BERKELEY GROUP PLC(THE)
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 01454064
Status Active
Incorporation Date 15 October 1979
Company Type Public Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Gregory John Fry as a director on 31 December 2016; Registration of charge 014540640081, created on 25 November 2016. The most likely internet sites of BERKELEY GROUP PLC(THE) are www.berkeleygroup.co.uk, and www.berkeley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Group Plc The is a Public Limited Company. The company registration number is 01454064. Berkeley Group Plc The has been working since 15 October 1979. The present status of the company is Active. The registered address of Berkeley Group Plc The is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ELLIS, Sean is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. WHITEMAN, Karl is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary LEE, Roger Gordon has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director CAREY, Antony has been resigned. Director CORR, James Joseph has been resigned. Director DARBY, David Peter has been resigned. Director DAVIES, Brian Richard has been resigned. Director DRIVER, Elaine Anne has been resigned. Director FARRER, James David has been resigned. Director FARROW, Timothy Guy has been resigned. Director FRANCIS, Peter John has been resigned. Director FRESHNEY, Michael John has been resigned. Director FRY, Gregory John has been resigned. Director HOWELL, David has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director JACKSON, David William has been resigned. Director JACOBS, John Richard has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARTIN, David Henry has been resigned. Director MITCHELL, Victoria Maureen has been resigned. Director PALMER, Horace Anthony has been resigned. Director PIDGLEY, Tony Kelly has been resigned. Director READ, Paul Graham has been resigned. Director ROPER, Graham John has been resigned. Director SACH, Derek Stephen has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director UPSHALL, Terence John has been resigned. Director WELLINGS, Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
ELLIS, Sean
Appointed Date: 26 October 2015
57 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 01 May 2001
60 years old
Director
PIDGLEY, Anthony William

78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
WHITEMAN, Karl
Appointed Date: 10 September 2009
60 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 21 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 30 September 2005
Secretary
LEE, Roger Gordon
Resigned: 30 August 1996
Appointed Date: 03 January 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 30 November 1997
Appointed Date: 30 August 1996
Secretary
MCARTHUR, Alexander Nigel
Resigned: 03 January 1996
Appointed Date: 13 June 1995
Secretary
MOUL, Anthony Peter
Resigned: 13 June 1995
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 16 October 2003
Secretary
PUTTERGILL, Claire
Resigned: 16 October 2003
Appointed Date: 01 December 1997
Secretary
STEARN, Richard James
Resigned: 21 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
CAREY, Antony
Resigned: 04 October 2010
Appointed Date: 28 June 1993
78 years old
Director
CORR, James Joseph
Resigned: 06 September 2000
Appointed Date: 03 July 2000
72 years old
Director
DARBY, David Peter
Resigned: 07 October 1999
Appointed Date: 01 June 1998
75 years old
Director
DAVIES, Brian Richard
Resigned: 28 June 1994
71 years old
Director
DRIVER, Elaine Anne
Resigned: 03 March 2014
Appointed Date: 03 March 2014
63 years old
Director
FARRER, James David
Resigned: 31 December 1999
95 years old
Director
FARROW, Timothy Guy
Resigned: 31 May 2003
Appointed Date: 01 June 1998
69 years old
Director
FRANCIS, Peter John
Resigned: 31 March 1996
72 years old
Director
FRESHNEY, Michael John
Resigned: 31 May 2002
Appointed Date: 03 August 1998
82 years old
Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 01 May 1996
68 years old
Director
HOWELL, David
Resigned: 31 December 2004
Appointed Date: 24 February 2004
76 years old
Director
HUTCHINSON, Geoffrey
Resigned: 27 August 2003
Appointed Date: 01 May 1996
67 years old
Director
JACKSON, David William
Resigned: 25 May 2000
81 years old
Director
JACOBS, John Richard
Resigned: 07 July 1998
81 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
78 years old
Director
MARTIN, David Henry
Resigned: 26 June 2001
Appointed Date: 01 November 1999
75 years old
Director
MITCHELL, Victoria Maureen
Resigned: 31 December 2004
Appointed Date: 01 May 2002
75 years old
Director
PALMER, Horace Anthony
Resigned: 31 December 2004
Appointed Date: 01 January 1998
88 years old
Director
PIDGLEY, Tony Kelly
Resigned: 30 April 2001
Appointed Date: 11 August 1998
57 years old
Director
READ, Paul Graham
Resigned: 31 October 1996
78 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
79 years old
Director
SACH, Derek Stephen
Resigned: 11 June 2003
Appointed Date: 29 June 1999
77 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 08 September 2014
Appointed Date: 10 September 2009
56 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 24 November 2008
Appointed Date: 21 October 2008
56 years old
Director
UPSHALL, Terence John
Resigned: 30 January 1994
88 years old
Director
WELLINGS, Frederick
Resigned: 05 December 2003
Appointed Date: 11 March 1994
84 years old

