Company number 08859036
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registration of charge 088590360003, created on 3 May 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088590360002, created on 16 December 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of BERKELEY DE VEER LIMITED are www.berkeleydeveer.co.uk, and www.berkeley-de-veer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley De Veer Limited is a Private Limited Company.
The company registration number is 08859036. Berkeley De Veer Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Berkeley De Veer Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . NEWETT, Daniel is a Director of the company. NEWETT, David Ian is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
BERKELEY DE VEER LIMITED Events
10 May 2017
Registration of charge 088590360003, created on 3 May 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Registration of charge 088590360002, created on 16 December 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
13 May 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 6 more events
02 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Oct 2014
Registration of charge 088590360001, created on 1 October 2014
30 May 2014
Company name changed berkeley de veer yorkshire LIMITED\certificate issued on 30/05/14
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RES15 ‐
Change company name resolution on 2014-05-23
30 May 2014
Change of name notice
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 May 2017
Charge code 0885 9036 0003
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Daniel Cottingham
Jocelyn Kay Patel
Catriona Helen Osman
Andrew James Peel
Description: Land at dorts crescent church fenton north yorkshire…
16 December 2016
Charge code 0885 9036 0002
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Acj Developments Limited
Description: Land lying to the north of mill lane hambleton selby t/no…
1 October 2014
Charge code 0885 9036 0001
Delivered: 18 October 2014
Status: Satisfied
on 28 October 2015
Persons entitled: Richard James Baker
Stephen Garry Baker
Description: Land at southlands scarsdale ridge bardsey leeds t/no's…