BERONCAPE LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 03884814
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address HENWICK PROPERTIES, 3 HIGH STREET, THATCHAM, ENGLAND, RG19 3JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3 High Street 3 High Street Thatcham RG19 3JG England to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016. The most likely internet sites of BERONCAPE LIMITED are www.beroncape.co.uk, and www.beroncape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beroncape Limited is a Private Limited Company. The company registration number is 03884814. Beroncape Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Beroncape Limited is Henwick Properties 3 High Street Thatcham England Rg19 3jg. . DUFFY, Barry is a Secretary of the company. DUFFY, Barry is a Director of the company. KAXE, Garry is a Director of the company. Secretary DUFFY, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUFFY, Michael has been resigned. Director DUFFY, Nicholas has been resigned. Director NOLAN, Vincent has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUFFY, Barry
Appointed Date: 14 April 2006

Director
DUFFY, Barry
Appointed Date: 14 April 2006
47 years old

Director
KAXE, Garry
Appointed Date: 02 January 2016
68 years old

Resigned Directors

Secretary
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 04 December 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 December 1999
Appointed Date: 26 November 1999

Director
DUFFY, Michael
Resigned: 30 June 2004
Appointed Date: 04 December 1999
45 years old

Director
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 04 December 1999
71 years old

Director
NOLAN, Vincent
Resigned: 30 January 2015
Appointed Date: 30 April 2004
80 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 December 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr. Michael Duffy
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BERONCAPE LIMITED Events

15 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Registered office address changed from 3 High Street 3 High Street Thatcham RG19 3JG England to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016
15 Jan 2016
Appointment of Mr Garry Kaxe as a director on 2 January 2016
15 Jan 2016
Registered office address changed from 25 Deepdale Telford TF3 2EH to Henwick Properties 3 High Street Thatcham RG19 3JG on 15 January 2016
...
... and 53 more events
05 Jan 2000
New director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR
26 Nov 1999
Incorporation

BERONCAPE LIMITED Charges

29 June 2004
Legal mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: 10/12 union street plymouth and any proceeds of sale the…
12 August 2002
Legal mortgage
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: 127/128 high street merthyr tydfil mid glamorgan t/n…
12 January 2000
Debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: F/H land and property k/a 16 & 17 castle street shrewsbury…