BERBEN INSTALLATIONS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3LU

Company number 02865030
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4,000 . The most likely internet sites of BERBEN INSTALLATIONS LIMITED are www.berbeninstallations.co.uk, and www.berben-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Berben Installations Limited is a Private Limited Company. The company registration number is 02865030. Berben Installations Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Berben Installations Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . POULTON, Janet Maria is a Secretary of the company. POULTON, Janet Maria is a Director of the company. POULTON, Keith is a Director of the company. TUNLEY, Mavis Janette is a Director of the company. TUNLEY, Paul William Henry is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Painting".


Current Directors

Secretary
POULTON, Janet Maria
Appointed Date: 22 October 1993
Director
POULTON, Janet Maria
Appointed Date: 22 October 1993
74 years old
Director
POULTON, Keith
Appointed Date: 22 October 1993
79 years old
Director
TUNLEY, Mavis Janette
Appointed Date: 22 October 1993
72 years old
Director
TUNLEY, Paul William Henry
Appointed Date: 22 October 1993
75 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Nominee Director
COWAN, Graham Michael
Resigned: 22 October 1993
Appointed Date: 22 October 1993
82 years old

BERBEN INSTALLATIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,000
22 May 2015
Total exemption small company accounts made up to 31 January 2015
20 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4,000
...
... and 59 more events
29 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1993
New director appointed
26 Nov 1993
New director appointed
26 Nov 1993
Registered office changed on 26/11/93 from: aci house torrington park north finchley london N12 9SZ
22 Oct 1993
Incorporation

BERBEN INSTALLATIONS LIMITED Charges

31 January 2005
Legal charge
Delivered: 14 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 193 poolway shopping centre, kitts green, birmingham…
23 January 1997
Fixed equitable charge
Delivered: 1 February 1997
Status: Satisfied on 13 May 2011
Persons entitled: Bibby Invoice Factors Limited
Description: I.all debts purchased by the security holder from the…
18 August 1994
Mortgage debenture
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…

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