BERICOTE GROUP DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 08208143
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Steven Antony Ferris as a director on 14 April 2016. The most likely internet sites of BERICOTE GROUP DEVELOPMENTS LIMITED are www.bericotegroupdevelopments.co.uk, and www.bericote-group-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Group Developments Limited is a Private Limited Company. The company registration number is 08208143. Bericote Group Developments Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Bericote Group Developments Limited is Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . 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. Director FERRIS, Steven Antony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PETTIT, Lee
Appointed Date: 10 September 2012
64 years old
Director
SAINT, Richard Carey
Appointed Date: 10 September 2012
61 years old
Director
SPENCER, Simon Rodney
Appointed Date: 10 September 2012
58 years old
Director
STAINFORTH, Alan John
Appointed Date: 10 September 2012
67 years old

Resigned Directors

Director
FERRIS, Steven Antony
Resigned: 14 April 2016
Appointed Date: 10 September 2012
61 years old

Persons With Significant Control

Mr Steven Antony Ferris
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Carey Saint
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERICOTE GROUP DEVELOPMENTS LIMITED Events

09 Nov 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 May 2016
Termination of appointment of Steven Antony Ferris as a director on 14 April 2016
07 Nov 2015
Group of companies' accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 3 more events
09 Sep 2014
First Gazette notice for compulsory strike-off
08 Nov 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
30 Sep 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
24 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012
Incorporation

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