BERESFORD'S FLOORING LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1LP
Company number 04376460
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address NEW HOUSE FARM BELPER ROAD, BRADLEY, ASHBOURNE, DERBYSHIRE, UNITED KINGDOM, DE6 1LP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Adrian Norris on 19 April 2017; Director's details changed for Mr Christopher Jon Massey on 19 April 2017; Registered office address changed from New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP to New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP on 19 April 2017. The most likely internet sites of BERESFORD'S FLOORING LIMITED are www.beresfordsflooring.co.uk, and www.beresford-s-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Beresford S Flooring Limited is a Private Limited Company. The company registration number is 04376460. Beresford S Flooring Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Beresford S Flooring Limited is New House Farm Belper Road Bradley Ashbourne Derbyshire United Kingdom De6 1lp. . DYKES, Elizabeth Jane is a Secretary of the company. DYKES, Elizabeth Jane is a Director of the company. MASSEY, Christopher Jon is a Director of the company. NORRIS, Adrian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BERESFORD, Philip has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director YATES, Malcolm has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DYKES, Elizabeth Jane
Appointed Date: 19 February 2002
Director
DYKES, Elizabeth Jane
Appointed Date: 04 June 2010
58 years old
Director
MASSEY, Christopher Jon
Appointed Date: 19 February 2002
55 years old
Director
NORRIS, Adrian
Appointed Date: 06 April 2014
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
BERESFORD, Philip
Resigned: 21 June 2005
Appointed Date: 19 February 2002
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
YATES, Malcolm
Resigned: 06 March 2014
Appointed Date: 04 June 2010
79 years old

Persons With Significant Control

Mrs Sallyann Massey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Jon Massey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERESFORD'S FLOORING LIMITED Events

20 Apr 2017
Director's details changed for Mr Adrian Norris on 19 April 2017
19 Apr 2017
Director's details changed for Mr Christopher Jon Massey on 19 April 2017
19 Apr 2017
Registered office address changed from New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP to New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP on 19 April 2017
19 Apr 2017
Director's details changed for Mr Christopher Jon Massey on 19 April 2017
19 Apr 2017
Secretary's details changed for Mrs Elizabeth Jane Dykes on 19 April 2017
...
... and 45 more events
26 Feb 2002
New director appointed
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed
26 Feb 2002
Registered office changed on 26/02/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
19 Feb 2002
Incorporation

BERESFORD'S FLOORING LIMITED Charges

1 November 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of new house farm ashbourne derbyshire. By way of…
21 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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