BERESTOCK LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0JS
Company number 02074656
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address WHITEHILL GOLF CENTRE, DANE END, WARE, HERTFORDSHIRE, SG12 0JS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BERESTOCK LIMITED are www.berestock.co.uk, and www.berestock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Bayford Rail Station is 8 miles; to Broxbourne Rail Station is 8.7 miles; to Baldock Rail Station is 10.2 miles; to Brookmans Park Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berestock Limited is a Private Limited Company. The company registration number is 02074656. Berestock Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Berestock Limited is Whitehill Golf Centre Dane End Ware Hertfordshire Sg12 0js. . SMITH, Andrew Keith is a Secretary of the company. SMITH, Alfred Keith is a Director of the company. SMITH, Andrew Keith is a Director of the company. Secretary SMITH, Wendy Patricia has been resigned. Director LAIRD, Gillian Susan has been resigned. Director LAIRD, Ian Russell has been resigned. Director SMITH, Sally Maureen has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SMITH, Andrew Keith
Appointed Date: 24 December 2002
Director
SMITH, Alfred Keith

87 years old
Director
SMITH, Andrew Keith

62 years old

Resigned Directors

Secretary
SMITH, Wendy Patricia
Resigned: 24 December 2002
Director
LAIRD, Gillian Susan
Resigned: 29 April 2005
64 years old
Director
LAIRD, Ian Russell
Resigned: 31 March 1997
65 years old
Director
SMITH, Sally Maureen
Resigned: 05 October 2001
84 years old

Persons With Significant Control

Mr Andrew Keith Smith
Notified on: 22 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Keith Smith
Notified on: 22 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERESTOCK LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
27 Jul 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 80 more events
05 Aug 1988
Return made up to 22/04/88; full list of members
19 May 1988
Particulars of mortgage/charge
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1987
Registered office changed on 06/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1986
Certificate of Incorporation

BERESTOCK LIMITED Charges

11 May 2015
Charge code 0207 4656 0007
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at whitehill golf club, dane end, ware t/nos HD352890…
1 July 1999
Legal charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whitehill golf centre lodge farm dane end ware…
9 April 1999
Debenture
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1991
Debenture
Delivered: 20 August 1991
Status: Satisfied on 6 February 2014
Persons entitled: The Mortgage Credit Association Denmark
Description: Floating charge over. Undertaking and all property and…
31 July 1991
Legal charge
Delivered: 2 August 1991
Status: Satisfied on 6 February 2014
Persons entitled: The Mortgage Credit Association Denmark
Description: Whitehill golf centre, lodge farm, dane end, ware title no:…
10 April 1989
Legal charge
Delivered: 11 April 1989
Status: Satisfied on 6 February 2014
Persons entitled: Charrington and Company Limited
Description: Whitehill golf centre lodge farm, dane end ware…
29 April 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied on 6 February 2014
Persons entitled: The Mortgage Credit Association Denmark (Kreditforeningen Danmark)
Description: All that f/h property k/a whitehill golf centre lodge farm…

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