BERKSHIRE CUTOUTS LIMITED
HAMPSHIRE


Company number 02456996
Status Active
Incorporation Date 8 January 1990
Company Type Private Limited Company
Address UNIT 7/8 REDFIELDS BUSINESS PARK, CHURCH CROOKHAM FLEET, HAMPSHIRE, GU25 0RD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 95,010 . The most likely internet sites of BERKSHIRE CUTOUTS LIMITED are www.berkshirecutouts.co.uk, and www.berkshire-cutouts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Berkshire Cutouts Limited is a Private Limited Company. The company registration number is 02456996. Berkshire Cutouts Limited has been working since 08 January 1990. The present status of the company is Active. The registered address of Berkshire Cutouts Limited is Unit 7 8 Redfields Business Park Church Crookham Fleet Hampshire Gu25 0rd. The company`s financial liabilities are £17.08k. It is £5.46k against last year. And the total assets are £13.3k, which is £4.9k against last year. WOODFIELD, Geoffrey Alan is a Director of the company. Secretary ADAMS, Gary has been resigned. Secretary HOUGHAM, Alison Jane has been resigned. Secretary LLOYD, Debra Jane has been resigned. Secretary WEBB, Paul Richard has been resigned. Secretary WOODFIELD, Phylis has been resigned. Director ADAMS, Gary has been resigned. Director CHIVERS, Leslie Arthur has been resigned. Director WARWICK, Andrew William has been resigned. Director WEBB, Paul Richard has been resigned. The company operates in "Printing n.e.c.".


berkshire cutouts Key Finiance

LIABILITIES £17.08k
+47%
CASH n/a
TOTAL ASSETS £13.3k
+58%
All Financial Figures

Current Directors

Director
WOODFIELD, Geoffrey Alan
Appointed Date: 05 April 1995
66 years old

Resigned Directors

Secretary
ADAMS, Gary
Resigned: 03 August 1995
Secretary
HOUGHAM, Alison Jane
Resigned: 14 June 2006
Appointed Date: 12 April 2002
Secretary
LLOYD, Debra Jane
Resigned: 10 July 2002
Appointed Date: 01 December 1999
Secretary
WEBB, Paul Richard
Resigned: 01 December 1999
Appointed Date: 03 August 1995
Secretary
WOODFIELD, Phylis
Resigned: 01 January 2013
Appointed Date: 14 June 2006
Director
ADAMS, Gary
Resigned: 03 August 1995
69 years old
Director
CHIVERS, Leslie Arthur
Resigned: 05 April 1995
91 years old
Director
WARWICK, Andrew William
Resigned: 10 July 1995
Appointed Date: 11 May 1995
64 years old
Director
WEBB, Paul Richard
Resigned: 01 December 1999
Appointed Date: 11 May 1995
65 years old

Persons With Significant Control

Mr Geoffrey Alan Woodfield
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BERKSHIRE CUTOUTS LIMITED Events

29 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 95,010
31 Dec 2015
Micro company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 95,010
...
... and 76 more events
19 Nov 1991
Return made up to 08/01/91; full list of members
05 Nov 1991
First Gazette notice for compulsory strike-off
09 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jan 1991
Registered office changed on 09/01/91 from: 197/199 city road london EC1V 1JN
08 Jan 1990
Incorporation

BERKSHIRE CUTOUTS LIMITED Charges

27 June 2002
Deed of mortgage
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel named juggler and in her…
30 June 2001
Debenture
Delivered: 6 July 2001
Status: Satisfied on 3 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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