Company number 01315055
Status Active
Incorporation Date 25 May 1977
Company Type Private Limited Company
Address CHESTER VILLA MOSSCROFT LANE, HATFIELD, DONCASTER, SOUTH YORKSHIRE, DN7 6BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 25 May 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 25 May 2015. The most likely internet sites of BERAND HOMES LIMITED are www.berandhomes.co.uk, and www.berand-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Berand Homes Limited is a Private Limited Company.
The company registration number is 01315055. Berand Homes Limited has been working since 25 May 1977.
The present status of the company is Active. The registered address of Berand Homes Limited is Chester Villa Mosscroft Lane Hatfield Doncaster South Yorkshire Dn7 6be. . PLUMB, Andrew Paul is a Secretary of the company. PLUMB, Andrew Paul is a Director of the company. Director PLUMB, Bernard Lourdes has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Paul Plumb
Notified on: 21 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Plumb
Notified on: 21 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERAND HOMES LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 25 May 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 25 May 2015
02 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
08 May 2015
Satisfaction of charge 12 in full
...
... and 80 more events
04 Aug 1987
Accounts for a small company made up to 25 May 1986
26 Sep 1986
Particulars of mortgage/charge
11 Jun 1986
Accounts for a small company made up to 25 May 1985
11 Jun 1986
Return made up to 16/12/85; full list of members
25 May 1977
Incorporation
10 November 2008
Standard security
Delivered: 28 January 2009
Status: Satisfied
on 8 May 2015
Persons entitled: National Westminster Bank PLC
Description: 3.70 hectares at linglie road selkirk.
20 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2004
Standard security presented for registration in scotland on 14 june 2005 and
Delivered: 2 July 2005
Status: Satisfied
on 28 January 2009
Persons entitled: Yorkshire Bank PLC
Description: The land at linglie road selkirk selkirkshire.
8 July 1998
Legal mortgage
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the north east side of sale lane trewern…
8 July 1998
Legal mortgage
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The homestead mosscroft lane hatfield doncaster. Assigns…
18 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied
on 9 January 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1994
Legal mortgage
Delivered: 28 March 1994
Status: Satisfied
on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-land lying to the north east of sale lane trewern…
29 December 1993
Legal mortgage
Delivered: 7 January 1994
Status: Satisfied
on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-land lying to the north east of sale lane trewern…
1 December 1993
Mortgage debenture
Delivered: 6 December 1993
Status: Satisfied
on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all the homestead mosscroft lane west…
10 March 1988
Legal mortgage
Delivered: 17 March 1988
Status: Satisfied
on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bryn-y-ddol park gungrog hill…
9 September 1986
Legal charge
Delivered: 26 September 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 3.02 acres, at gungrog hill, welshpool, powys.
25 November 1981
Legal mortgage
Delivered: 14 December 1981
Status: Satisfied
on 15 April 1998
Persons entitled: National Westminster Bank PLC
Description: Land to west of nethergate, westwoodside near doncaster…