BERONHILL LIMITED
HORSELEY FIELDS WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 2ER

Company number 04131585
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address CORNER OF LOWER WALSALL STREET &, CORSER STREET, HORSELEY FIELDS WOLVERHAMPTON, WEST MIDLANDS, WV1 2ER
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of BERONHILL LIMITED are www.beronhill.co.uk, and www.beronhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Beronhill Limited is a Private Limited Company. The company registration number is 04131585. Beronhill Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Beronhill Limited is Corner of Lower Walsall Street Corser Street Horseley Fields Wolverhampton West Midlands Wv1 2er. . SINGH, Mohinder is a Secretary of the company. AUJLAY, Lukhvear Singh is a Director of the company. SINGH, Harjinder Paul is a Director of the company. Secretary SINGH, Gurmit has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SINGH, Gurmit has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SINGH, Mohinder
Appointed Date: 22 February 2007
Director
AUJLAY, Lukhvear Singh
Appointed Date: 22 February 2007
52 years old
Director
SINGH, Harjinder Paul
Appointed Date: 18 January 2001
67 years old

Resigned Directors

Secretary
SINGH, Gurmit
Resigned: 22 February 2007
Appointed Date: 18 January 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 28 December 2000
Director
SINGH, Gurmit
Resigned: 22 February 2007
Appointed Date: 18 January 2001
85 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

D & M Plating Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERONHILL LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 36 more events
09 Feb 2001
Secretary resigned
28 Jan 2001
New secretary appointed;new director appointed
28 Jan 2001
New director appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 31 corsham street london N1 6DR
28 Dec 2000
Incorporation

BERONHILL LIMITED Charges

24 June 2013
Charge code 0413 1585 0003
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of corser street wolverhampton…
24 June 2013
Charge code 0413 1585 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east side swan street wolverhampton…
5 June 2013
Charge code 0413 1585 0001
Delivered: 10 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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