002
Director
BAILEY, Dorothea Elizabeth
Resigned: 19 April 2006
Appointed Date: 30 October 2002
103 years old
Director
BENFIELD, Anne
Resigned: 07 May 2000
Appointed Date: 22 August 1999
97 years old
Director
BENFIELD, Anne
Resigned: 14 April 1997
Appointed Date: 06 June 1996
97 years old
Director
BENFIELD, Malcolm John
Resigned: 01 August 2013
Appointed Date: 29 November 2009
82 years old
Director
BENFIELD, Malcolm John
Resigned: 19 April 2006
Appointed Date: 05 September 2004
82 years old
Director
BENFIELD, Malcolm John
Resigned: 18 April 2004
Appointed Date: 17 June 2003
82 years old
Director
BENFIELD, Malcolm John
Resigned: 13 September 2000
Appointed Date: 31 October 1999
82 years old
Director
BENNS, Andrew John
Resigned: 26 January 2001
Appointed Date: 10 May 2000
64 years old
Director
BRAY, Roger James
Resigned: 06 December 2015
Appointed Date: 01 December 2013
78 years old
Director
CARTER, William
Resigned: 06 June 1996
Appointed Date: 16 April 1993
98 years old
Director
HANCE, Alfred Anthony David
Resigned: 11 February 2001
Appointed Date: 22 August 1999
92 years old
Director
HEMMING, Ivan Victor
Resigned: 25 April 1998
Appointed Date: 14 April 1997
93 years old
Director
JONES, June Sylvia
Resigned: 05 September 1995
Appointed Date: 22 April 1994
96 years old
Director
LAUGHTON, Richard
Resigned: 02 December 2012
Appointed Date: 01 January 2005
79 years old
Director
LEATHERDALE, Gillian Ann
Resigned: 14 May 1991
86 years old
Director
LIVINGSTON, Andrew
Resigned: 18 April 2004
Appointed Date: 23 March 2003
102 years old
Director
LIVINGSTON, Andrew
Resigned: 24 March 2002
Appointed Date: 29 April 2001
102 years old
Director
MINTER, Cecil John
Resigned: 05 September 2004
Appointed Date: 23 March 2003
100 years old
Director
MINTER, Cecil John
Resigned: 29 April 2001
Appointed Date: 16 April 1993
100 years old
Director
MINTER, Felicity
Resigned: 23 March 2003
Appointed Date: 30 October 2002
97 years old
Director
MINTER, Felicity
Resigned: 24 March 2002
Appointed Date: 29 April 2001
97 years old
Director
MORIARTY, Dermot Kevin
Resigned: 11 October 1994
97 years old
Director
OLLE, Eileen Marion
Resigned: 15 April 2007
Appointed Date: 23 April 2004
93 years old
Director
OLLE, Eileen Marion
Resigned: 24 March 2002
Appointed Date: 14 April 1997
93 years old
Director
PIGDEN, Kevin John
Resigned: 02 August 1999
Appointed Date: 25 April 1998
80 years old
Director
PUDNEY, David
Resigned: 07 December 2014
Appointed Date: 01 December 2013
90 years old
Director
PUDNEY, David
Resigned: 02 December 2012
Appointed Date: 15 April 2007
90 years old
Director
RICHARD, Laughton
Resigned: 18 April 2004
Appointed Date: 17 June 2003
79 years old
Director
SARGENT, Brian Albert
Resigned: 06 August 1999
Appointed Date: 22 April 1994
87 years old
Director
SAWYER, Mark James
Resigned: 01 May 2005
Appointed Date: 23 April 2004
64 years old
Director
SCRIVENER, Eugenie Agnes
Resigned: 02 December 2000
Appointed Date: 22 August 1999
99 years old
Director
SCRIVENER, Leslie Francis
Resigned: 07 December 1993
104 years old
Director
SHARP, John Henry
Resigned: 07 December 2014
Appointed Date: 01 December 2013
87 years old
Director
SHILLABEER, Charles Edward
Resigned: 18 April 2004
Appointed Date: 17 June 2003
91 years old
Director
SHILLABEER, Charles Edward
Resigned: 24 March 2002
Appointed Date: 29 April 2001
91 years old
Director
SMITH, Patricia Ann
Resigned: 31 July 1996
Appointed Date: 22 April 1994
80 years old
Director
STIRLING, Peter Anthony
Resigned: 07 December 2014
Appointed Date: 01 December 2013
69 years old
Director
STIRLING, Peter Anthony
Resigned: 18 April 2004
Appointed Date: 30 October 2002
69 years old
Director
STIRLING, Peter Anthony
Resigned: 29 April 2001
Appointed Date: 10 May 2000
69 years old
Director
SUTTON, Terence Richard
Resigned: 14 August 2007
Appointed Date: 09 April 2006
75 years old
Director
WARREN, Graham John
Resigned: 31 October 2002
Appointed Date: 24 March 2002
73 years old
Director
WILSON, Pamela
Resigned: 30 October 2002
Appointed Date: 24 March 2002
85 years old
Director
YETTON, Frederick John
Resigned: 09 November 2008
Appointed Date: 15 April 2007
81 years old

BERECHURCH HALL LIMITED Events

31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 24
08 Jan 2016
Appointment of Mr. David Pudney as a director on 6 December 2015
07 Jan 2016
Termination of appointment of Roger James Bray as a director on 6 December 2015
...
... and 161 more events
23 Apr 1991
Return made up to 31/12/90; full list of members
18 Jul 1990
New director appointed
03 Jul 1990
Ad 04/06/90-22/06/90 £ si 3@1=3 £ ic 13/16
29 Mar 1990
Accounting reference date notified as 31/12
22 Jan 1990
Incorporation

Similar Companies

BERECA LIMITED BERECHIT INVEST LP BERECO GROUP LIMITED BERECO LIMITED BERECO RETAIL LIMITED BERECROFT 2009 LIMITED BEREDA TRANSPORT LTD