BERKLEY WEST LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 01921622
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BERKLEY WEST LIMITED are www.berkleywest.co.uk, and www.berkley-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Berkley West Limited is a Private Limited Company. The company registration number is 01921622. Berkley West Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Berkley West Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . DUNCAN, John is a Secretary of the company. MEW, Jill Barbara Duval is a Director of the company. WATTS, Andrew Dominic is a Director of the company. WATTS, Christopher William is a Director of the company. WATTS, Martin Alan, Doctor is a Director of the company. WATTS, Philip James is a Director of the company. Secretary WATTS, Barbara Gladys has been resigned. Director WATTS, Barbara Gladys has been resigned. Director WATTS, Harry Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNCAN, John
Appointed Date: 27 May 1999
Director
MEW, Jill Barbara Duval
Appointed Date: 27 May 1999
65 years old
Director
WATTS, Andrew Dominic
Appointed Date: 27 May 1999
58 years old
Director
WATTS, Christopher William
Appointed Date: 27 May 1999
67 years old
Director
WATTS, Martin Alan, Doctor
Appointed Date: 27 May 1999
69 years old
Director
WATTS, Philip James
Appointed Date: 27 May 1999
71 years old

Resigned Directors

Secretary
WATTS, Barbara Gladys
Resigned: 28 May 1999
Director
WATTS, Barbara Gladys
Resigned: 28 May 1999
94 years old
Director
WATTS, Harry Alan
Resigned: 28 May 1999
96 years old

BERKLEY WEST LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 25,000
12 Aug 2015
Registration of charge 019216220011, created on 10 August 2015
...
... and 90 more events
11 May 1988
Particulars of mortgage/charge
03 May 1988
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1987
Full accounts made up to 31 March 1986
06 Apr 1987
Return made up to 18/03/87; full list of members
19 Aug 1986
Particulars of mortgage/charge

BERKLEY WEST LIMITED Charges

10 August 2015
Charge code 0192 1622 0011
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 43 kellino street london SW17 t/no: LN115074.
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H property situate at and k/a 80/82 southfield road…
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: F/H property situate and k/a 120/122 mitcham lane london…
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/H property situate and k/a 14 albany house 16 saxon close…
15 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 10 bramley mansions ewell road surbiton surrey t/no:…
29 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 124 mitcham lane london SW16, l/b of wandsworth.
29 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 120 & 120A mitcham lane london SW16 l/b of wandsworth.
29 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H 122 mitcham lane london SW16 l/b of wandsworth.
8 August 1986
Legal charge
Delivered: 19 August 1986
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: 50, moring road london borough of wandsworth, title no:-…
12 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: 72/74 southfield road chiswick, london borough of ealing.

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