BERKSHIRE LABELS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0YX

Company number 02143820
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address SWANGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Howard James Roscoe as a director on 17 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of BERKSHIRE LABELS LIMITED are www.berkshirelabels.co.uk, and www.berkshire-labels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Kintbury Rail Station is 3.3 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkshire Labels Limited is a Private Limited Company. The company registration number is 02143820. Berkshire Labels Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Berkshire Labels Limited is Swangate Charnham Park Hungerford Berkshire Rg17 0yx. . ROSCOE, Paul Howard James is a Secretary of the company. PICKING, Grant is a Director of the company. ROSCOE, Paul Howard James is a Director of the company. SMITH, Mark Stephen is a Director of the company. Secretary ASKHAM, David has been resigned. Secretary BASKETFIELD, Susan Sheila has been resigned. Director ASKHAM, David has been resigned. Director BASKETFIELD, Susan Sheila has been resigned. Director BEVAN, Darryl Nigel has been resigned. Director ROSCOE, Howard James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROSCOE, Paul Howard James
Appointed Date: 23 June 2009
Director
PICKING, Grant
Appointed Date: 04 October 2004
54 years old
Director
ROSCOE, Paul Howard James
Appointed Date: 01 August 1996
53 years old
Director
SMITH, Mark Stephen
Appointed Date: 01 April 2004
66 years old

Resigned Directors

Secretary
ASKHAM, David
Resigned: 23 June 2009
Appointed Date: 01 October 2004
Secretary
BASKETFIELD, Susan Sheila
Resigned: 31 March 2009
Director
ASKHAM, David
Resigned: 23 June 2009
74 years old
Director
BASKETFIELD, Susan Sheila
Resigned: 31 March 2009
74 years old
Director
BEVAN, Darryl Nigel
Resigned: 03 July 1995
71 years old
Director
ROSCOE, Howard James
Resigned: 17 October 2016
78 years old

Persons With Significant Control

Mr. Paul Howard James Roscoe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKSHIRE LABELS LIMITED Events

21 Mar 2017
Full accounts made up to 31 July 2016
02 Nov 2016
Termination of appointment of Howard James Roscoe as a director on 17 October 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Accounts for a medium company made up to 31 July 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,030
...
... and 91 more events
28 Mar 1990
Return made up to 26/07/89; full list of members
16 Mar 1990
New director appointed
12 Mar 1990
Return made up to 27/10/88; full list of members
30 Jul 1987
Secretary resigned
01 Jul 1987
Incorporation

BERKSHIRE LABELS LIMITED Charges

10 September 2002
Fixed and floating charge
Delivered: 14 September 2002
Status: Satisfied on 3 November 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Chattel mortgage
Delivered: 4 August 2000
Status: Satisfied on 3 November 2012
Persons entitled: Lombard North Central PLC
Description: Mark andy 2200 13" machine s/no 1198989-1 propheteer 13"…
28 June 1999
Legal mortgage
Delivered: 16 July 1999
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a swangate industrial unit charnham park…
14 February 1997
Legal mortgage
Delivered: 4 March 1997
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 4 everland road…
16 January 1997
Legal mortgage
Delivered: 31 January 1997
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 1 everland rd,hungerford…
15 January 1997
Mortgage debenture
Delivered: 20 January 1997
Status: Satisfied on 3 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 January 1993
First fixed charge
Delivered: 25 January 1993
Status: Satisfied on 3 January 2003
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book debts and other debts both…

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