BERGHILL ENTERPRISES LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 4PD

Company number 06536168
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address BERGHILL FARM, WHITTINGTON, OSWESTRY, SHROPSHIRE, SY11 4PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of BERGHILL ENTERPRISES LIMITED are www.berghillenterprises.co.uk, and www.berghill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chirk Rail Station is 6.4 miles; to Ruabon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berghill Enterprises Limited is a Private Limited Company. The company registration number is 06536168. Berghill Enterprises Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Berghill Enterprises Limited is Berghill Farm Whittington Oswestry Shropshire Sy11 4pd. . WARD, Janet Margaret is a Secretary of the company. WARD, James Edward is a Director of the company. WARD, Janet Margaret is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARD, Janet Margaret
Appointed Date: 17 March 2008
Director
WARD, James Edward
Appointed Date: 17 March 2008
65 years old
Director
WARD, Janet Margaret
Appointed Date: 17 March 2008
43 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 17 March 2008

Persons With Significant Control

Mr James Edward Ward
Notified on: 17 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

BERGHILL ENTERPRISES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 16 more events
28 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
28 Mar 2008
Appointment terminated director company directors LIMITED
28 Mar 2008
Director and secretary appointed janet margaret ward
28 Mar 2008
Director appointed james edward ward
17 Mar 2008
Incorporation

BERGHILL ENTERPRISES LIMITED Charges

18 April 2008
Legal mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold- inits 2 & 3, berghill farm, whittington, oswestry…
5 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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