BERENGARIA HOMES LIMITED
SHIRLEY SOLIHULL GW 3185 LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04722967
Status Active - Proposal to Strike off
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD,, SHIRLEY SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Voluntary strike-off action has been suspended; Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-20 GBP 2 ; Voluntary strike-off action has been suspended. The most likely internet sites of BERENGARIA HOMES LIMITED are www.berengariahomes.co.uk, and www.berengaria-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Berengaria Homes Limited is a Private Limited Company. The company registration number is 04722967. Berengaria Homes Limited has been working since 04 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Berengaria Homes Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . WHITE, Ian Michael is a Secretary of the company. WHITE, Ian Michael is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director KIMBERLEY, John Anthony has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
WHITE, Ian Michael
Appointed Date: 01 May 2003

Director
WHITE, Ian Michael
Appointed Date: 01 May 2003
65 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 04 April 2003

Director
KIMBERLEY, John Anthony
Resigned: 31 March 2010
Appointed Date: 01 May 2003
78 years old

Director
GW INCORPORATIONS LIMITED
Resigned: 01 May 2003
Appointed Date: 04 April 2003

BERENGARIA HOMES LIMITED Events

09 May 2014
Voluntary strike-off action has been suspended
20 Apr 2011
Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 2

29 Mar 2011
Voluntary strike-off action has been suspended
30 Nov 2010
First Gazette notice for voluntary strike-off
18 May 2010
Voluntary strike-off action has been suspended
...
... and 21 more events
09 May 2003
Director resigned
09 May 2003
New director appointed
09 May 2003
New secretary appointed;new director appointed
06 May 2003
Company name changed gw 3185 LIMITED\certificate issued on 06/05/03
04 Apr 2003
Incorporation

BERENGARIA HOMES LIMITED Charges

19 August 2005
Debenture
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2005
Legal charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 slater road, solihull, west mids. By way of fixed charge…