BERSCHE-ROLT LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4BY

Company number 02729646
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address STREAM HOUSE, HERONS GHYLL, UCKFIELD, EAST SUSSEX, TN22 4BY
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERSCHE-ROLT LIMITED are www.berscherolt.co.uk, and www.bersche-rolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Crowborough Rail Station is 3.6 miles; to Uckfield Rail Station is 4 miles; to Ashurst (Kent) Rail Station is 7.4 miles; to East Grinstead Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bersche Rolt Limited is a Private Limited Company. The company registration number is 02729646. Bersche Rolt Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Bersche Rolt Limited is Stream House Herons Ghyll Uckfield East Sussex Tn22 4by. . EDSCER, William George is a Secretary of the company. EDSCER, David Murray is a Director of the company. EDSCER, Frances Eve is a Director of the company. EDSCER, Joseph George is a Director of the company. EDSCER, William George is a Director of the company. Secretary GRAHAM, Anthony William has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director EDSCER, William George has been resigned. Director HARWOOD, Peter Charles has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
EDSCER, William George
Director
EDSCER, David Murray
Appointed Date: 11 June 2015
45 years old
Director
EDSCER, Frances Eve
Appointed Date: 15 October 1992
73 years old
Director
EDSCER, Joseph George
Appointed Date: 01 February 2013
47 years old
Director
EDSCER, William George
Appointed Date: 01 June 2001
83 years old

Resigned Directors

Secretary
GRAHAM, Anthony William
Resigned: 06 November 1992
Appointed Date: 09 July 1992
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 09 July 1992
Appointed Date: 08 July 1992
Director
EDSCER, William George
Resigned: 15 October 1992
Appointed Date: 09 July 1992
83 years old
Director
HARWOOD, Peter Charles
Resigned: 06 November 1992
Appointed Date: 15 October 1992
78 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 09 July 1992
Appointed Date: 08 July 1992
62 years old

Persons With Significant Control

Mr William George Edscer
Notified on: 22 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Eve Edscer
Notified on: 22 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERSCHE-ROLT LIMITED Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
03 Aug 2015
Director's details changed for Mr David Murray Edscer on 3 August 2015
...
... and 67 more events
22 Jul 1992
New director appointed
22 Jul 1992
New secretary appointed
22 Jul 1992
Secretary resigned
22 Jul 1992
Director resigned
08 Jul 1992
Incorporation

BERSCHE-ROLT LIMITED Charges

22 June 1994
Mortgage debenture
Delivered: 30 June 1994
Status: Satisfied on 26 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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