BERKELEY LEISURE GROUP LIMITED(THE)
YEOVIL

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Company number 00678818
Status Active
Incorporation Date 23 December 1960
Company Type Private Limited Company
Address WEST COKER HOUSE, WEST COKER, YEOVIL, SOMERSET, BA22 9BW
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Philip Cedric Woolley as a director on 14 January 2016. The most likely internet sites of BERKELEY LEISURE GROUP LIMITED(THE) are www.berkeleyleisuregroup.co.uk, and www.berkeley-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Yeovil Pen Mill Rail Station is 3.5 miles; to Thornford Rail Station is 4.4 miles; to Yetminster Rail Station is 4.9 miles; to Crewkerne Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Leisure Group Limited The is a Private Limited Company. The company registration number is 00678818. Berkeley Leisure Group Limited The has been working since 23 December 1960. The present status of the company is Active. The registered address of Berkeley Leisure Group Limited The is West Coker House West Coker Yeovil Somerset Ba22 9bw. . DREW, Steve is a Secretary of the company. BERKLEY, Anne is a Director of the company. BERKLEY, John Roland is a Director of the company. CURSON, David Edward is a Director of the company. LEESE, James Stewart is a Director of the company. TARR, Paul Anthony is a Director of the company. Secretary BERKLEY, Anne has been resigned. Secretary NEWTON WEBB, Philip Andrew has been resigned. Secretary WEBB, Robert Anthony has been resigned. Director NEWTON WEBB, Philip Andrew has been resigned. Director ROBSON, Malcolm Victor has been resigned. Director WEBB, Robert Anthony has been resigned. Director WOOLLEY, Philip Cedric has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
DREW, Steve
Appointed Date: 30 June 2012

Director
BERKLEY, Anne

83 years old

Director
BERKLEY, John Roland

91 years old

Director
CURSON, David Edward
Appointed Date: 01 July 2002
64 years old

Director
LEESE, James Stewart
Appointed Date: 01 June 2004
70 years old

Director
TARR, Paul Anthony
Appointed Date: 01 June 2004
71 years old

Resigned Directors

Secretary
BERKLEY, Anne
Resigned: 03 August 2001
Appointed Date: 23 March 2001

Secretary
NEWTON WEBB, Philip Andrew
Resigned: 30 June 2012
Appointed Date: 03 August 2001

Secretary
WEBB, Robert Anthony
Resigned: 23 March 2001

Director
NEWTON WEBB, Philip Andrew
Resigned: 30 June 2012
Appointed Date: 01 January 2002
75 years old

Director
ROBSON, Malcolm Victor
Resigned: 30 September 2008
82 years old

Director
WEBB, Robert Anthony
Resigned: 23 March 2001
80 years old

Director
WOOLLEY, Philip Cedric
Resigned: 14 January 2016
76 years old

Persons With Significant Control

Mr John Roland Berkley
Notified on: 1 July 2016
92 years old
Nature of control: Ownership of shares – 75% or more

BERKELEY LEISURE GROUP LIMITED(THE) Events

01 Dec 2016
Confirmation statement made on 5 October 2016 with updates
07 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Termination of appointment of Philip Cedric Woolley as a director on 14 January 2016
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 22,050

25 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 211 more events
16 Dec 1986
Memorandum and Articles of Association
15 Dec 1986
Gazettable document

08 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

10 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Jul 1986
Group of companies' accounts made up to 31 December 1985

