BERKELEY ADAM LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 03054967
Status Active
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Satisfaction of charge 13 in full; Satisfaction of charge 16 in full. The most likely internet sites of BERKELEY ADAM LIMITED are www.berkeleyadam.co.uk, and www.berkeley-adam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Adam Limited is a Private Limited Company. The company registration number is 03054967. Berkeley Adam Limited has been working since 10 May 1995. The present status of the company is Active. The registered address of Berkeley Adam Limited is Cedar House Hazell Drive Newport Np10 8fy. . TUKE, Charles William is a Secretary of the company. AL HAJAJ, Saleh Mohammed is a Director of the company. DAHL, Bengt Algot is a Director of the company. FAWAZ, Fuad is a Director of the company. JAROUDI, Omar Mohammed Saeb is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. TUKE, Charles William is a Director of the company. Secretary FENTUM, Haydn Herbert James has been resigned. Secretary KING, Caroline Sarah Felicity has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHEPPARD, Robin Michael Philpot has been resigned. Secretary WATNEY, John Adrian has been resigned. Secretary WINSTON, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAHAM, Neville Victor has been resigned. Director AL-HAJAJ, Saleh Mohammed has been resigned. Director ALNEMER, Majid Mounir has been resigned. Director AMYUNI, Jamil Chafic has been resigned. Director BOWLING, Michael Campbell has been resigned. Director CLIVAZ, Brian Melville Winrow-Campbell has been resigned. Director EL NIMER, Rami Rifaat has been resigned. Director FADLI, Omar Marwan has been resigned. Director FARLEIGH, Richard Bruce has been resigned. Director FENTUM, Haydn Herbert James has been resigned. Director ISAACSON, Laurence Ivor has been resigned. Director NEAL, Michael Harry Walker has been resigned. Director NORWOOD, David Robert has been resigned. Director WAINES, Laith has been resigned. Director WATNEY, John Adrian has been resigned. Director WINSTON, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TUKE, Charles William
Appointed Date: 15 May 2008
Director
AL HAJAJ, Saleh Mohammed
Appointed Date: 07 July 2011
81 years old
Director
DAHL, Bengt Algot
Appointed Date: 01 November 2006
76 years old
Director
FAWAZ, Fuad
Appointed Date: 12 October 2015
78 years old
Director
JAROUDI, Omar Mohammed Saeb
Appointed Date: 01 November 2006
63 years old
Director
OSSEIRAN, Salaheddine Nizam
Appointed Date: 01 November 2006
70 years old
Director
TUKE, Charles William
Appointed Date: 05 November 2007
58 years old

Resigned Directors

Secretary
FENTUM, Haydn Herbert James
Resigned: 12 March 2008
Appointed Date: 01 April 2005
Secretary
KING, Caroline Sarah Felicity
Resigned: 15 May 2008
Appointed Date: 12 March 2008
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 11 October 1995
Appointed Date: 05 June 1995
Secretary
SHEPPARD, Robin Michael Philpot
Resigned: 01 April 2005
Appointed Date: 03 December 2004
Secretary
WATNEY, John Adrian
Resigned: 31 December 1996
Appointed Date: 11 October 1995
Secretary
WINSTON, Stephen
Resigned: 03 December 2004
Appointed Date: 31 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 1995
Appointed Date: 10 May 1995
Director
ABRAHAM, Neville Victor
Resigned: 25 April 2002
Appointed Date: 31 December 1996
88 years old
Director
AL-HAJAJ, Saleh Mohammed
Resigned: 12 March 2008
Appointed Date: 01 November 2006
81 years old
Director
ALNEMER, Majid Mounir
Resigned: 01 May 2009
Appointed Date: 12 March 2008
56 years old
Director
AMYUNI, Jamil Chafic
Resigned: 03 December 2004
Appointed Date: 31 December 1996
94 years old
Director
BOWLING, Michael Campbell
Resigned: 02 December 1998
Appointed Date: 31 December 1996
89 years old
Director
CLIVAZ, Brian Melville Winrow-Campbell
Resigned: 23 January 2004
Appointed Date: 11 October 1995
67 years old
Director
EL NIMER, Rami Rifaat
Resigned: 12 March 2008
Appointed Date: 01 November 2006
69 years old
Director
FADLI, Omar Marwan
Resigned: 30 April 2009
Appointed Date: 03 December 2004
56 years old
Director
FARLEIGH, Richard Bruce
Resigned: 03 December 2004
Appointed Date: 31 December 1996
65 years old
Director
FENTUM, Haydn Herbert James
Resigned: 12 March 2008
Appointed Date: 03 December 2004
56 years old
Director
ISAACSON, Laurence Ivor
Resigned: 03 December 2004
Appointed Date: 31 December 1996
82 years old
Director
NEAL, Michael Harry Walker
Resigned: 03 December 2004
Appointed Date: 25 March 1998
69 years old
Director
NORWOOD, David Robert
Resigned: 03 December 2004
Appointed Date: 31 December 1996
57 years old
Director
WAINES, Laith
Resigned: 12 March 2008
Appointed Date: 03 December 2004
56 years old
Director
WATNEY, John Adrian
Resigned: 03 December 2004
Appointed Date: 11 October 1995
82 years old
Director
WINSTON, Stephen
Resigned: 03 December 2004
Appointed Date: 31 December 1996
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 1995
Appointed Date: 10 May 1995
Director
MASONS NOMINEES LIMITED
Resigned: 11 October 1995
Appointed Date: 05 June 1995

