BERENGROVE LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 00807570
Status Active
Incorporation Date 2 June 1964
Company Type Private Limited Company
Address 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of BERENGROVE LIMITED are www.berengrove.co.uk, and www.berengrove.co.uk. The predicted number of employees is 60 to 70. The company’s age is sixty-one years and eight months. Berengrove Limited is a Private Limited Company. The company registration number is 00807570. Berengrove Limited has been working since 02 June 1964. The present status of the company is Active. The registered address of Berengrove Limited is 1 3 Manor Road Chatham Kent Me4 6ae. The company`s financial liabilities are £1675.26k. It is £171.9k against last year. The cash in hand is £1737.42k. It is £213.12k against last year. And the total assets are £1806.81k, which is £225.89k against last year. BENARAGAMA, Deepal Sarath is a Secretary of the company. BENARAGAMA, Deepal Sarath is a Director of the company. BENARAGAMA, Lalitha Malini is a Director of the company. Secretary ELLIS, Betty Gladys Tina has been resigned. Director ELLIS, Betty Gladys Tina has been resigned. Director HAYNES, Dorothy has been resigned. Director WICKEN, Betty has been resigned. The company operates in "Other service activities n.e.c.".


berengrove Key Finiance

LIABILITIES £1675.26k
+11%
CASH £1737.42k
+13%
TOTAL ASSETS £1806.81k
+14%
All Financial Figures

Current Directors

Secretary
BENARAGAMA, Deepal Sarath
Appointed Date: 14 July 1994
Director
BENARAGAMA, Deepal Sarath
Appointed Date: 14 July 1994
82 years old
Director
BENARAGAMA, Lalitha Malini
Appointed Date: 14 July 1994
83 years old

Resigned Directors

Secretary
ELLIS, Betty Gladys Tina
Resigned: 14 July 1994
Director
ELLIS, Betty Gladys Tina
Resigned: 14 July 1994
90 years old
Director
HAYNES, Dorothy
Resigned: 14 July 1994
102 years old
Director
WICKEN, Betty
Resigned: 14 July 1994
97 years old

Persons With Significant Control

Dr Deepal Sarath Benaragama
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lalitha Malini Benaragama
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERENGROVE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
30 Jun 2015
Satisfaction of charge 3 in full
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
09 Oct 1989
Return made up to 28/02/89; full list of members
10 May 1988
Accounts for a small company made up to 30 September 1987
10 May 1988
Return made up to 23/02/88; no change of members
28 Sep 1987
Return made up to 12/05/87; no change of members
15 Sep 1987
Accounts for a small company made up to 30 September 1986

BERENGROVE LIMITED Charges

27 June 1996
Legal charge
Delivered: 4 July 1996
Status: Satisfied on 30 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/as 43 park avenue, gillingham, kent.
14 July 1994
Legal charge
Delivered: 27 July 1994
Status: Satisfied on 11 June 2015
Persons entitled: Barclays Bank PLC
Description: Berengrove park nursing home, 43A & 45 park avenue…
14 July 1994
Debenture
Delivered: 27 July 1994
Status: Satisfied on 11 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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