BERKELEY MANUFACTURING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 6NF

Company number 02265204
Status Active
Incorporation Date 7 June 1988
Company Type Private Limited Company
Address 4 DEWSBURY AVENUE, STYVECHALE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 6NF
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BERKELEY MANUFACTURING LIMITED are www.berkeleymanufacturing.co.uk, and www.berkeley-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Berkeley Manufacturing Limited is a Private Limited Company. The company registration number is 02265204. Berkeley Manufacturing Limited has been working since 07 June 1988. The present status of the company is Active. The registered address of Berkeley Manufacturing Limited is 4 Dewsbury Avenue Styvechale Coventry West Midlands United Kingdom Cv3 6nf. . BATTLE-WELCH, Margaret is a Secretary of the company. BATTLE WELCH, Martin Robert is a Director of the company. Secretary BATTLE WELCH, Martin Robert has been resigned. Director CLARKE, Bernard T has been resigned. Director ELEY, Paul Kevin has been resigned. Director MOORCROFT, Derek Paul has been resigned. Director SHAKESPEARE, Keith Philip Harold has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
BATTLE-WELCH, Margaret
Appointed Date: 07 February 1994
Director
BATTLE WELCH, Martin Robert

70 years old

Resigned Directors

Secretary
BATTLE WELCH, Martin Robert
Resigned: 07 February 1994
Director
CLARKE, Bernard T
Resigned: 02 May 1992
67 years old
Director
ELEY, Paul Kevin
Resigned: 28 July 1993
70 years old
Director
MOORCROFT, Derek Paul
Resigned: 07 February 1994
77 years old
Director
SHAKESPEARE, Keith Philip Harold
Resigned: 28 July 1993
76 years old

Persons With Significant Control

Martin Robert Battle Welch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKELEY MANUFACTURING LIMITED Events

17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
05 Jun 2015
Registered office address changed from Unit 2 Bayton Way Exhall Coventry West Midlands CV7 9ER to 4 Dewsbury Avenue Styvechale Coventry West Midlands CV3 6NF on 5 June 2015
...
... and 66 more events
26 Aug 1988
Particulars of mortgage/charge
16 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1988
Registered office changed on 11/08/88 from: 124/128 city rd london EC1V 2NJ
29 Jul 1988
Company name changed rapid 6196 LIMITED\certificate issued on 01/08/88
07 Jun 1988
Incorporation

BERKELEY MANUFACTURING LIMITED Charges

25 August 1988
Single debenture
Delivered: 26 August 1988
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BERKELEY MANSIONS MANAGEMENT COMPANY (WHITBY) LIMITED BERKELEY MANSIONS MANAGEMENT LIMITED BERKELEY MARKETING LTD BERKELEY MAYFAIR LTD BERKELEY MAYFAIR PROPERTIES LIMITED BERKELEY MERCANTILE LTD BERKELEY MEWS CIC