BERAN INSTRUMENTS LIMITED
N.DEVON

Hellopages » Devon » Torridge » EX38 7HP

Company number 01802762
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address HATCHMOOR INDUSTRIAL ESTATE, GREAT TORRINGTON, N.DEVON, EX38 7HP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Freda Anne Lobato as a director on 16 January 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BERAN INSTRUMENTS LIMITED are www.beraninstruments.co.uk, and www.beran-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Umberleigh Rail Station is 6.8 miles; to Barnstaple Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beran Instruments Limited is a Private Limited Company. The company registration number is 01802762. Beran Instruments Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Beran Instruments Limited is Hatchmoor Industrial Estate Great Torrington N Devon Ex38 7hp. . ALLEN, Rachel Jane is a Secretary of the company. ALLEN, Rachel Jane is a Director of the company. LEE-RICHARDS, Gareth Maurice is a Director of the company. LOBATO, Andres is a Director of the company. LOBATO, Freda Anne is a Director of the company. Secretary LEE-RICHARDS, Gareth Maurice has been resigned. Director BROWN, Anthony Malcolm has been resigned. Director LEE-RICHARDS, Elizabeth Bonnie has been resigned. Director MCEVOY, Steven John has been resigned. Director SALTER, Timothy David has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ALLEN, Rachel Jane
Appointed Date: 23 May 2003
Director
ALLEN, Rachel Jane
Appointed Date: 27 January 2014
49 years old
Director
LEE-RICHARDS, Gareth Maurice

79 years old
Director
LOBATO, Andres

70 years old
Director
LOBATO, Freda Anne
Appointed Date: 16 January 2017
72 years old

Resigned Directors

Secretary
LEE-RICHARDS, Gareth Maurice
Resigned: 23 May 2003
Director
BROWN, Anthony Malcolm
Resigned: 28 March 2008
68 years old
Director
LEE-RICHARDS, Elizabeth Bonnie
Resigned: 17 April 2009
Appointed Date: 16 February 2009
43 years old
Director
MCEVOY, Steven John
Resigned: 08 March 2016
Appointed Date: 01 November 2013
61 years old
Director
SALTER, Timothy David
Resigned: 01 October 1999
Appointed Date: 09 November 1994
64 years old

Persons With Significant Control

Condition Monitoring Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERAN INSTRUMENTS LIMITED Events

23 Jan 2017
Appointment of Freda Anne Lobato as a director on 16 January 2017
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of Steven John Mcevoy as a director on 8 March 2016
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,926
...
... and 130 more events
09 Feb 1988
Accounts made up to 31 August 1986
15 Sep 1987
Accounting reference date extended from 31/08 to 30/09
12 Jun 1987
Registered office changed on 12/06/87 from: the red house roundswell barnstable north devon
01 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1984
Incorporation

BERAN INSTRUMENTS LIMITED Charges

31 July 2014
Charge code 0180 2762 0020
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
2 August 2013
Charge code 0180 2762 0019
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All estates or interests in any freehold, leasehold or…
2 August 2013
Charge code 0180 2762 0018
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: The freehold property known as hatchmoor industrial estate…
2 August 2013
Charge code 0180 2762 0017
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
6 September 2010
Legal charge
Delivered: 7 September 2010
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hatchmoor industrial estate…
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 30 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Hatchmoor industrial estate torrington devon t/no DN309551.
22 May 2008
Guarantee & debenture
Delivered: 31 May 2008
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2001
Guarantee & debenture
Delivered: 29 March 2001
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1994
Debenture
Delivered: 20 October 1994
Status: Satisfied on 9 December 2000
Persons entitled: The Development Commission
Description: Fixed and floating charges over the undertaking and all…
26 April 1993
Mortgage debenture
Delivered: 29 April 1993
Status: Satisfied on 12 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 June 1992
Debenture
Delivered: 30 June 1992
Status: Satisfied on 7 January 2004
Persons entitled: Berkeley Square Securities Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 1992
Debenture
Delivered: 30 June 1992
Status: Satisfied on 7 January 2004
Persons entitled: Ambitemp (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Assignment
Delivered: 4 January 1992
Status: Satisfied on 7 January 2004
Persons entitled: Ucb Bank PLC
Description: A policy of life assurance no.B590577 effected with…
19 December 1991
Assignment
Delivered: 4 January 1992
Status: Satisfied on 7 January 2004
Persons entitled: Ucb Bank PLC
Description: A policy of life assurance no.19730391B effected with…
19 December 1991
Assignment
Delivered: 4 January 1992
Status: Satisfied on 7 January 2004
Persons entitled: Ucb Bank PLC
Description: A policy of life assurance no.B241648 effected with…
19 December 1991
Assignment
Delivered: 4 January 1992
Status: Satisfied on 7 January 2004
Persons entitled: Ucb Bank PLC
Description: A policy of life assurance no.AI2212971F effected with…
19 December 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 7 January 2004
Persons entitled: Ucb Bank PLC
Description: F/H property known as premises at hatchmoor industrial…
29 November 1991
Legal charge
Delivered: 3 December 1991
Status: Satisfied on 20 October 1994
Persons entitled: The Development Commission
Description: F/H property at hatchmoor ind estate torrington devon.
11 November 1991
Debenture
Delivered: 13 November 1991
Status: Satisfied on 11 March 1993
Persons entitled: The Development Commission
Description: The assets of the company both present ana future etc.

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