BERONWADE LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9DP

Company number 03174645
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address HODGSONS 12, SOUTHGATE STREET, LAUNCESTON, CORNWALL, PL15 9DP
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 sixty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of BERONWADE LIMITED are www.beronwade.co.uk, and www.beronwade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Beronwade Limited is a Private Limited Company. The company registration number is 03174645. Beronwade Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Beronwade Limited is Hodgsons 12 Southgate Street Launceston Cornwall Pl15 9dp. The company`s financial liabilities are £67.87k. It is £5.57k against last year. . MERRICK, Jane is a Secretary of the company. MERRICK, Jane is a Director of the company. MERRICK, Richard Foster is a Director of the company. Secretary HIGH, Elizabeth Anne has been resigned. Secretary MERRICK, Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HIGH, Adrian Arthur has been resigned. Director MERRICK, Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


beronwade Key Finiance

LIABILITIES £67.87k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MERRICK, Jane
Appointed Date: 30 November 1999
Director
MERRICK, Jane
Appointed Date: 01 December 1999
75 years old
Director
MERRICK, Richard Foster
Appointed Date: 30 November 1999
75 years old

Resigned Directors

Secretary
HIGH, Elizabeth Anne
Resigned: 30 November 1999
Appointed Date: 27 March 1996
Secretary
MERRICK, Jane
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 March 1996
Appointed Date: 18 March 1996
Director
HIGH, Adrian Arthur
Resigned: 01 December 1999
Appointed Date: 27 March 1996
75 years old
Director
MERRICK, Jane
Resigned: 30 November 1999
Appointed Date: 30 November 1999
75 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 March 1996
Appointed Date: 18 March 1996

Persons With Significant Control

Mrs Jane Merrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Foster Merrick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERONWADE LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 50 more events
01 Oct 1996
New secretary appointed
01 Oct 1996
Registered office changed on 01/10/96 from: 31 corsham street london N1 6DR
01 Oct 1996
Memorandum and Articles of Association
01 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1996
Incorporation

BERONWADE LIMITED Charges

31 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office premises at cross street wadebridge cornwall t/no…

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