BERKELEY MORGAN GROUP LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 03456258
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Mark William Scanlon on 10 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BERKELEY MORGAN GROUP LIMITED are www.berkeleymorgangroup.co.uk, and www.berkeley-morgan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Berkeley Morgan Group Limited is a Private Limited Company. The company registration number is 03456258. Berkeley Morgan Group Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Berkeley Morgan Group Limited is John Ormond House 899 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. INGMAN, Simon Paul is a Director of the company. SCANLON, Mark William is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Secretary CHEAL, Gillian has been resigned. Secretary HALLAM, Gillian has been resigned. Secretary MILLAR, Charles Mcintosh has been resigned. Secretary SANDERS, Simon Barry has been resigned. Secretary TAYLOR, Alan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AMPHLETT, Kevin has been resigned. Director BARBER, John Philip, Dr has been resigned. Director BRITTLE, Nigel has been resigned. Director EVANS, David Lawrence has been resigned. Director GEORGE, Michael David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JOHNSTON, Christopher Wilfred Thomas has been resigned. Director KUHLER, Raymon Paul has been resigned. Director MILLAR, Charles Mcintosh has been resigned. Director PARDOE, Jonathan Francis has been resigned. Director ROONEY, Kenneth William has been resigned. Director SANDERS, Simon Barry has been resigned. Director SKEATS, Graham Thomas has been resigned. Director TAYLOR, Alan has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
INGMAN, Simon Paul
Appointed Date: 28 October 1997
64 years old
Director
SCANLON, Mark William
Appointed Date: 06 December 2011
57 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 16 March 2005
Secretary
CHEAL, Gillian
Resigned: 16 March 2005
Appointed Date: 01 April 2004
Secretary
HALLAM, Gillian
Resigned: 01 September 1998
Appointed Date: 28 October 1997
Secretary
MILLAR, Charles Mcintosh
Resigned: 02 January 2001
Appointed Date: 01 September 1998
Secretary
SANDERS, Simon Barry
Resigned: 28 February 2003
Appointed Date: 02 January 2001
Secretary
TAYLOR, Alan
Resigned: 31 March 2004
Appointed Date: 01 March 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
AMPHLETT, Kevin
Resigned: 24 December 1999
Appointed Date: 26 November 1997
67 years old
Director
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 16 March 2005
66 years old
Director
BRITTLE, Nigel
Resigned: 21 April 2011
Appointed Date: 02 February 2009
62 years old
Director
EVANS, David Lawrence
Resigned: 17 October 2002
Appointed Date: 08 February 2001
79 years old
Director
GEORGE, Michael David
Resigned: 28 January 2005
Appointed Date: 08 May 2003
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
JOHNSTON, Christopher Wilfred Thomas
Resigned: 27 March 2009
Appointed Date: 16 March 2005
82 years old
Director
KUHLER, Raymon Paul
Resigned: 17 January 2002
Appointed Date: 03 September 2001
65 years old
Director
MILLAR, Charles Mcintosh
Resigned: 02 January 2001
Appointed Date: 26 November 1997
68 years old
Director
PARDOE, Jonathan Francis
Resigned: 15 August 2006
Appointed Date: 28 October 1997
62 years old
Director
ROONEY, Kenneth William
Resigned: 31 January 2014
Appointed Date: 24 January 2006
75 years old
Director
SANDERS, Simon Barry
Resigned: 28 February 2003
Appointed Date: 02 January 2001
61 years old
Director
SKEATS, Graham Thomas
Resigned: 31 March 2004
Appointed Date: 16 October 2000
68 years old
Director
TAYLOR, Alan
Resigned: 31 March 2004
Appointed Date: 14 October 2002
77 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

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

BERKELEY MORGAN GROUP LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Director's details changed for Mr Mark William Scanlon on 10 February 2017
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 May 2016
Director's details changed for Mr Mark William Scanlon on 1 May 2016
13 May 2016
Full accounts made up to 31 December 2015
...
... and 125 more events
03 Nov 1997
Director resigned
03 Nov 1997
New director appointed
03 Nov 1997
New director appointed
03 Nov 1997
New secretary appointed
28 Oct 1997
Incorporation

BERKELEY MORGAN GROUP LIMITED Charges

6 December 1999
Debenture
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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