BERKELEY BUSINESS CENTRES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME18 5BZ

Company number 04008223
Status Liquidation
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address BARHAM COURT, TESTON, MAIDSTONE, KENT, ME18 5BZ
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 March 2011; Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-24 GBP 100 . The most likely internet sites of BERKELEY BUSINESS CENTRES LIMITED are www.berkeleybusinesscentres.co.uk, and www.berkeley-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bearsted Rail Station is 5.9 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.3 miles; to Gillingham (Kent) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Business Centres Limited is a Private Limited Company. The company registration number is 04008223. Berkeley Business Centres Limited has been working since 05 June 2000. The present status of the company is Liquidation. The registered address of Berkeley Business Centres Limited is Barham Court Teston Maidstone Kent Me18 5bz. . HESKETH, Barry Charles John is a Secretary of the company. HESKETH, Barry Charles John is a Director of the company. HESKETH, Janet Patricia is a Director of the company. Secretary EMBLIN, Clare Elizabeth has been resigned. Secretary GEMBALA, Victor, Dr has been resigned. Secretary NEELY, Guy David has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director EMBLIN, Clare Elizabeth has been resigned. Director GEMBALA, Victor, Dr has been resigned. Director NEELY, Guy David has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
HESKETH, Barry Charles John
Appointed Date: 09 January 2009

Director
HESKETH, Barry Charles John
Appointed Date: 06 June 2000
83 years old

Director
HESKETH, Janet Patricia
Appointed Date: 01 January 2004
83 years old

Resigned Directors

Secretary
EMBLIN, Clare Elizabeth
Resigned: 09 January 2009
Appointed Date: 30 June 2006

Secretary
GEMBALA, Victor, Dr
Resigned: 28 March 2003
Appointed Date: 06 June 2000

Secretary
NEELY, Guy David
Resigned: 30 June 2006
Appointed Date: 28 March 2003

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 June 2000
Appointed Date: 05 June 2000

Director
EMBLIN, Clare Elizabeth
Resigned: 09 January 2009
Appointed Date: 17 July 2000
66 years old

Director
GEMBALA, Victor, Dr
Resigned: 28 March 2003
Appointed Date: 06 June 2000
64 years old

Director
NEELY, Guy David
Resigned: 06 December 2005
Appointed Date: 17 July 2001
94 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 05 June 2000

BERKELEY BUSINESS CENTRES LIMITED Events

20 Jun 2012
Order of court to wind up
02 Jan 2012
Total exemption small company accounts made up to 31 March 2011
24 Jun 2011
Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100

31 Dec 2010
Total exemption small company accounts made up to 31 March 2010
14 Jun 2010
Annual return made up to 5 June 2010 with full list of shareholders
...
... and 39 more events
15 Jun 2000
New secretary appointed;new director appointed
15 Jun 2000
New director appointed
15 Jun 2000
Secretary resigned
15 Jun 2000
Director resigned
05 Jun 2000
Incorporation

BERKELEY BUSINESS CENTRES LIMITED Charges

25 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land k/a civic house grand depot road woolwich london…
5 July 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 246 248 and 250 romford road forest gate stratford london…
10 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…