BERWICK HOMES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG
Company number 04649157
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of BERWICK HOMES LIMITED are www.berwickhomes.co.uk, and www.berwick-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Berwick Homes Limited is a Private Limited Company. The company registration number is 04649157. Berwick Homes Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Berwick Homes Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Sy2 6lg. . ADLINGTON, John Wilfred is a Secretary of the company. ADLINGTON, John Wilfred is a Director of the company. NICOLAS, Mario Giles Arthur is a Director of the company. Secretary LEWIS, Lisa Jane has been resigned. Director ADLINGTON, John Wilfred has been resigned. Director STEWART, Ian Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
ADLINGTON, John Wilfred
Appointed Date: 06 February 2003
Director
ADLINGTON, John Wilfred
Appointed Date: 21 January 2014
68 years old
Director
NICOLAS, Mario Giles Arthur
Appointed Date: 06 February 2003
56 years old

Resigned Directors

Secretary
LEWIS, Lisa Jane
Resigned: 06 February 2003
Appointed Date: 27 January 2003
Director
ADLINGTON, John Wilfred
Resigned: 19 October 2005
Appointed Date: 06 February 2003
68 years old
Director
STEWART, Ian Peter
Resigned: 06 February 2003
Appointed Date: 27 January 2003
72 years old

BERWICK HOMES LIMITED Events

08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 43 more events
27 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
New director appointed
13 Feb 2003
Director resigned
13 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

BERWICK HOMES LIMITED Charges

1 February 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bella vista, david road, pontesbury nr…
22 November 2005
Legal charge
Delivered: 23 November 2005
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the pines linley avenue pontesbury nr…
21 March 2005
Legal charge
Delivered: 24 March 2005
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9/10 main road pontesbury shropshire t/no…
6 August 2003
Legal charge
Delivered: 12 August 2003
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: Building land at north side of main road pontesbury…
4 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of 31 berwick road shrewsbury…
4 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: Land at roddington heath shropshire t/no SL23094.
4 July 2003
Legal charge
Delivered: 18 July 2003
Status: Satisfied on 30 January 2008
Persons entitled: Barclays Bank PLC
Description: Land adjoining 4 smithfield road shrewsbury t/n SL130686.
3 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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