THE BERKELEY GROUP HOLDINGS PLC
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05172586
Status Active
Incorporation Date 7 July 2004
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 one hundred and ninety-eight events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 111,450.7 ; Purchase of own shares. Shares purchased into treasury: GBP 92,715.55 ; Purchase of own shares. Shares purchased into treasury: GBP 83,187 . The most likely internet sites of THE BERKELEY GROUP HOLDINGS PLC are www.theberkeleygroupholdings.co.uk, and www.the-berkeley-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.The Berkeley Group Holdings Plc is a Public Limited Company. The company registration number is 05172586. The Berkeley Group Holdings Plc has been working since 07 July 2004. The present status of the company is Active. The registered address of The Berkeley Group Holdings Plc is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. ARMITT, John Alexander, Sir is a Director of the company. BARKER, Glyn is a Director of the company. BRIGHTMORE-ARMOUR, Diana Sarah is a Director of the company. ELLIS, Sean is a Director of the company. LI, Adrian Man-Kiu is a Director of the company. MYERS, Andrew William is a Director of the company. NIMMO, Alison 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. WADLEY, Veronica Judith Colleton 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 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 COPPIN, Alan Charles has been resigned. Director FRY, Gregory John 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. Director TANNER, Michael Brynley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
ARMITT, John Alexander, Sir
Appointed Date: 26 September 2007
79 years old
Director
BARKER, Glyn
Appointed Date: 03 January 2012
72 years old
Director
BRIGHTMORE-ARMOUR, Diana Sarah
Appointed Date: 01 May 2014
71 years old
Director
ELLIS, Sean
Appointed Date: 09 September 2010
57 years old
Director
LI, Adrian Man-Kiu
Appointed Date: 02 September 2013
52 years old
Director
MYERS, Andrew William
Appointed Date: 06 December 2013
61 years old
Director
NIMMO, Alison
Appointed Date: 05 September 2011
61 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 17 August 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 August 2004
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old
Director
WADLEY, Veronica Judith Colleton
Appointed Date: 03 January 2012
73 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: 14 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
PERRINS, Robert Charles Grenville
Resigned: 14 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 21 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 17 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2004
Appointed Date: 07 July 2004
Director
CAREY, Antony
Resigned: 16 September 2010
Appointed Date: 19 August 2004
78 years old
Director
COPPIN, Alan Charles
Resigned: 02 September 2013
Appointed Date: 01 September 2006
75 years old
Director
FRY, Gregory John
Resigned: 31 December 2016
Appointed Date: 05 September 2011
68 years old
Director
FRY, Gregory John
Resigned: 08 September 2010
Appointed Date: 19 August 2004
68 years old
Director
HOWELL, David
Resigned: 01 September 2014
Appointed Date: 19 August 2004
76 years old
Director
LEWIS, Roger St John Hulton
Resigned: 31 July 2007
Appointed Date: 19 August 2004
78 years old
Director
MITCHELL, Victoria Maureen
Resigned: 04 September 2012
Appointed Date: 19 August 2004
75 years old
Director
PALMER, Horace Anthony
Resigned: 05 September 2007
Appointed Date: 19 August 2004
88 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 08 September 2014
Appointed Date: 10 September 2009
56 years old
Director
TANNER, Michael Brynley
Resigned: 27 June 2008
Appointed Date: 01 September 2005
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2004
Appointed Date: 07 July 2004

THE BERKELEY GROUP HOLDINGS PLC Events

06 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 111,450.7
29 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 92,715.55
20 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 83,187
06 Mar 2017
Resolutions
  • RES13 ‐ Approved 23/02/2017
28 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 75,853.55
...
... and 188 more events
19 Aug 2004
Declaration on reregistration from private to PLC
19 Aug 2004
Application for reregistration from private to PLC
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
07 Jul 2004
Incorporation

THE BERKELEY GROUP HOLDINGS PLC Charges

25 November 2016
Charge code 0517 2586 0005
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
23 March 2015
Charge code 0517 2586 0004
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: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Debenture
Delivered: 30 November 2009
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2004
Debenture
Delivered: 23 August 2004
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC (The Trustee for Itself and for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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