ASTON BERKELEY SERVICES LIMITED
LYMM ASTON BERKELEY SYSTEMS LIMITED

Hellopages » Cheshire » Warrington » WA13 9AR

Company number 02191511
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address BERKELEY HOUSE, WHITBARROW ROAD, LYMM, CHESHIRE, WA13 9AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of ASTON BERKELEY SERVICES LIMITED are www.astonberkeleyservices.co.uk, and www.aston-berkeley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Flixton Rail Station is 5.8 miles; to Ashley Rail Station is 6.1 miles; to Chassen Road Rail Station is 6.4 miles; to Eccles Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Berkeley Services Limited is a Private Limited Company. The company registration number is 02191511. Aston Berkeley Services Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Aston Berkeley Services Limited is Berkeley House Whitbarrow Road Lymm Cheshire Wa13 9ar. The company`s financial liabilities are £44.32k. It is £2.71k against last year. The cash in hand is £10.48k. It is £-0.79k against last year. And the total assets are £52.07k, which is £30.81k against last year. MORLEY, Belinda Ann is a Secretary of the company. MORLEY, Andrew Brent is a Director of the company. MORLEY, Belinda Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


aston berkeley services Key Finiance

LIABILITIES £44.32k
+6%
CASH £10.48k
-7%
TOTAL ASSETS £52.07k
+144%
All Financial Figures

Current Directors


Director
MORLEY, Andrew Brent

65 years old

Director
MORLEY, Belinda Ann

63 years old

Persons With Significant Control

Mr Andrew Brent Morley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASTON BERKELEY SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 11 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 66 more events
09 Dec 1987
Memorandum and Articles of Association

09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1987
Registered office changed on 09/12/87 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

09 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1987
Incorporation

ASTON BERKELEY SERVICES LIMITED Charges

9 February 1996
Mortgage debenture
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Legal charge
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Capes house, whitbarrow road, lymm, cheshire.
5 April 1988
Mortgage debenture
Delivered: 22 April 1988
Status: Satisfied on 1 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…