BERKELEY FOOD EQUIPMENT LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8DD

Company number 01071975
Status Active
Incorporation Date 14 September 1972
Company Type Private Limited Company
Address 17 EWELL ROAD, CHEAM, SURREY, SM3 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 43,000 . The most likely internet sites of BERKELEY FOOD EQUIPMENT LIMITED are www.berkeleyfoodequipment.co.uk, and www.berkeley-food-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Berkeley Food Equipment Limited is a Private Limited Company. The company registration number is 01071975. Berkeley Food Equipment Limited has been working since 14 September 1972. The present status of the company is Active. The registered address of Berkeley Food Equipment Limited is 17 Ewell Road Cheam Surrey Sm3 8dd. . FAIRWAYS SECRETARIES LIMITED is a Secretary of the company. WHITE, Richard George Frank is a Director of the company. Secretary POIRIER, Gerard has been resigned. Secretary POIRIER, Sally Ann has been resigned. Secretary FAIRWAY SECRETAIRIES LIMITED has been resigned. Director BARRIE, Graham Mcmillan has been resigned. Director BARRIE, Graham Mcmillan has been resigned. Director HORN, Derek Marshall has been resigned. Director MCINTYRE, John Francis has been resigned. Director NUTT, Christopher Donald has been resigned. Director POIRIER, Gerard has been resigned. Director POIRIER, Sally Ann has been resigned. Director TURNER, Alan Leslie has been resigned. Director WHITE, Richard George Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAIRWAYS SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
WHITE, Richard George Frank
Appointed Date: 14 August 2003
61 years old

Resigned Directors

Secretary
POIRIER, Gerard
Resigned: 03 April 1996
Secretary
POIRIER, Sally Ann
Resigned: 30 April 2014
Appointed Date: 03 April 1996
Secretary
FAIRWAY SECRETAIRIES LIMITED
Resigned: 16 December 2015
Appointed Date: 01 May 2014
Director
BARRIE, Graham Mcmillan
Resigned: 01 April 2010
Appointed Date: 14 August 2003
78 years old
Director
BARRIE, Graham Mcmillan
Resigned: 25 October 1996
Appointed Date: 01 July 1992
78 years old
Director
HORN, Derek Marshall
Resigned: 14 August 2003
79 years old
Director
MCINTYRE, John Francis
Resigned: 25 October 1996
80 years old
Director
NUTT, Christopher Donald
Resigned: 14 August 2003
79 years old
Director
POIRIER, Gerard
Resigned: 03 April 1996
Appointed Date: 01 July 1992
76 years old
Director
POIRIER, Sally Ann
Resigned: 30 April 2014
Appointed Date: 14 August 2003
76 years old
Director
TURNER, Alan Leslie
Resigned: 13 April 1992
Director
WHITE, Richard George Frank
Resigned: 25 October 1996
Appointed Date: 24 April 1995
61 years old

Persons With Significant Control

Berkeley Projects Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY FOOD EQUIPMENT LIMITED Events

04 May 2017
Confirmation statement made on 31 March 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 43,000
15 Apr 2016
Director's details changed for Richard George Frank White on 15 April 2016
15 Apr 2016
Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
...
... and 94 more events
11 Jun 1987
Annual return made up to 31/03/87
16 May 1987
Full accounts made up to 30 September 1986
05 Jul 1986
Return made up to 30/06/86; full list of members
18 Jun 1986
Full accounts made up to 30 September 1985
14 Sep 1972
Certificate of incorporation

BERKELEY FOOD EQUIPMENT LIMITED Charges

12 November 1996
Guarantee and debenture
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1990
Legal charge
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15, ewell road, cheam l/b of sutton title no sgl 496564.
25 July 1990
Deed of mortgage
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: Acfc Corporation Fnance Limited
Description: 15 edwell road cheam london borough of sutton title number…
18 April 1990
Legal charge
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 ewell road cheam, london borough of sutton title number…
11 September 1987
Charge
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Albany Commercial Finance Corporation Limited
Description: 17 ewell road cheam surrey tog with all buildings fixtures…
28 August 1980
Debenture
Delivered: 5 September 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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