BERWICK HOLDINGS LIMITED
BRASTED

Hellopages » Kent » Sevenoaks » TN16 1LP
Company number 04317487
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 210 . The most likely internet sites of BERWICK HOLDINGS LIMITED are www.berwickholdings.co.uk, and www.berwick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Farningham Road Rail Station is 10.7 miles; to Clock House Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berwick Holdings Limited is a Private Limited Company. The company registration number is 04317487. Berwick Holdings Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Berwick Holdings Limited is The Old Dairy Chart Lane Brasted Kent Tn16 1lp. . RICHARDSON, Jeremy is a Secretary of the company. RICHARDSON, Deborah Anne is a Director of the company. RICHARDSON, Jeremy Andrew is a Director of the company. Secretary NUNES-CARVALHO, Lorraine has been resigned. Secretary RICHARDSON, Deborah Anne has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RICHARDSON, Jeremy
Appointed Date: 14 August 2012
Director
RICHARDSON, Deborah Anne
Appointed Date: 06 November 2001
65 years old
Director
RICHARDSON, Jeremy Andrew
Appointed Date: 06 November 2001
61 years old

Resigned Directors

Secretary
NUNES-CARVALHO, Lorraine
Resigned: 14 August 2012
Appointed Date: 26 September 2008
Secretary
RICHARDSON, Deborah Anne
Resigned: 19 September 2007
Appointed Date: 06 November 2001
Secretary
ROUZEL, Alan Keith
Resigned: 26 September 2008
Appointed Date: 19 September 2007
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Jeremy Andrew Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Ann Richardson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 210
10 Aug 2015
Total exemption full accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 210
...
... and 56 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
06 Nov 2001
Incorporation

BERWICK HOLDINGS LIMITED Charges

4 March 2005
Charge over shares
Delivered: 11 March 2005
Status: Satisfied on 6 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the issued share capital of rutley properties estates…
19 November 2004
Charge over shares
Delivered: 8 December 2004
Status: Satisfied on 6 August 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All the issued share capital of rutley estates limited. See…
28 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: The property known as 38-40 high street hailsham east…

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