Persons With Significant Control

The Berkeley Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY GROUP PLC(THE) Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Termination of appointment of Gregory John Fry as a director on 31 December 2016
25 Nov 2016
Registration of charge 014540640081, created on 25 November 2016
19 Nov 2016
Satisfaction of charge 79 in full
19 Nov 2016
Satisfaction of charge 78 in full
...
... and 240 more events
05 Feb 2004
Ad 29/01/04--------- £ si [email protected]=1830 £ ic 30634547/30636377
28 Jan 2004
Ad 22/01/04--------- £ si [email protected]=762 £ ic 30633785/30634547
23 Jan 2004
Ad 15/01/04--------- £ si [email protected]=525 £ ic 30633260/30633785
15 Jan 2004
Ad 08/01/04--------- £ si [email protected]=1000 £ ic 30632260/30633260
23 Dec 2003
Ad 18/12/03--------- £ si [email protected]=3988 £ ic 30628272/30632260

BERKELEY GROUP PLC(THE) Charges

25 November 2016
Charge code 0145 4064 0081
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC for the Secured Parties as Security Trustee
Description: Contains fixed charge…
23 March 2015
Charge code 0145 4064 0080
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…
8 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 19 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 19 November 2016
Persons entitled: Barclays Bank PLC
Description: For details of property charged, please refer to draft form…
30 March 2011
Security agreement
Delivered: 15 April 2011
Status: Satisfied on 19 November 2016
Persons entitled: Barclays Bank PLC
Description: The charged portfolio being the shares meaning 50 per cent…
13 January 2010
Charge over accounts
Delivered: 25 January 2010
Status: Satisfied on 26 May 2012
Persons entitled: Abbey National Treasury Services PLC
Description: The security assets by way of first fixed charge for the…
20 November 2009
Debenture
Delivered: 26 November 2009
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Supplemental agreement
Delivered: 20 July 2007
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: 25,000 'a' ordinary shares of £1 each and 25,000 'b'…
27 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC as the Trustee for Itself and for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 May 1999
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company.
Delivered: 9 June 1999
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 45 blossom way, hillingdon, london borough of hillingdon…
24 March 1999
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 7 April 1999
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Foxborough lodge,old bailey and manor lodge,shoppenhangers…
10 February 1999
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 19 February 1999
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 23 chiswick high road, chiswick, london borough of hounslow…
3 February 1999
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 10 February 1999
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Hill close sandy lane cobham surrey-SY206536.
18 December 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 30 December 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land on north east side of second cross rd,london borough…
18 December 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 30 December 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 16A first cross rd,including the land at rear of nos…
18 December 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 30 December 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 45 and 47 second cross rd,twickenham,london borough of…
7 December 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 18 December 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land on the east side of vine lane uxbridge l/b of…
18 November 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 3 December 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Slough livestock market wexham street stoke poges…
12 November 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 1 December 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 16/17 copsem drive esher surrey…
13 October 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 21 October 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 84 coombe road west kingston upon thames london borough of…
5 October 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 13 October 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: The prince christian public house and 5 brook street…
5 October 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 13 October 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: White lodge court road maidenhead berkshire t/no;-BK335772.
5 October 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 12 October 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Orchard holme,hill lane,kingswood,surrey; t/nos SY228885…
29 September 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 12 October 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 19 montpelier rd,ealing,london borough of ealing; mx 337491.
18 September 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 5 October 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Hunters moon heather close kingswood surrey t/n-SY82997.
1 September 1998
Legal charge
Delivered: 14 September 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 9 erswell crescent burwood park walton on thames surrey t/n…
17 August 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 24 August 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: The prince christian public house and 5 brook street…
17 August 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 24 August 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 107 park road teddington l/b of richmond upon thames t/no…
24 July 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 31 July 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Cedar house sandy lane cobham surrey t/no;-SY227760.
24 July 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 31 July 1998
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: Atalanta 10 eriswell crescent burwood park walton on thames…
13 July 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 23 July 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Ellesmere hospital and ellesmere day hospital queens road…
1 July 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 10 July 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a 43 waldegrave park twickenham london borough…
25 June 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 7 July 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land at rear of 129/131 great tattenhams,epsom downs,surrey…
16 June 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 22 June 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land adjacent 91 coulsdon road old coulsdon surrey.
12 June 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 22 June 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: The former novitate sacred heart college, london road…
12 May 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 19 May 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Knowle dene water lane cobham surrey t/n SY220905.
11 May 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 19 May 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land forming part of the garden at herons flight marlow…
11 May 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 19 May 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Part of land at herons flight highfield marlow…
8 May 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 19 May 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Little warling dean 16 littleworth road esher surrey.
29 April 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 19 May 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 61 endell street london borough of camden t/n 67926.
28 April 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 5 May 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Ellesmere day hospital queens road weybridge surrey.
