BERONSTONE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04638593
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of BERONSTONE LIMITED are www.beronstone.co.uk, and www.beronstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Beronstone Limited is a Private Limited Company. The company registration number is 04638593. Beronstone Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Beronstone Limited is 17 High Street Redbourn St Albans Hertfordshire Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Secretary VERSEC LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director TUCKER, Craig has been resigned. Director WALKER, Gavin John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 17 March 2003
60 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 21 January 2008
Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 17 March 2003
Secretary
VERSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 2003
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 April 2004
Director
TUCKER, Craig
Resigned: 23 March 2009
Appointed Date: 01 February 2007
59 years old
Director
WALKER, Gavin John
Resigned: 02 August 2005
Appointed Date: 20 July 2004
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 March 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Andrew Hugh Beckingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERONSTONE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
...
... and 70 more events
02 Apr 2003
Director resigned
02 Apr 2003
New secretary appointed
02 Apr 2003
New director appointed
02 Apr 2003
Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR
16 Jan 2003
Incorporation

BERONSTONE LIMITED Charges

19 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: 74.5 acres of land lying to the east of sheep walk…
19 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: 74.5 acres of land lying to the east of sheep walk…
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land on east side of ship hill tatsfield t/no SY146803.
20 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the east side of ship hill tatsfield t/no SY146803.
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: The f/h property k/a land on the north side of meliker…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: The f/h property k/a land on the north side of meliker…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H land on the west side of lodge lane,little…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H land on the west side of lodge lane,little…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H land south of high road shillington t/no BD232169.
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H land south of high road shillington t/no BD232169.
7 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Debenture
Delivered: 3 May 2003
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Fixed and floating charges over the undertaking and all…

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