BERKSHIRE MACADAMS LIMITED
SEVENOAKS SHOO 123 LIMITED

Hellopages » Kent » Sevenoaks » TN14 5EL

Company number 10465707
Status Active
Incorporation Date 7 November 2016
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, ENGLAND, TN14 5EL
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 30 November 2017 to 31 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BERKSHIRE MACADAMS LIMITED are www.berkshiremacadams.co.uk, and www.berkshire-macadams.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Macadams Limited is a Private Limited Company. The company registration number is 10465707. Berkshire Macadams Limited has been working since 07 November 2016. The present status of the company is Active. The registered address of Berkshire Macadams Limited is Conway House Vestry Road Sevenoaks Kent England Tn14 5el. . CONWAY, Michael Joseph is a Director of the company. DONNELLY, David Thomas is a Director of the company. WOODLAND, Ronald John is a Director of the company. Director BAINBRIDGE, John Gibson has been resigned. Director GREENWOOD, Mark Ian Leslie has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
CONWAY, Michael Joseph
Appointed Date: 12 December 2016
70 years old
Director
DONNELLY, David Thomas
Appointed Date: 12 December 2016
71 years old
Director
WOODLAND, Ronald John
Appointed Date: 12 December 2016
78 years old

Resigned Directors

Director
BAINBRIDGE, John Gibson
Resigned: 12 December 2016
Appointed Date: 07 November 2016
72 years old
Director
GREENWOOD, Mark Ian Leslie
Resigned: 12 December 2016
Appointed Date: 07 November 2016
69 years old

Persons With Significant Control

Mark Ian Leslie Greenwood
Notified on: 7 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Gibson Bainbridge
Notified on: 7 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE MACADAMS LIMITED Events

07 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Current accounting period shortened from 30 November 2017 to 31 March 2017
07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
...
... and 11 more events
12 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2016
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,000
09 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 998
11 Nov 2016
Registered office address changed from Wigmore Lane Off Portman Road Reading Berkshire RG30 1NP United Kingdom to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 11 November 2016
07 Nov 2016
Incorporation
Statement of capital on 2016-11-07
  • GBP 2

BERKSHIRE MACADAMS LIMITED Charges

21 December 2016
Charge code 1046 5707 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North hyde gardens, bulls bridge industrial estate, hayes…

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