BERONCREST LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA6 1JH

Company number 03174643
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address DALE HOUSE, TEWITFIELD, CARNFORTH, LA6 1JH
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 eighty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 80 . The most likely internet sites of BERONCREST LIMITED are www.beroncrest.co.uk, and www.beroncrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Beroncrest Limited is a Private Limited Company. The company registration number is 03174643. Beroncrest Limited has been working since 18 March 1996. The present status of the company is Active. The registered address of Beroncrest Limited is Dale House Tewitfield Carnforth La6 1jh. . ASPDEN, Charles William is a Secretary of the company. ASPDEN, Charles William is a Director of the company. ROYLE, Janet Louise is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EDMONDSON, Patricia Enid Franks has been resigned. Director MACE, Mark James has been resigned. Director MORTON, Margaret Ruth has been resigned. Director MORTON, Robert Allan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASPDEN, Charles William
Appointed Date: 08 May 1996
Director
ASPDEN, Charles William
Appointed Date: 08 May 1996
77 years old
Director
ROYLE, Janet Louise
Appointed Date: 19 December 2001
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 May 1996
Appointed Date: 18 March 1996
Director
EDMONDSON, Patricia Enid Franks
Resigned: 01 October 1997
Appointed Date: 08 May 1996
98 years old
Director
MACE, Mark James
Resigned: 16 March 2006
Appointed Date: 19 December 2001
57 years old
Director
MORTON, Margaret Ruth
Resigned: 08 December 2011
Appointed Date: 11 November 1997
108 years old
Director
MORTON, Robert Allan
Resigned: 17 April 2010
Appointed Date: 01 January 1998
114 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 May 1996
Appointed Date: 18 March 1996

Persons With Significant Control

Mr Charles William Aspden
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Janet Louise Royle
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERONCREST LIMITED Events

08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 80
02 Oct 2015
Total exemption small company accounts made up to 31 May 2015
17 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 80
...
... and 73 more events
26 May 1996
Director resigned
26 May 1996
New director appointed
26 May 1996
New secretary appointed;new director appointed
26 May 1996
Registered office changed on 26/05/96 from: 31 corsham street london N1 6DR
18 Mar 1996
Incorporation

BERONCREST LIMITED Charges

28 December 2001
Debenture
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 greaves mead lancaster. With the benefit of all rights…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 cheltenham road lancaster. With the benefit of all rights…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 6 greaves mead lancaster. With the benefit of all rights…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 16 cheltenham road lancaster. With the benefit of all…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 greaves mead lancaster. With the benefit of all rights…
19 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 cheltenham road lancaster. With the benefit of all rights…
24 June 1996
Fixed and floating charge
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Legal mortgage
Delivered: 12 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 203 & 205 marine road central morecambe lancashire with the…

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