BERICOTE PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05863182
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Steven Antony Ferris as a director on 14 April 2016. The most likely internet sites of BERICOTE PROPERTIES LIMITED are www.bericoteproperties.co.uk, and www.bericote-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Properties Limited is a Private Limited Company. The company registration number is 05863182. Bericote Properties Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Bericote Properties Limited is Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . MAHER, Jonathan Nicholas is a Director 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. WILSON, Keith James is a Director of the company. Secretary CURTH, Manja has been resigned. Director FERRIS, Steven Antony has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MAHER, Jonathan Nicholas
Appointed Date: 15 October 2014
48 years old
Director
PETTIT, Lee
Appointed Date: 08 January 2007
63 years old
Director
SAINT, Richard Carey
Appointed Date: 30 June 2006
60 years old
Director
SPENCER, Simon Rodney
Appointed Date: 23 September 2011
58 years old
Director
STAINFORTH, Alan John
Appointed Date: 30 September 2010
67 years old
Director
WILSON, Keith James
Appointed Date: 04 January 2016
51 years old

Resigned Directors

Secretary
CURTH, Manja
Resigned: 23 September 2011
Appointed Date: 30 June 2006
Director
FERRIS, Steven Antony
Resigned: 14 April 2016
Appointed Date: 11 August 2010
61 years old

Persons With Significant Control

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

BERICOTE PROPERTIES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 May 2016
Termination of appointment of Steven Antony Ferris as a director on 14 April 2016
14 Jan 2016
Appointment of Keith James Wilson as a director on 4 January 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
23 Oct 2007
Ad 24/09/07--------- £ si 7@1=7 £ ic 2/9
08 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007
Return made up to 30/06/07; full list of members
15 Feb 2007
New director appointed
30 Jun 2006
Incorporation

BERICOTE PROPERTIES LIMITED Charges

29 September 2009
Rent deposit deed
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Yotta Limited
Description: The total deposit, see image for full details.

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