BERKELEY TWENTY-TWO LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04014980
Status Active
Incorporation Date 14 June 2000
Company Type Private 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 seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU; Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of BERKELEY TWENTY-TWO LIMITED are www.berkeleytwentytwo.co.uk, and www.berkeley-twenty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Twenty Two Limited is a Private Limited Company. The company registration number is 04014980. Berkeley Twenty Two Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Berkeley Twenty Two Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director FARAGHER, John Ross has been resigned. Director FOSTER, Anthony Roy has been resigned. Director HERRON, John Christopher has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LUCK, Stuart Richard has been resigned. Director MARTIN, David Henry has been resigned. Director MEANLEY, Michael Russell has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 29 June 2015
51 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
47 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 06 January 2006
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 14 June 2000
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Director
FARAGHER, John Ross
Resigned: 13 August 2015
Appointed Date: 26 March 2007
62 years old
Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 26 June 2001
60 years old
Director
HERRON, John Christopher
Resigned: 21 March 2007
Appointed Date: 06 January 2006
63 years old
Director
HUTCHINGS, Nicholas Anthony
Resigned: 01 May 2015
Appointed Date: 26 March 2007
67 years old
Director
LEWIS, Roger St John Hulton
Resigned: 09 January 2006
Appointed Date: 14 June 2000
78 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 29 June 2015
67 years old
Director
MARTIN, David Henry
Resigned: 26 June 2001
Appointed Date: 14 June 2000
75 years old
Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 06 January 2006
59 years old
Director
STEARN, Richard James
Resigned: 09 January 2006
Appointed Date: 09 September 2002
57 years old

BERKELEY TWENTY-TWO LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Dec 2016
Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU
15 Dec 2016
Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016
Director's details changed for Mr Mark Richard Elgar on 9 September 2016
15 Sep 2016
Appointment of Mr Benjamin James Marks as a director on 9 September 2016
...
... and 69 more events
20 Jun 2000
Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2
20 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 2000
Incorporation

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