BERESFORD CONSTRUCTION LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1EA

Company number 03161330
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address BEACON HOUSE, 184 BEACONSFIELD ROAD, SOUTHALL, MIDDLESEX, UB1 1EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 031613300007, created on 30 June 2016; Registration of charge 031613300008, created on 30 June 2016. The most likely internet sites of BERESFORD CONSTRUCTION LIMITED are www.beresfordconstruction.co.uk, and www.beresford-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Beresford Construction Limited is a Private Limited Company. The company registration number is 03161330. Beresford Construction Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Beresford Construction Limited is Beacon House 184 Beaconsfield Road Southall Middlesex Ub1 1ea. The company`s financial liabilities are £1931.7k. It is £435.3k against last year. The cash in hand is £25.33k. It is £-201.27k against last year. And the total assets are £164.12k, which is £-212.74k against last year. GILL, Sukhsunderpal is a Secretary of the company. GILL, Gurpal Singh is a Director of the company. GILL, Satya is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


beresford construction Key Finiance

LIABILITIES £1931.7k
+29%
CASH £25.33k
-89%
TOTAL ASSETS £164.12k
-57%
All Financial Figures

Current Directors

Secretary
GILL, Sukhsunderpal
Appointed Date: 14 February 1996
Director
GILL, Gurpal Singh
Appointed Date: 14 February 1996
78 years old
Director
GILL, Satya
Appointed Date: 01 June 2016
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1996
Appointed Date: 14 February 1996

BERESFORD CONSTRUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registration of charge 031613300007, created on 30 June 2016
07 Jul 2016
Registration of charge 031613300008, created on 30 June 2016
05 Jul 2016
Satisfaction of charge 031613300006 in full
05 Jul 2016
Satisfaction of charge 3 in full
...
... and 60 more events
22 Feb 1996
New director appointed
22 Feb 1996
New secretary appointed
22 Feb 1996
Secretary resigned;director resigned
22 Feb 1996
Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y ohp
14 Feb 1996
Incorporation

BERESFORD CONSTRUCTION LIMITED Charges

30 June 2016
Charge code 0316 1330 0008
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as the hope and anchor public…
30 June 2016
Charge code 0316 1330 0007
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0316 1330 0006
Delivered: 30 April 2014
Status: Satisfied on 5 July 2016
Persons entitled: Punjab National Bank (International ) Limited
Description: F/H land and property at hope and anchor public house 78…
2 May 2013
Charge code 0316 1330 0005
Delivered: 3 May 2013
Status: Satisfied on 5 July 2016
Persons entitled: Punjab National Bank (International) Limited
Description: F/H property at 78 upper sutton lane, hounslow t/no…
19 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 5 July 2016
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Legal charge
Delivered: 24 March 2012
Status: Satisfied on 5 July 2016
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a the hope and anchor public house…
28 September 2007
Mortgage debenture
Delivered: 4 October 2007
Status: Satisfied on 24 April 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1996
Mortgage
Delivered: 5 March 1996
Status: Satisfied on 8 August 2006
Persons entitled: Lloyds Bank PLC
Description: Property k/a the hope & anchor 78 upper sutton lane heston…

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