17 April 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 28 April 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 101 shirley road croydon l/b of croydon.
7 April 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 16 April 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: "Idlewood" maidenhead road cookham berkshire t/no;-BK64242.
30 March 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 9 April 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Mortlake service station mortlake high street l/b of…
23 March 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 9 April 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Long reach west horsley surrey. See the mortgage charge…
13 March 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 19 March 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 1 downs hill road epsom surrey.
17 February 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 24 February 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 92 and 94 vine lane london borough of hillingdon…
13 February 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 19 February 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land formerly k/a twyford mill, twyford berkshire.
10 February 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 19 February 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 7 york buildings, l/b of city of westminster.
7 February 1998
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 24 February 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Careless corner brayfield road bray berkshire.
30 January 1998
Legal charge by the company and by berkeley homes (surrey) limited as trustee for the company
Delivered: 10 February 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land at redcote pixham lane dorking surrey t/n…
21 January 1998
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 3 February 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Halfacre the chase knott park oxshott surrey t/n SY365439.
19 December 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company issued by the company
Delivered: 5 January 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Braemar house manor road teddington L.B. of richmond upon…
16 December 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company issued by the company
Delivered: 5 January 1998
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 3 brook street windsor berkshire.
19 November 1997
Legal charge by the company and berkley homes (thames valley) limited as trustees for the company
Delivered: 26 November 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Beechwood cottage henley road marlow buckinghamshire.
18 November 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 26 November 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: St. Johns church copse road cobham surrey.
5 November 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 12 November 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Rythe fairoak close oxshott surrey t/no.SY501632.
5 November 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 12 November 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 43 princes drive oxshott surrey t/no.SY499021.
7 October 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 15 October 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Queensmere house queensmere road wimbledon london borough…
17 September 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 7 October 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Kingfishers river road taplow buckinghamshire.
10 September 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 30 September 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being in bathgate road wimbledon…
26 August 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company issued by the company
Delivered: 8 September 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Cedar cottage 26 new road esher surrey t/n-SY152015.
21 August 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company issued by the company
Delivered: 2 September 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: "Quinneys" cranley road walton-on-thames surrey t/n-SY78243.
20 August 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company issued by the company
Delivered: 2 September 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Cross farm shackleford surrey.
11 August 1997
Legal charge by the company and berkeley homes(surrey) limited as trustee for the company
Delivered: 22 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Priory racing stables park lane reigate surrey t/n SY670582.
11 August 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 18 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 9 roehampton gate wandsworth l/b of wandsworth.
7 August 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 18 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Marden house beech drvie kingswood surrey t/n SY343770.
4 August 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 18 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Brayfield kings lane cookham dean windsor berkshire t/n…
1 August 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 18 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Timberdown highfield road west byfleet surrey.
23 July 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 5 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: Land at bray garage and post office bray berkshire.
23 July 1997
Legal charge bythe company and berkeley homes (surrey) limited as trustee for the company
Delivered: 5 August 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: John adam house 17-19 john adam street and 1 york buildings…
22 July 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 28 July 1997
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: 86 & 88 garfield road wimbledon l/b of merton t/n SY86259.
18 July 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 28 July 1997
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: 1/1A grosvenor road l/b of city of westminster t/n…
15 July 1997
Legal charge by the company and berkeley homes (surrey) limited as trustee for the company
Delivered: 25 July 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 11 spices field oxshott surrey.
11 July 1997
Legal charge, by the berkeley group PLC (the company) and by berkerley homes (surrey) limited as trustee for the company, issued by the company
Delivered: 28 July 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: "Halcyon" moles hill oxshott surrey. T/n-SY499144.
9 July 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 22 July 1997
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: The depository site arundel terrace barnes l/b of richmond…
24 June 1997
Legal charge by the company and berkeley homes (thames valley) limited as trustee for the company
Delivered: 4 July 1997
Status: Satisfied on 18 November 2008
Persons entitled: Barclays Bank PLC
Description: 199-203 buckingham palace road london borough of city of…
11 April 1991
Assignment
Delivered: 30 April 1991
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
14 May 1985
Charge
Delivered: 20 May 1985
Status: Satisfied on 23 April 1994
Persons entitled: Ford Motor Credit Company Limited
Description: All motor vehicles referred to in the charge dated…
16 June 1983
Legal charge
Delivered: 24 June 1983
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank PLC
Description: F/Hold land on n/w side of church street, woking, surrey…
8 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied on 23 September 1994
Persons entitled: Barclays Bank LTD
Description: F/Hold land forming part of 21/23 church street working…

Similar Companies

BERKELEY GREEN ROAD PROPERTY MANAGEMENT LIMITED BERKELEY GROUP PENSION TRUSTEES LIMITED BERKELEY GROUP SERVICES LIMITED BERKELEY GROUP SIP TRUSTEE LIMITED BERKELEY GROVE LTD BERKELEY GUARANTEE ONE LIMITED BERKELEY GUARD GROUP LLP