BERKLEY KEMP LIMITED

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Company number 03134825
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 23 LOCKYER STREET, PLYMOUTH, PL1 2QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BERKLEY KEMP LIMITED are www.berkleykemp.co.uk, and www.berkley-kemp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Berkley Kemp Limited is a Private Limited Company. The company registration number is 03134825. Berkley Kemp Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Berkley Kemp Limited is 23 Lockyer Street Plymouth Pl1 2qz. . ASTON, Trevor Brian is a Secretary of the company. ASTON, Karen Joanne is a Director of the company. ASTON, Trevor Brian is a Director of the company. Secretary ASTON, Aileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTON, Aileen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ASTON, Trevor Brian
Appointed Date: 26 July 2005

Director
ASTON, Karen Joanne
Appointed Date: 12 July 2002
53 years old

Director
ASTON, Trevor Brian
Appointed Date: 06 December 1995
79 years old

Resigned Directors

Secretary
ASTON, Aileen
Resigned: 26 July 2005
Appointed Date: 06 December 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Director
ASTON, Aileen
Resigned: 26 July 2005
Appointed Date: 06 December 1995
78 years old

Persons With Significant Control

Ms Karen Joanne Aston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BERKLEY KEMP LIMITED Events

06 Jan 2017
Confirmation statement made on 6 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 48 more events
07 Oct 1997
Accounts for a small company made up to 31 December 1996
05 Mar 1997
Return made up to 06/12/96; full list of members
13 Feb 1996
Ad 09/01/96--------- £ si 98@1=98 £ ic 2/100
11 Dec 1995
Secretary resigned
06 Dec 1995
Incorporation