BERKELEY PROJECTS UK LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8DD

Company number 03184795
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address 17 EWELL ROAD, CHEAM, SURREY, SM3 8DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 . The most likely internet sites of BERKELEY PROJECTS UK LIMITED are www.berkeleyprojectsuk.co.uk, and www.berkeley-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Berkeley Projects Uk Limited is a Private Limited Company. The company registration number is 03184795. Berkeley Projects Uk Limited has been working since 11 April 1996. The present status of the company is Active. The registered address of Berkeley Projects Uk Limited is 17 Ewell Road Cheam Surrey Sm3 8dd. . FAIRWAYS SECRETARIES LTD is a Secretary of the company. DENNE, Phillip James is a Director of the company. JEFFREY, Mark James is a Director of the company. WHITE, Richard George Frank is a Director of the company. Secretary NUTT, Christopher Donald has been resigned. Secretary POIRIER, Sally Ann has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Secretary FAIRWAY SECRETAIRIES LIMITED 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, Sally Ann has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FAIRWAYS SECRETARIES LTD
Appointed Date: 17 December 2015
Director
DENNE, Phillip James
Appointed Date: 01 October 2014
52 years old
Director
JEFFREY, Mark James
Appointed Date: 01 October 2003
60 years old
Director
WHITE, Richard George Frank
Appointed Date: 25 October 1996
61 years old

Resigned Directors

Secretary
NUTT, Christopher Donald
Resigned: 26 October 1996
Appointed Date: 26 April 1996
Secretary
POIRIER, Sally Ann
Resigned: 30 April 2014
Appointed Date: 25 October 1996
Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 26 April 1996
Appointed Date: 11 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: 25 October 1996
78 years old
Director
HORN, Derek Marshall
Resigned: 14 August 2003
Appointed Date: 26 April 1996
79 years old
Director
MCINTYRE, John Francis
Resigned: 12 March 2008
Appointed Date: 24 April 1997
80 years old
Director
NUTT, Christopher Donald
Resigned: 14 August 2003
Appointed Date: 26 April 1996
79 years old
Director
POIRIER, Sally Ann
Resigned: 30 April 2014
Appointed Date: 05 April 2002
76 years old
Nominee Director
WATLING, Peter John
Resigned: 26 April 1996
Appointed Date: 11 April 1996
69 years old

Persons With Significant Control

Co-Efficient Cheam Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERKELEY PROJECTS UK LIMITED Events

10 May 2017
Confirmation statement made on 11 April 2017 with updates
23 Jun 2016
Accounts for a medium company made up to 30 September 2015
20 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 50,000
19 May 2016
Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015
19 May 2016
Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015
...
... and 79 more events
02 May 1996
New director appointed
02 May 1996
New secretary appointed;new director appointed
02 May 1996
Director resigned
02 May 1996
Ad 26/04/96--------- £ si 1@1=1 £ ic 1/2
11 Apr 1996
Incorporation

BERKELEY PROJECTS UK LIMITED Charges

21 September 2009
Deed of charge over credit balances
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 September 2007
Deed of charge over credit balances
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re berkeley projects UK limited business…
22 April 2002
Deed of charge over credit balances
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re: berkeley projects UK limited business…
9 July 2001
Deed of novation
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Canada Life Limited
Description: All that property known as 15 and 17 ewell road cheam by…
9 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 17 ewell rd,cheam; sgl 496896.
9 July 2001
Legal charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 15 ewell rd,cheam; sgl 496564.
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…

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