BERONSAND LIMITED
STOCKPORT


Company number 01863541
Status Active
Incorporation Date 14 November 1984
Company Type Private Limited Company
Address 377 WELLINGTON ROAD NORTH, STOCKPORT, GREATER MANCHESTER, ENGLAND, SK45AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Philip Paulden on 22 February 2017. The most likely internet sites of BERONSAND LIMITED are www.beronsand.co.uk, and www.beronsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Beronsand Limited is a Private Limited Company. The company registration number is 01863541. Beronsand Limited has been working since 14 November 1984. The present status of the company is Active. The registered address of Beronsand Limited is 377 Wellington Road North Stockport Greater Manchester England Sk45aq. The cash in hand is £0k. It is £0k against last year. . LYNNE, Susan is a Secretary of the company. PAULDEN, Philip is a Director of the company. Secretary HARRISON, Christine Elizabeth has been resigned. Secretary PAULDEN, Ethel has been resigned. Director PAULDEN, Ava Belinda has been resigned. The company operates in "Buying and selling of own real estate".


beronsand Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYNNE, Susan
Appointed Date: 10 October 2001
Director
PAULDEN, Philip
Appointed Date: 23 July 1992
67 years old

Resigned Directors

Secretary
HARRISON, Christine Elizabeth
Resigned: 10 October 2001
Appointed Date: 17 December 1992
Secretary
PAULDEN, Ethel
Resigned: 17 December 1992
Director
PAULDEN, Ava Belinda
Resigned: 23 July 1992
71 years old

Persons With Significant Control

Mr Phillip Howard Paulden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BERONSAND LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Feb 2017
Director's details changed for Mr Philip Paulden on 22 February 2017
22 Feb 2017
Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 377 Wellington Road North Stockport Greater Manchester SK45AQ on 22 February 2017
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 79 more events
03 Aug 1987
Registered office changed on 03/08/87 from: caxton buildings 3 paton street piccadilly manchester M12 3B
03 Aug 1987
Accounting reference date shortened from 31/03 to 30/06
03 Nov 1986
Registered office changed on 03/11/86 from: 112 city road london EC1V 2NE
14 Nov 1984
Incorporation
14 Nov 1984
Certificate of incorporation

BERONSAND LIMITED Charges

17 December 2004
Deed of charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over plot 258 st james place,wythenshawe…

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