BERICOTE FOUR ASHES LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 07303662
Status Active
Incorporation Date 5 July 2010
Company Type Private Limited Company
Address YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Yotta House 8 Holly Walk Leamington Spa Warwickshire CV32 4LY to Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2 November 2016; Registration of charge 073036620001, created on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BERICOTE FOUR ASHES LTD are www.bericotefourashes.co.uk, and www.bericote-four-ashes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bericote Four Ashes Ltd is a Private Limited Company. The company registration number is 07303662. Bericote Four Ashes Ltd has been working since 05 July 2010. The present status of the company is Active. The registered address of Bericote Four Ashes Ltd is Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . STAINFORTH, Alan is a Secretary of the company. PETTIT, Lee is a Director of the company. SAINT, Richard Carey is a Director of the company. SPENCER, Simon Rodney is a Director of the company. STAINFORTH, Alan John is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director FERRIS, Steven Antony has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STAINFORTH, Alan
Appointed Date: 01 March 2011
Director
PETTIT, Lee
Appointed Date: 01 March 2011
63 years old
Director
SAINT, Richard Carey
Appointed Date: 01 March 2011
60 years old
Director
SPENCER, Simon Rodney
Appointed Date: 21 November 2014
58 years old
Director
STAINFORTH, Alan John
Appointed Date: 21 November 2014
67 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 01 March 2011
Appointed Date: 05 July 2010
Director
FERRIS, Steven Antony
Resigned: 14 April 2016
Appointed Date: 01 March 2011
61 years old
Director
WARD, Michael James
Resigned: 01 March 2011
Appointed Date: 05 July 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 01 March 2011
Appointed Date: 05 July 2010

Persons With Significant Control

Bericote Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BERICOTE FOUR ASHES LTD Events

02 Nov 2016
Registered office address changed from Yotta House 8 Holly Walk Leamington Spa Warwickshire CV32 4LY to Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2 November 2016
12 Oct 2016
Registration of charge 073036620001, created on 3 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 May 2016
Termination of appointment of Steven Antony Ferris as a director on 14 April 2016
...
... and 20 more events
17 Mar 2011
Appointment of Lee Petit as a director
17 Mar 2011
Appointment of Mr Richard Saint as a director
17 Mar 2011
Appointment of Steven Ferris as a director
17 Mar 2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 17 March 2011
05 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BERICOTE FOUR ASHES LTD Charges

3 October 2016
Charge code 0730 3662 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Tritax Acquisition 28 Limited
Description: Contains fixed charge…

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