BERNTON LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 02620198
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERNTON LIMITED are www.bernton.co.uk, and www.bernton.co.uk. The predicted number of employees is 130 to 140. The company’s age is thirty-four years and six months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernton Limited is a Private Limited Company. The company registration number is 02620198. Bernton Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Bernton Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £964.1k. It is £-9.88k against last year. The cash in hand is £16k. It is £-59.37k against last year. And the total assets are £3970.23k, which is £522.08k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. CLARFELT, Rebecca Esther is a Director of the company. RHODES, Georgina Caroline is a Director of the company. Secretary CLARFELT, Mark Michael has been resigned. Secretary NASH, Angelo Frederick Mervyn has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director CLARFELT, Jack Gerald has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bernton Key Finiance

LIABILITIES £964.1k
-2%
CASH £16k
-79%
TOTAL ASSETS £3970.23k
+15%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003
Director
CLARFELT, Mark Michael
Appointed Date: 26 June 1991
73 years old
Director
CLARFELT, Rebecca Esther
Appointed Date: 14 January 1993
101 years old
Director
RHODES, Georgina Caroline
Appointed Date: 14 January 1993
76 years old

Resigned Directors

Secretary
CLARFELT, Mark Michael
Resigned: 16 July 1992
Appointed Date: 26 June 1991
Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Appointed Date: 16 July 1992
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 26 June 1991
Appointed Date: 13 June 1991
Director
CLARFELT, Jack Gerald
Resigned: 09 May 2009
Appointed Date: 26 June 1991
111 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 26 June 1991
Appointed Date: 13 June 1991

Persons With Significant Control

Mrs Georgina Caroline Rhodes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mrs Rebecca Esther Clarfelt
Notified on: 6 April 2016
101 years old
Nature of control: Right to appoint and remove directors

BERNTON LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 84 more events
05 Aug 1991
Registered office changed on 05/08/91 from: the glassmill, 1 battersea bridge road, london, SW11 3BG
05 Aug 1991
Secretary resigned;new director appointed
05 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
05 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1991
Incorporation

BERNTON LIMITED Charges

16 July 1992
Legal and equitable charge
Delivered: 31 July 1992
Status: Satisfied on 27 July 1996
Persons entitled: Ballafern Investments Limited
Description: A charge over shares and dividends. Please see doc for…

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