BERKELEY LEISURE GROUP LIMITED(THE) Charges

7 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Wyke regis tented camp camp road wyke regis weymouth dorset.
30 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Martock business park martock somerset. With the benefit of…
19 August 1997
Legal mortgage
Delivered: 28 August 1997
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Halcyon caravan park,pooles lane,hullbridge,essex.. With…
14 June 1996
Debenture
Delivered: 26 June 1996
Status: Satisfied on 3 June 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Legal charge
Delivered: 9 June 1992
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Turners hill park, near crawley, west sussex; marshmoor…
26 June 1990
Legal charge
Delivered: 9 July 1990
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Sunnyside and sea breeze caravan parks, ingoldmells…
21 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Caravan parks at turners hill park, east sussex, marshmoor…
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Turners hill park turners hill nr. Crawley. W. sussex.
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Marshmoor crescent park marshmoor lane welham green…
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Greenacre park london road meysey, hampton, near chichester…
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Tower park, pooles lane hullbridge essex.
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Riverview park althorne, nr. Chelmsford. Essex.
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Breach barns park calley hill waltham abbey. Essex.
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: St. Ives park needingworth road st. Ives, cambs.
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Keys park parnwell way peterborough, cambs.
25 January 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 25 September 1990
Persons entitled: Barclays Bank PLC
Description: Woodlands park woodlands lane almondsbury, bristol, avon.
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Lion house park mill road hailsham E. sussex t/no esx…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 12 October 1991
Persons entitled: Barclays Bank PLC
Description: Newport park topsham road countess wear exeter devon t/no…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 24 March 1990
Persons entitled: Barclays Bank PLC
Description: Harthurstfield park gloucester road cheltenham. Glos.
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Church farm close park dibden, nr. Hythe southampton, hants…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Hamble park 4 hamble park fleet end road warsash nr…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Elstree park stirling corner barnet-by-pass elstree…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Hoo marina park vicarage lane hoo rochester, kent. T/no. K…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Horspath park oldley way horspath oxfordshire t/no. On…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Court farm park 10 court farm park tithepit shaw lane upper…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Penton park mixnams lane off staines road chertsey surrey…
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Rose park row town addlestone surrey. T/no. Sy 373841.
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Broadway park the broadway lancing W. sussex t/no wsx 75343.
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Shepherds grove park stanton bury st. Edmunds suffolk.
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Whitehaven park sea lane ingoldmells skegness lincs.
25 January 1989
Legal charge
Delivered: 3 February 1989
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Briar bank park luton road wilstead beds t/nos. Bd 93580…
21 June 1988
Guarantee & debenture
Delivered: 8 July 1988
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Rosewarne caravan park, camborne cornwall.
12 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Temple grove caravan park, west hanningfield essex.
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: New park, bovey tracey, devon. Title no. Dn 152590.
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: All those several pieces or parcels of land situate at…
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 31 December 1988
Persons entitled: Barclays Bank PLC
Description: Weir camping and chalet park, notter mill, botus fleming…
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: All those pieces of land situate at yeovil, somerset…
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: The plot of land forming part of a close of land formerly…
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land formerly k/as penny's…
30 September 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Ham manor caravan park llantwit major, south glamorgan…
31 July 1987
Legal charge
Delivered: 10 August 1987
Status: Satisfied on 27 January 1989
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises being:- 3, newton road…
10 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Finlake woodland village, chudleigh, devon. Tn: p 155823.
12 July 1982
Charge
Delivered: 16 July 1982
Status: Satisfied on 31 December 1988
Persons entitled: Barclays Bank PLC
Description: F/H land at trevellas, st. Agnes, cornwall now known as…
3 December 1981
Legal charge
Delivered: 18 December 1981
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: F/H. honicombe house, calstock, cornwall, as comprised in a…
6 November 1981
Mortgage
Delivered: 12 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Notter will bungalow park caradon cornwall including 7, 9…
28 October 1981
Mortgage
Delivered: 12 November 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 3 and 5 newton road and osborne house…
21 September 1978
Legal charge
Delivered: 28 September 1978
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Freehold property known as selwood caravan park, kinson…
21 September 1978
Legal charge
Delivered: 28 September 1978
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: The f/h dwellinghouse known as 128 station rd, ilminster…
22 March 1977
Legal charge
Delivered: 28 March 1977
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Land situate at st. Columb newquay cornwall, known as…
13 September 1976
Legal charge
Delivered: 28 September 1976
Status: Satisfied on 21 May 1997
Persons entitled: Barclays Bank PLC
Description: Cat and fiddle caravan park cilyst st mary, devon.