BERKELEY ADAM LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
21 Feb 2017
Satisfaction of charge 13 in full
21 Feb 2017
Satisfaction of charge 16 in full
21 Feb 2017
Satisfaction of charge 17 in full
16 Feb 2017
Registration of charge 030549670018, created on 15 February 2017
...
... and 179 more events
10 Jul 1995
Company name changed dreamneat LIMITED\certificate issued on 11/07/95
16 Jun 1995
Secretary resigned;new secretary appointed
16 Jun 1995
Director resigned;new director appointed
16 Jun 1995
Registered office changed on 16/06/95 from: 1 mitchell lane bristol BS1 6BU
10 May 1995
Incorporation

BERKELEY ADAM LIMITED Charges

15 February 2017
Charge code 0305 4967 0018
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2012
Guarantee & debenture
Delivered: 2 January 2013
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Legal charge
Delivered: 15 April 2009
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H 21 portman square london. See image for full details.
1 April 2009
Legal charge
Delivered: 15 April 2009
Status: Satisfied on 9 January 2013
Persons entitled: Bank Audi Saradar France S.A.
Description: L/H property k/a 19 to 20 portman square and 9 to 10…
31 March 2008
Guarantee & debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Legal charge
Delivered: 5 April 2008
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: L/H property 19 and 20 portman square london and 9 to 10…
3 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 2 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 19-20 portman square london W1 and 9-10…
3 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied on 11 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 20-22 mount street london t/n NGL739420. Fixed…
3 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 2 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Mortgage and fixed charge
Delivered: 14 December 2004
Status: Satisfied on 9 August 2005
Persons entitled: Stephen Winston (The Vendors Agent)
Description: First legal mortgage the lease, first fixed charge all…
19 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 11 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of basement and ground floor 20-22 mount street…
21 July 2000
Legal charge of licensed premises
Delivered: 4 August 2000
Status: Satisfied on 11 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h interest under a lease dated 12 june 2000. by way…
21 July 2000
Legal charge
Delivered: 29 July 2000
Status: Satisfied on 15 June 2004
Persons entitled: Lombard North Central PLC
Description: L/H home house 20 portman square london W1H 9EF.
21 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 11 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1998
Equitable charge
Delivered: 18 November 1998
Status: Satisfied on 15 June 2004
Persons entitled: Lombard North Central Plcas Security Agent for the Secured Parties (As Defined)
Description: All that property k/a 19/20 portman square.
13 November 1998
Mortgage debenture
Delivered: 18 November 1998
Status: Satisfied on 13 October 2000
Persons entitled: Lombard North Central Plcas Security Agent for the Secured Parties (As Defined)
Description: 19/20 portman square and 9/10 portman close london W1 with…
20 May 1998
Charge
Delivered: 4 June 1998
Status: Satisfied on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: The company's rights and interest in an agreement for lease…
20 May 1998
Mortgage debenture
Delivered: 4 June 1998
Status: Satisfied on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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