BERESFORD CONSULTANTS LIMITED
DITCHLING

Hellopages » East Sussex » Lewes » BN6 8UL

Company number 02498828
Status Active
Incorporation Date 3 May 1990
Company Type Private Limited Company
Address BRIAR HOUSE, BEACON ROAD, DITCHLING, SUSSEX, BN6 8UL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERESFORD CONSULTANTS LIMITED are www.beresfordconsultants.co.uk, and www.beresford-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Beresford Consultants Limited is a Private Limited Company. The company registration number is 02498828. Beresford Consultants Limited has been working since 03 May 1990. The present status of the company is Active. The registered address of Beresford Consultants Limited is Briar House Beacon Road Ditchling Sussex Bn6 8ul. . WILSON, Laila Solvej is a Secretary of the company. WILSON, Laila Solvej is a Director of the company. WILSON, Peter Stringer is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
WILSON, Laila Solvej
Director
WILSON, Laila Solvej

80 years old
Director
WILSON, Peter Stringer

81 years old

Persons With Significant Control

Mrs Laila Solvej Wilson
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BERESFORD CONSULTANTS LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 100
...
... and 61 more events
21 Jun 1990
Company name changed umbertour LIMITED\certificate issued on 22/06/90
21 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1990
Registered office changed on 14/06/90 from: classic house 174-180 old street london EC1V 9BP
03 May 1990
Incorporation

BERESFORD CONSULTANTS LIMITED Charges

15 July 2004
Legal charge
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Beresford Consultants Limited
Description: 3 vernons road newick east sussex BN8 4NF.
4 January 1999
Legal mortgage
Delivered: 16 January 1999
Status: Satisfied on 27 February 2004
Persons entitled: Midland Bank PLC
Description: Land at fort road newhaven east sussex. With the benefit of…
17 August 1995
Legal charge
Delivered: 1 September 1995
Status: Satisfied on 15 March 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 holmstread villas fort road newhaven…
17 August 1995
Fixed and floating charge
Delivered: 26 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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