BERKELEY ALEXANDER LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 04102237
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Antonios Erotocritou as a director on 15 March 2017; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of BERKELEY ALEXANDER LIMITED are www.berkeleyalexander.co.uk, and www.berkeley-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Alexander Limited is a Private Limited Company. The company registration number is 04102237. Berkeley Alexander Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Berkeley Alexander Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. EROTOCRITOU, Antonios is a Director of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GOURIET, Geoffrey Costerton has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary YORK, June Mary has been resigned. Director BARR, Graham Maxwell has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director EGAN, Scott has been resigned. Director HALL, Geoffrey David has been resigned. Director HAWKES, Andrew John has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director LYONS, Alastair David has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director YORK, Edward William George has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
EROTOCRITOU, Antonios
Appointed Date: 15 March 2017
54 years old
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 13 March 2008
Secretary
GOURIET, Geoffrey Costerton
Resigned: 20 December 2016
Appointed Date: 20 April 2016
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
WAYNE, Harold
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Secretary
YORK, June Mary
Resigned: 13 March 2008
Appointed Date: 06 November 2000
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 13 March 2008
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 13 September 2010
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HALL, Geoffrey David
Resigned: 29 January 2015
Appointed Date: 06 November 2000
61 years old
Director
HAWKES, Andrew John
Resigned: 13 March 2008
Appointed Date: 01 December 2003
62 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 13 March 2008
57 years old
Director
LYONS, Alastair David
Resigned: 29 June 2015
Appointed Date: 29 January 2015
72 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
REA, Michael Peter
Resigned: 19 December 2014
Appointed Date: 04 November 2009
59 years old
Nominee Director
WAYNE, Yvonne
Resigned: 06 November 2000
Appointed Date: 06 November 2000
45 years old
Director
YORK, Edward William George
Resigned: 31 December 2010
Appointed Date: 06 November 2000
78 years old

Persons With Significant Control

Paymentshield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY ALEXANDER LIMITED Events

22 Mar 2017
Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
06 Jan 2017
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 97 more events
06 Dec 2000
Registered office changed on 06/12/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
06 Dec 2000
New secretary appointed
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
06 Nov 2000
Incorporation

BERKELEY ALEXANDER LIMITED Charges

2 April 2015
Charge code 0410 2237 0007
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: By way of first legal mortgage all legal interest in…
10 May 2013
Charge code 0410 2237 0006
Delivered: 23 May 2013
Status: Satisfied on 29 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to clause 3.1(b)(vii) of the charge, the company…
27 June 2012
Security accession deed
Delivered: 7 July 2012
Status: Satisfied on 23 September 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Deed of accession
Delivered: 5 June 2008
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The "Security Trustee")
Description: By way of fixed charge all plant and machinery, vehicles…
28 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 8 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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