BERKELEY TWO HUNDRED AND THREE LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 09277198
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Registration of charge 092771980001, created on 30 August 2016. The most likely internet sites of BERKELEY TWO HUNDRED AND THREE LIMITED are www.berkeleytwohundredandthree.co.uk, and www.berkeley-two-hundred-and-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Two Hundred and Three Limited is a Private Limited Company. The company registration number is 09277198. Berkeley Two Hundred and Three Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Berkeley Two Hundred and Three Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. DOWSETT, Alison Jane is a Director of the company. EADY, Neil Leslie is a Director 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. Secretary DRIVER, Elaine Anne has been resigned. Director MARKS, Benjamin James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
DOWSETT, Alison Jane
Appointed Date: 05 November 2014
59 years old
Director
EADY, Neil Leslie
Appointed Date: 05 November 2014
48 years old
Director
ELLIS, Sean
Appointed Date: 05 November 2014
57 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 23 October 2014
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 05 November 2014
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 23 October 2014
Director
MARKS, Benjamin James
Resigned: 11 November 2014
Appointed Date: 23 October 2014
48 years old

Persons With Significant Control

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

BERKELEY TWO HUNDRED AND THREE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
01 Sep 2016
Registration of charge 092771980001, created on 30 August 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
...
... and 7 more events
05 Nov 2014
Appointment of Mr Neil Leslie Eady as a director on 5 November 2014
05 Nov 2014
Appointment of Mr Sean Ellis as a director on 5 November 2014
05 Nov 2014
Appointment of Mr Anthony William Pidgley as a director on 5 November 2014
29 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 April 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BERKELEY TWO HUNDRED AND THREE LIMITED Charges

30 August 2016
Charge code 0927 7198 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Trustee for Each of the Secured Parties (The "Security Agent")
Description: Contains fixed charge…

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