BERKELEY SEVENTY-ONE PLC
COBHAM THE BERKELEY GROUP HOLDINGS P.L.C. APEXCHARM PUBLIC LIMITED COMPANY

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 05174439
Status Active
Incorporation Date 8 July 2004
Company Type Public Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of BERKELEY SEVENTY-ONE PLC are www.berkeleyseventyone.co.uk, and www.berkeley-seventy-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Seventy One Plc is a Public Limited Company. The company registration number is 05174439. Berkeley Seventy One Plc has been working since 08 July 2004. The present status of the company is Active. The registered address of Berkeley Seventy One Plc is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary 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. 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 PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, Antony has been resigned. Director FRY, Gregory John has been resigned. Director HOWELL, David has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MITCHELL, Victoria Maureen has been resigned. Director PALMER, Horace Anthony has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 20 July 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 12 July 2004
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 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: 24 March 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 12 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Director
CAREY, Antony
Resigned: 01 September 2005
Appointed Date: 20 July 2004
78 years old
Director
FRY, Gregory John
Resigned: 01 September 2005
Appointed Date: 20 July 2004
68 years old
Director
HOWELL, David
Resigned: 01 September 2005
Appointed Date: 20 July 2004
76 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 12 July 2004
78 years old
Director
MITCHELL, Victoria Maureen
Resigned: 01 September 2005
Appointed Date: 20 July 2004
75 years old
Director
PALMER, Horace Anthony
Resigned: 01 September 2005
Appointed Date: 20 July 2004
88 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 15 February 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Berkeley Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY SEVENTY-ONE PLC Events

02 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
11 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 73 more events
22 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2004
Certificate of authorisation to commence business and borrow
20 Jul 2004
Application to commence business
20 Jul 2004
Company name changed apexcharm PUBLIC LIMITED COMPANY\certificate issued on 20/07/04
08 Jul 2004
Incorporation

Similar Companies

BERKELEY SEVENTY-FOUR LIMITED BERKELEY SEVENTY-NINE LIMITED BERKELEY SEVENTY-SEVEN LIMITED BERKELEY SEVENTY-SIX LIMITED BERKELEY SEVENTY-THREE LIMITED BERKELEY SEVENTY-TWO LIMITED BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED