BERONGRANGE LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3JG
Company number 03802264
Status Active
Incorporation Date 7 July 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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERONGRANGE LIMITED are www.berongrange.co.uk, and www.berongrange.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven 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.Berongrange Limited is a Private Limited Company. The company registration number is 03802264. Berongrange Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Berongrange Limited is Henwick Properties 3 High Street Thatcham England Rg19 3jg. The company`s financial liabilities are £321.79k. It is £-9.74k against last year. And the total assets are £455.3k, which is £-56.72k against last year. 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, Nicholas has been resigned. Director DUFFY, Paul 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".


berongrange Key Finiance

LIABILITIES £321.79k
-3%
CASH n/a
TOTAL ASSETS £455.3k
-12%
All Financial Figures

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: 07 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 07 July 1999
71 years old
Director
DUFFY, Paul
Resigned: 30 May 2004
Appointed Date: 07 July 1999
45 years old
Director
NOLAN, Vincent
Resigned: 30 January 2015
Appointed Date: 30 April 2004
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Barry Duffy
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control

BERONGRANGE LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 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
...
... and 69 more events
01 Aug 1999
Director resigned
01 Aug 1999
New director appointed
01 Aug 1999
New secretary appointed;new director appointed
01 Aug 1999
Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR
07 Jul 1999
Incorporation

BERONGRANGE LIMITED Charges

24 January 2013
Mortgage
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Counties Building Society
Description: L/H property known as unit 1 michael hey parade maple road…
24 January 2013
Deed of assignment of rental income
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The exclusive right to receive the rent meaning all…
4 October 2012
Deed of assignment of rental income
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Counties Building Society
Description: The company assigns to the society the exculsive right to…
4 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Counties Building Society
Description: Fixed and floating charge over the undertaking and all…
4 October 2012
Mortgage
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Counties Building Society
Description: F/H 67 high road, wood green, london. T/no NGL109930. By…
22 April 2004
Legal mortgage
Delivered: 11 May 2004
Status: Satisfied on 16 August 2012
Persons entitled: National Irish Bank Limited
Description: 1 michael hey parade (unit 1 maple road) brooklands greater…
5 August 2003
Legal mortgage
Delivered: 14 August 2003
Status: Satisfied on 20 February 2009
Persons entitled: National Irish Bank
Description: Ground floor retail unit 221-223 the broadway wimbledon.
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 20 February 2009
Persons entitled: National Irish Bank
Description: Group floor and basement 13, 15 and 17 king street luton…
14 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 16 August 2012
Persons entitled: National Irish Bank Limited
Description: Freehold property k/a 8 & 10 lower brook street cannock…
14 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied on 16 August 2012
Persons entitled: National Irish Bank Limited
Description: Property k/a 8 & 10 lower brook street cannock chase…
14 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 16 August 2012
Persons entitled: National Irish Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Satisfied on 16 August 2012
Persons entitled: Allied Irish Banks,P.L.C.
Description: All that f/h property k/a 8 and 10 lower brook street…

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