BERKELEY FARMS LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9BQ

Company number 03092255
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address BERKELEY CASTLE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Robert Edward John Bernays as a director on 27 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERKELEY FARMS LIMITED are www.berkeleyfarms.co.uk, and www.berkeley-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cam & Dursley Rail Station is 4.7 miles; to Yate Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Farms Limited is a Private Limited Company. The company registration number is 03092255. Berkeley Farms Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Berkeley Farms Limited is Berkeley Castle Estate Office Berkeley Castle Berkeley Gloucestershire Gl13 9bq. . BERKELEY, Henry John Mowbray is a Director of the company. BERKELEY, Robert John Grantley is a Director of the company. BERNAYS, Robert Edward John is a Director of the company. Secretary FORD, Nicholas John has been resigned. Secretary JARDINE, Andrew Colin Douglas, Sir has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary SHAH, Kalpna Jatin has been resigned. Secretary WILTON, Simon Richard George has been resigned. Nominee Director NQH LIMITED has been resigned. Director PORTER, John Neil has been resigned. The company operates in "Mixed farming".


Current Directors

Director
BERKELEY, Henry John Mowbray
Appointed Date: 08 October 2002
56 years old

Director
BERKELEY, Robert John Grantley
Appointed Date: 09 November 1995
94 years old

Director
BERNAYS, Robert Edward John
Appointed Date: 27 September 2016
81 years old

Resigned Directors

Secretary
FORD, Nicholas John
Resigned: 12 February 2002
Appointed Date: 09 November 1995

Secretary
JARDINE, Andrew Colin Douglas, Sir
Resigned: 25 March 2010
Appointed Date: 12 February 2002

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 November 1995
Appointed Date: 17 August 1995

Secretary
SHAH, Kalpna Jatin
Resigned: 29 August 2013
Appointed Date: 29 September 2011

Secretary
WILTON, Simon Richard George
Resigned: 29 September 2011
Appointed Date: 25 March 2010

Nominee Director
NQH LIMITED
Resigned: 09 November 1995
Appointed Date: 17 August 1995
36 years old

Director
PORTER, John Neil
Resigned: 08 October 2002
Appointed Date: 09 November 1995
90 years old

BERKELEY FARMS LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Oct 2016
Appointment of Mr Robert Edward John Bernays as a director on 27 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,940,000

05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
17 Nov 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

17 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

31 Oct 1995
Company name changed quayshelfco 519 LIMITED\certificate issued on 01/11/95

31 Oct 1995
Company name changed\certificate issued on 31/10/95
17 Aug 1995
Incorporation

BERKELEY FARMS LIMITED Charges

25 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spetchley estate office and buildings. By way of fixed…