THE BERKSHIRE TRADING COMPANY (UK) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 04183905
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of THE BERKSHIRE TRADING COMPANY (UK) LIMITED are www.theberkshiretradingcompanyuk.co.uk, and www.the-berkshire-trading-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The Berkshire Trading Company Uk Limited is a Private Limited Company. The company registration number is 04183905. The Berkshire Trading Company Uk Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of The Berkshire Trading Company Uk Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. The company`s financial liabilities are £21.09k. It is £-13.5k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £118.11k, which is £0.28k against last year. BROWN, Jacqueline is a Secretary of the company. BROWN, Simon is a Director of the company. Secretary HENDY, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


the berkshire trading company (uk) Key Finiance

LIABILITIES £21.09k
-40%
CASH £0.01k
TOTAL ASSETS £118.11k
+0%
All Financial Figures

Current Directors

Secretary
BROWN, Jacqueline
Appointed Date: 14 April 2004
Director
BROWN, Simon
Appointed Date: 21 March 2001
60 years old

Resigned Directors

Secretary
HENDY, Karen
Resigned: 14 April 2004
Appointed Date: 21 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mr Simon Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BERKSHIRE TRADING COMPANY (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 35 more events
25 Apr 2001
Director resigned
25 Apr 2001
Secretary resigned
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
21 Mar 2001
Incorporation

THE BERKSHIRE TRADING COMPANY (UK) LIMITED Charges

26 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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