BEREKDAR DEVELOPMENTS LIMITED
HEREFORD CLASSIC JEWELS ENGLAND LIMITED S.A.M. JEWELLERY LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 8BL

Company number 02362299
Status Active
Incorporation Date 16 March 1989
Company Type Private Limited Company
Address HIGHLAND, GRAFTON LANE, HEREFORD, HR2 8BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of BEREKDAR DEVELOPMENTS LIMITED are www.berekdardevelopments.co.uk, and www.berekdar-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and nine months. Berekdar Developments Limited is a Private Limited Company. The company registration number is 02362299. Berekdar Developments Limited has been working since 16 March 1989. The present status of the company is Active. The registered address of Berekdar Developments Limited is Highland Grafton Lane Hereford Hr2 8bl. The company`s financial liabilities are £371.46k. It is £151.27k against last year. The cash in hand is £10.67k. It is £-11k against last year. And the total assets are £1266.38k, which is £59.8k against last year. BEREKDAR, Claire Susan is a Secretary of the company. BEREKDAR, Claire Susan is a Director of the company. BEREKDAR, Samir is a Director of the company. Director ASKEW, Peter Wilson has been resigned. Director BAIRKDAR, Yasser has been resigned. Director KENNEDY, Richard Clark has been resigned. The company operates in "Other building completion and finishing".


berekdar developments Key Finiance

LIABILITIES £371.46k
+68%
CASH £10.67k
-51%
TOTAL ASSETS £1266.38k
+4%
All Financial Figures

Current Directors


Director
BEREKDAR, Claire Susan
Appointed Date: 27 June 1998
66 years old

Director
BEREKDAR, Samir

70 years old

Resigned Directors

Director
ASKEW, Peter Wilson
Resigned: 20 October 1999
Appointed Date: 27 June 1998
80 years old

Director
BAIRKDAR, Yasser
Resigned: 31 August 2016
Appointed Date: 06 April 2008
54 years old

Director
KENNEDY, Richard Clark
Resigned: 20 October 1999
Appointed Date: 27 June 1998
72 years old

Persons With Significant Control

Mr Samir Berekdar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BEREKDAR DEVELOPMENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 16 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Oct 2016
Termination of appointment of Yasser Bairkdar as a director on 31 August 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
19 Jun 1989
Wd 16/06/89 ad 13/06/89--------- £ si 98@1=98 £ ic 2/100

19 Jun 1989
Accounting reference date notified as 30/04

15 May 1989
Registered office changed on 15/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

15 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1989
Incorporation

BEREKDAR DEVELOPMENTS LIMITED Charges

21 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at bewell street hereford.
3 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Debenture
Delivered: 4 November 1998
Status: Satisfied on 8 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1989
Fixed and floating charge
Delivered: 27 June 1989
Status: Satisfied on 8 April 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…