BERWINS SOLICITORS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PA

Company number 06874412
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 2 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Termination of appointment of Carolynn Jane Peace as a director on 31 May 2016; Termination of appointment of Susan Katherine Avery as a director on 31 May 2016. The most likely internet sites of BERWINS SOLICITORS LIMITED are www.berwinssolicitors.co.uk, and www.berwins-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Berwins Solicitors Limited is a Private Limited Company. The company registration number is 06874412. Berwins Solicitors Limited has been working since 08 April 2009. The present status of the company is Active. The registered address of Berwins Solicitors Limited is 2 North Park Road Harrogate North Yorkshire Hg1 5pa. . DAVISON, Caroline Anne is a Secretary of the company. BERWIN, Paul David is a Director of the company. DAVISON, Caroline Anne is a Director of the company. JEWERS, Julie is a Director of the company. RANDALL, Joanne is a Director of the company. ROOT, Stephen Michael is a Director of the company. SMITH, Sarah is a Director of the company. Director AVERY, Susan Katherine has been resigned. Director NEWTON, Christopher John has been resigned. Director PEACE, Carolynn Jane has been resigned. Director SAUNDERS, Natalie Julie has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DAVISON, Caroline Anne
Appointed Date: 10 June 2009
Director
BERWIN, Paul David
Appointed Date: 14 April 2009
69 years old
Director
DAVISON, Caroline Anne
Appointed Date: 10 June 2009
59 years old
Director
JEWERS, Julie
Appointed Date: 10 June 2009
54 years old
Director
RANDALL, Joanne
Appointed Date: 01 January 2017
57 years old
Director
ROOT, Stephen Michael
Appointed Date: 14 April 2009
66 years old
Director
SMITH, Sarah
Appointed Date: 10 June 2009
54 years old

Resigned Directors

Director
AVERY, Susan Katherine
Resigned: 31 May 2016
Appointed Date: 14 April 2009
73 years old
Director
NEWTON, Christopher John
Resigned: 10 June 2009
Appointed Date: 14 April 2009
54 years old
Director
PEACE, Carolynn Jane
Resigned: 31 May 2016
Appointed Date: 14 April 2009
61 years old
Director
SAUNDERS, Natalie Julie
Resigned: 16 January 2011
Appointed Date: 10 June 2009
50 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 April 2009
Appointed Date: 08 April 2009
75 years old

Persons With Significant Control

Berwins Law Holdings Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BERWINS SOLICITORS LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
13 Apr 2017
Termination of appointment of Carolynn Jane Peace as a director on 31 May 2016
13 Apr 2017
Termination of appointment of Susan Katherine Avery as a director on 31 May 2016
16 Feb 2017
Appointment of Mrs Joanne Randall as a director on 1 January 2017
25 Oct 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 254.4
...
... and 44 more events
22 Apr 2009
Director appointed susan katherine blake
22 Apr 2009
Director appointed paul david berwin
22 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2009
Appointment terminated director graham stephens
08 Apr 2009
Incorporation

BERWINS SOLICITORS LIMITED Charges

19 June 2009
Debenture
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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