BERWICK INDUSTRIAL DEVELOPMENTS LIMITED
BERWICK UPON TWEED

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Company number 03979275
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address UNIT 20 KINGS MOUNT, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERWICK INDUSTRIAL DEVELOPMENTS LIMITED are www.berwickindustrialdevelopments.co.uk, and www.berwick-industrial-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Berwick Industrial Developments Limited is a Private Limited Company. The company registration number is 03979275. Berwick Industrial Developments Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Berwick Industrial Developments Limited is Unit 20 Kings Mount Ramparts Business Park Berwick Upon Tweed Northumberland Td15 1tq. The company`s financial liabilities are £22.9k. It is £1.08k against last year. The cash in hand is £9.91k. It is £-7.39k against last year. . PARKIN, Fiona Margaret is a Secretary of the company. PARKIN, Fiona Margaret is a Director of the company. PARKIN, William Robertson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


berwick industrial developments Key Finiance

LIABILITIES £22.9k
+4%
CASH £9.91k
-43%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARKIN, Fiona Margaret
Appointed Date: 25 April 2000
Director
PARKIN, Fiona Margaret
Appointed Date: 25 April 2000
66 years old
Director
PARKIN, William Robertson
Appointed Date: 25 April 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mr. William Robertson Parkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Margaret Parkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK INDUSTRIAL DEVELOPMENTS LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 40 more events
02 Jun 2000
Secretary resigned
02 Jun 2000
Director resigned
02 Jun 2000
New secretary appointed;new director appointed
02 Jun 2000
New director appointed
25 Apr 2000
Incorporation

BERWICK INDUSTRIAL DEVELOPMENTS LIMITED Charges

16 May 2014
Charge code 0397 9275 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 kings mount ramparts business park berwick-upon-tweed…
21 February 2014
Charge code 0397 9275 0006
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2009
Legal mortgage
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 20 kings mount ramparts industrial estate berwick…
21 August 2007
Building agreement
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Interest in the land and premises the subject matter of a…
23 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied on 8 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at the development site at north road industrial…
12 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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