BERKSHIRE SECURITIES LIMITED
LOUGHTON DOVEVALE LIMITED

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 02692803
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Robert Cartwright Mandeville on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BERKSHIRE SECURITIES LIMITED are www.berkshiresecurities.co.uk, and www.berkshire-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Securities Limited is a Private Limited Company. The company registration number is 02692803. Berkshire Securities Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Berkshire Securities Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. The company`s financial liabilities are £63.46k. It is £-0.25k against last year. The cash in hand is £0.35k. It is £0.25k against last year. . MANDEVILLE, Pauline Maud is a Director of the company. MANDEVILLE, Robert Cartwright is a Director of the company. Secretary JOHN, James Lloyd has been resigned. Secretary MANDEVILLE, Pauline Maud has been resigned. Secretary MANDEVILLE, Pauline Maud has been resigned. Secretary WALL, James Cameron has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director MCHATTON, Michael Terence has been resigned. Director PARSONS, David Charles has been resigned. Director PATTEN, Alan John has been resigned. The company operates in "Development of building projects".


berkshire securities Key Finiance

LIABILITIES £63.46k
-1%
CASH £0.35k
+252%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MANDEVILLE, Pauline Maud
Appointed Date: 14 March 1992
84 years old
Director
MANDEVILLE, Robert Cartwright
Appointed Date: 14 March 1992
81 years old

Resigned Directors

Secretary
JOHN, James Lloyd
Resigned: 30 January 2014
Appointed Date: 15 November 2002
Secretary
MANDEVILLE, Pauline Maud
Resigned: 30 January 2014
Appointed Date: 08 February 2010
Secretary
MANDEVILLE, Pauline Maud
Resigned: 15 November 2002
Appointed Date: 14 March 1992
Secretary
WALL, James Cameron
Resigned: 07 April 1992
Appointed Date: 27 February 1992
Secretary
HAL MANAGEMENT LIMITED
Resigned: 02 March 1993
Appointed Date: 23 March 1992
Director
MCHATTON, Michael Terence
Resigned: 07 April 1992
Appointed Date: 27 February 1992
Director
PARSONS, David Charles
Resigned: 30 January 2014
Appointed Date: 15 November 2002
69 years old
Director
PATTEN, Alan John
Resigned: 16 December 1997
Appointed Date: 23 March 1994
82 years old

BERKSHIRE SECURITIES LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Robert Cartwright Mandeville on 1 February 2017
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Director's details changed for Mrs Pauline Maud Mandeville on 19 April 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 74 more events
09 Apr 1992
Registered office changed on 09/04/92 from: 16/18 new bridge street london EC4V 6AU
09 Apr 1992
Accounting reference date notified as 31/01
27 Mar 1992
Particulars of mortgage/charge
26 Mar 1992
New secretary appointed
02 Mar 1992
Incorporation

BERKSHIRE SECURITIES LIMITED Charges

22 December 1997
Mortgage debenture
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 June 1994
Mortgage debenture
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
13 June 1994
Legal mortgage
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Coutts & Co.
Description: All that f/h property k/a 35 pound street newbury berkshire…
3 May 1994
Legal mortgage
Delivered: 5 May 1994
Status: Outstanding
Persons entitled: Coutts & Co.
Description: L/H property k/a land on the west side of ferrers road…
25 March 1992
Legal charge
Delivered: 27 March 1992
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 36/38 bondgate within alnwick northumberland and the…

Similar Companies

BERKSHIRE SCOUT ENTERPRISES LIMITED BERKSHIRE SEALANTS LIMITED BERKSHIRE SECURITY PRODUCTS LIMITED BERKSHIRE SECURITY SERVICES LIMITED BERKSHIRE SELF DRIVE LTD BERKSHIRE SERVICES LTD BERKSHIRE SHARED EQUITY LIMITED