BERKELEY HURRELL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8DT

Company number 08411689
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of BERKELEY HURRELL LIMITED are www.berkeleyhurrell.co.uk, and www.berkeley-hurrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Hurrell Limited is a Private Limited Company. The company registration number is 08411689. Berkeley Hurrell Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Berkeley Hurrell Limited is Riverside East 2 Millsands Sheffield South Yorkshire S3 8dt. . GAVIN, Laurence is a Secretary of the company. JONES, Timothy Thornton is a Director of the company. MARSHALL, Craig Alexander is a Director of the company. MERRICK, Andrew David is a Director of the company. RUCKER, Nicholas Patrick Hamilton is a Director of the company. TUCKER, Andrew is a Director of the company. Director HURRELL, Dorothy has been resigned. Director PICKERILL, Geoffrey Martin has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GAVIN, Laurence
Appointed Date: 05 November 2014

Director
JONES, Timothy Thornton
Appointed Date: 16 April 2013
76 years old

Director
MARSHALL, Craig Alexander
Appointed Date: 05 November 2014
58 years old

Director
MERRICK, Andrew David
Appointed Date: 05 November 2014
64 years old

Director
RUCKER, Nicholas Patrick Hamilton
Appointed Date: 16 April 2013
53 years old

Director
TUCKER, Andrew
Appointed Date: 05 November 2014
65 years old

Resigned Directors

Director
HURRELL, Dorothy
Resigned: 05 November 2014
Appointed Date: 16 April 2013
72 years old

Director
PICKERILL, Geoffrey Martin
Resigned: 23 May 2013
Appointed Date: 20 February 2013
77 years old

Persons With Significant Control

Berkeley Law Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY HURRELL LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Full accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

29 Jan 2016
Full accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1

...
... and 13 more events
06 Jun 2013
Termination of appointment of Geoffrey Pickerill as a director
15 May 2013
Appointment of Timothy Thornton Jones as a director
15 May 2013
Appointment of Dorothy Hurrell as a director
15 May 2013
Appointment of Mr Nicholas Patrick Hamilton Rucker as a director
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted