BERMAD UK LIMITED
HUNGERFORD PREMIUM BERMAD UK LIMITED PREMIUM FLUID HANDLING LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EJ

Company number 02280902
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 . The most likely internet sites of BERMAD UK LIMITED are www.bermaduk.co.uk, and www.bermad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Kintbury Rail Station is 3.2 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.Bermad Uk Limited is a Private Limited Company. The company registration number is 02280902. Bermad Uk Limited has been working since 27 July 1988. The present status of the company is Active. The registered address of Bermad Uk Limited is 31a Charnham Street Hungerford Berkshire Rg17 0ej. . PASCOE, Ryan Patrick is a Secretary of the company. AVITOV, Efrat is a Director of the company. CAMERON, Giora is a Director of the company. PASCOE, Ryan Patrick is a Director of the company. SHALOM, Gideon Ben is a Director of the company. Secretary ELLIOTT, Christopher Leonard has been resigned. Secretary HEATH, May Beatrice has been resigned. Secretary HEATH, Richard James has been resigned. Director ALEXANDER, Robert John has been resigned. Director BAHAR, Yehuda has been resigned. Director HEATH, May Beatrice has been resigned. Director HEATH, May Beatrice has been resigned. Director HEATH, May Beatrice has been resigned. Director HEATH, Richard James has been resigned. Director OFIR, Mark has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PASCOE, Ryan Patrick
Appointed Date: 16 June 2010
Director
AVITOV, Efrat
Appointed Date: 31 December 2013
54 years old
Director
CAMERON, Giora
Appointed Date: 19 August 2015
57 years old
Director
PASCOE, Ryan Patrick
Appointed Date: 27 July 2015
46 years old
Director
SHALOM, Gideon Ben
Appointed Date: 19 February 2004
64 years old

Resigned Directors

Secretary
ELLIOTT, Christopher Leonard
Resigned: 16 June 2010
Appointed Date: 04 June 2003
Secretary
HEATH, May Beatrice
Resigned: 31 October 2001
Secretary
HEATH, Richard James
Resigned: 04 June 2003
Appointed Date: 05 September 1992
Director
ALEXANDER, Robert John
Resigned: 04 April 1998
Appointed Date: 01 February 1996
55 years old
Director
BAHAR, Yehuda
Resigned: 31 December 2013
Appointed Date: 05 November 2007
73 years old
Director
HEATH, May Beatrice
Resigned: 12 April 2015
Appointed Date: 05 November 2007
76 years old
Director
HEATH, May Beatrice
Resigned: 06 February 2003
Appointed Date: 24 January 2003
76 years old
Director
HEATH, May Beatrice
Resigned: 31 October 2001
Appointed Date: 19 December 1994
76 years old
Director
HEATH, Richard James
Resigned: 12 April 2015
72 years old
Director
OFIR, Mark
Resigned: 05 November 2007
Appointed Date: 17 February 2004
66 years old

Persons With Significant Control

Bermad Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bermad
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BERMAD UK LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
16 Mar 2016
Accounts for a small company made up to 31 December 2015
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
03 Feb 2016
Director's details changed for Mr Giora Cameron on 19 August 2015
02 Feb 2016
Director's details changed for Gideon Ben Shalom on 2 February 2016
...
... and 111 more events
24 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1988
Director resigned;new director appointed
24 Aug 1988
Secretary resigned;new secretary appointed
24 Aug 1988
Registered office changed on 24/08/88 from: 2 baches street london N1 6UB
27 Jul 1988
Incorporation

BERMAD UK LIMITED Charges

31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 hungerford trading estate smitham bridge road…
5 February 2003
Rent deposit deed
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Hambridge Investments (Newbury) Limited
Description: All the interest of premium in the interest bearing deposit…
5 February 2003
Rent deposit deed
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hambridge Investments (Newbury) Limited
Description: £6,875.00 plus vat.
27 September 1989
Mortgage debenture
Delivered: 5 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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