BERKLEY PRECISION ENGINEERING LTD
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 05629159
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Broadwish Limited as a secretary on 25 November 2016. The most likely internet sites of BERKLEY PRECISION ENGINEERING LTD are www.berkleyprecisionengineering.co.uk, and www.berkley-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Berkley Precision Engineering Ltd is a Private Limited Company. The company registration number is 05629159. Berkley Precision Engineering Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Berkley Precision Engineering Ltd is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. The company`s financial liabilities are £117.93k. It is £14.67k against last year. And the total assets are £224.05k, which is £25.58k against last year. DAVIS, Christopher John is a Director of the company. Secretary BROADWISH LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


berkley precision engineering Key Finiance

LIABILITIES £117.93k
+14%
CASH n/a
TOTAL ASSETS £224.05k
+12%
All Financial Figures

Current Directors

Director
DAVIS, Christopher John
Appointed Date: 21 November 2005
66 years old

Resigned Directors

Secretary
BROADWISH LIMITED
Resigned: 25 November 2016
Appointed Date: 21 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Christopher John Davis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

BERKLEY PRECISION ENGINEERING LTD Events

23 Mar 2017
Micro company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Termination of appointment of Broadwish Limited as a secretary on 25 November 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 26 more events
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
21 Nov 2005
Incorporation

BERKLEY PRECISION ENGINEERING LTD Charges

8 May 2013
Charge code 0562 9159 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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