BERONWORTH STANDBY SYSTEMS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6EG

Company number 01921401
Status Active
Incorporation Date 11 June 1985
Company Type Private Limited Company
Address SYSTEMS HOUSE, 32A IFOLD ROAD, REDHILL, SURREY, RH1 6EG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of BERONWORTH STANDBY SYSTEMS LIMITED are www.beronworthstandbysystems.co.uk, and www.beronworth-standby-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Beronworth Standby Systems Limited is a Private Limited Company. The company registration number is 01921401. Beronworth Standby Systems Limited has been working since 11 June 1985. The present status of the company is Active. The registered address of Beronworth Standby Systems Limited is Systems House 32a Ifold Road Redhill Surrey Rh1 6eg. The company`s financial liabilities are £14.38k. It is £0.31k against last year. And the total assets are £80.6k, which is £1.14k against last year. DA-SILVA-SKINNER, Chris is a Secretary of the company. BURCH, David Charles is a Director of the company. BURCH, Robert David is a Director of the company. Secretary BURCH, Audrey Violet has been resigned. Director BURCH, Aubrey Charles has been resigned. Director BURCH, Audrey Violet has been resigned. The company operates in "Manufacture of other electrical equipment".


beronworth standby systems Key Finiance

LIABILITIES £14.38k
+2%
CASH n/a
TOTAL ASSETS £80.6k
+1%
All Financial Figures

Current Directors

Secretary
DA-SILVA-SKINNER, Chris
Appointed Date: 12 June 2008
Director
BURCH, David Charles
Appointed Date: 12 June 2008
35 years old
Director
BURCH, Robert David

70 years old

Resigned Directors

Secretary
BURCH, Audrey Violet
Resigned: 12 June 2008
Director
BURCH, Aubrey Charles
Resigned: 27 January 1994
105 years old
Director
BURCH, Audrey Violet
Resigned: 12 June 2008
Appointed Date: 30 January 1996
104 years old

Persons With Significant Control

Mr Robert David Burch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Charles Burch
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERONWORTH STANDBY SYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
...
... and 70 more events
27 Jun 1989
Return made up to 31/12/88; full list of members
22 Dec 1988
Accounts for a small company made up to 31 March 1987
22 Feb 1988
Return made up to 31/12/87; full list of members
29 Jul 1987
Full accounts made up to 31 March 1986
29 Jul 1987
Return made up to 31/12/86; full list of members

BERONWORTH STANDBY SYSTEMS LIMITED Charges

1 October 1992
Fixed and floating charge
Delivered: 5 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…

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