BERIN HOMES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5HE

Company number 06491813
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address UNIT 14 CRAVEN PARK ENTERPRISE PARK, PRESTON ROAD, HULL, ENGLAND, HU9 5HE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 50 the Boulevard Hull HU3 2TA to Unit 14 Craven Park Enterprise Park Preston Road Hull HU9 5HE on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERIN HOMES LIMITED are www.berinhomes.co.uk, and www.berin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Berin Homes Limited is a Private Limited Company. The company registration number is 06491813. Berin Homes Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Berin Homes Limited is Unit 14 Craven Park Enterprise Park Preston Road Hull England Hu9 5he. . HODGSON, Annette is a Director of the company. HODGSON, David William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HODGSON, Annette
Appointed Date: 04 February 2008
49 years old
Director
HODGSON, David William
Appointed Date: 04 February 2008
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr David William Hodgson
Notified on: 4 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Hodgson
Notified on: 4 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERIN HOMES LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Registered office address changed from 50 the Boulevard Hull HU3 2TA to Unit 14 Craven Park Enterprise Park Preston Road Hull HU9 5HE on 22 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
14 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
14 Apr 2008
Appointment terminated director company directors LIMITED
20 Mar 2008
Director appointed annette hodgson
20 Mar 2008
Director appointed david william hodgson
04 Feb 2008
Incorporation

BERIN HOMES LIMITED Charges

30 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: F/H land north of nanny battle garth part of t/no YEA8622.

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