BERRANS COURT LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7DD

Company number 00740183
Status Active
Incorporation Date 7 November 1962
Company Type Private Limited Company
Address 5 BALENA CLOSE, CREEKMOOR INDUSTRIAL ESTATE, POOLE, DORSET, BH17 7DD
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 seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BERRANS COURT LIMITED are www.berranscourt.co.uk, and www.berrans-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Berrans Court Limited is a Private Limited Company. The company registration number is 00740183. Berrans Court Limited has been working since 07 November 1962. The present status of the company is Active. The registered address of Berrans Court Limited is 5 Balena Close Creekmoor Industrial Estate Poole Dorset Bh17 7dd. The company`s financial liabilities are £27.59k. It is £19.78k against last year. The cash in hand is £33.04k. It is £23.04k against last year. And the total assets are £71.01k, which is £33.23k against last year. JESSOPP, Timothy Ferris is a Secretary of the company. JESSOPP, Frank Clifford is a Director of the company. JESSOPP, Michael Frank is a Director of the company. JESSOPP, Timothy Ferris is a Director of the company. Secretary STEVENS, Geraldine has been resigned. Secretary TOKELY, Amy Lillian has been resigned. Director TOKELY, Amy Lillian has been resigned. Director TOKELY, Terence Sydney has been resigned. The company operates in "Other letting and operating of own or leased real estate".


berrans court Key Finiance

LIABILITIES £27.59k
+253%
CASH £33.04k
+230%
TOTAL ASSETS £71.01k
+87%
All Financial Figures

Current Directors

Secretary
JESSOPP, Timothy Ferris
Appointed Date: 01 August 2007
Director
JESSOPP, Frank Clifford
Appointed Date: 02 December 1999
78 years old
Director
JESSOPP, Michael Frank
Appointed Date: 12 September 1996
79 years old
Director
JESSOPP, Timothy Ferris

70 years old

Resigned Directors

Secretary
STEVENS, Geraldine
Resigned: 01 August 2007
Appointed Date: 02 April 1992
Secretary
TOKELY, Amy Lillian
Resigned: 12 October 1991
Director
TOKELY, Amy Lillian
Resigned: 12 October 1991
117 years old
Director
TOKELY, Terence Sydney
Resigned: 10 May 1995
Appointed Date: 10 May 1994
92 years old

Persons With Significant Control

Mr Timothy Ferris Jessopp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Frank Jessopp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Clifford Jessopp
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRANS COURT LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 65 more events
16 Feb 1988
Return made up to 29/01/88; full list of members
02 Feb 1988
Full accounts made up to 31 March 1987
25 Jan 1988
Secretary's particulars changed;director's particulars changed
21 Feb 1987
Return made up to 20/02/87; full list of members
12 Feb 1987
Full accounts made up to 31 March 1986

BERRANS COURT LIMITED Charges

27 October 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Berrans court berrans avenue kinson bournemouth any other…
28 May 1963
Mortgage
Delivered: 5 June 1963
Status: Outstanding
Persons entitled: Midland Bank Limited
Description: Land & premises at wimbourne road, kinson, bournemouth with…

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