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BERKELEY RESTAURANT (WEYMOUTH) LIMITED

Learn more about BERKELEY RESTAURANT (WEYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH

BERKELEY RESTAURANT (WEYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00500472
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.18
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BERKELEY RESTAURANT (WEYMOUTH) LIMITED is a Private Limited Company, registration number 00500472, established in United Kingdom on the 18. October 1951. The company is now active. The company has been in business for 65 years and 1 month. The company is based on 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH. Business of the company BERKELEY RESTAURANT (WEYMOUTH) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "DIRECTOR APPOINTED MR GUY GORDON GRIFFITHS" from the 2016.03.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.18. We do not have any information about the company BERKELEY RESTAURANT (WEYMOUTH) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

NORTH OF ENGLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 1955.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.11

List of company documents:

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DIRECTOR APPOINTED MR GUY GORDON GRIFFITHS
Form type: AP01
Date: 2016.03.07
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.02.27
£2.95
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON GRIFFITHS
Form type: TM01
Date: 2014.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MORAG GORDON GRIFFITHS / 11/02/2014
Form type: CH01
Date: 2014.02.27
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 03/07/2011 FROM, BEGGARS ROOST, PLAISTERS LANE, SUTTON POYNTZ, WEYMOUTH, DORSET, DT3 6LQ
Form type: AD01
Date: 2011.07.03
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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PREVSHO FROM 31/08/2009 TO 31/03/2009
Form type: 225
Date: 2009.09.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/08/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
Form type: 225
Date: 2007.02.02
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Form type: 225
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/99
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24

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Company directors and board members:

GORDON HUGH GRIFFITHS (current)
Secretary, 1991.10.31
BEGGARS ROOST PLAISTERS LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LQ, DORSET
GUY GORDON GRIFFITHS (current)
Director, 2015.08.17
27 ASHLEY ROAD , MARNHULL
DT10 1LQ, DORSET
ENGLAND
MORAG GORDON GRIFFITHS (current)
Director, COMPANY DIRECTOR, 1991.10.31
FLAT 7 ENDEAVOUR COURT 72 PRESTON ROAD , WEYMOUTH
DT3 6TB, DORSET
ENGLAND
GORDON HUGH GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.03.14
BEGGARS ROOST PLAISTERS LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LQ, DORSET
GUY GORDON GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2002.01.21
6 THE WALDRONS THORNFORD , SHERBORNE
DT9 6PX, DORSET
Date 2014.03.31
Tangible Fixed Assets £ 200,331
Tangible Fixed Assets Depreciation £ 260
Shareholder Funds £ 237,235
Profit Loss Account Reserve £ 52,805
Revaluation Reserve £ 184,030
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 237,235
Net Current Assets Liabilities £ 36,904
Creditors Due Within One Year £ 13,696
Cash Bank In Hand £ 50,600
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 200,484
Tangible Fixed Assets Depreciation Charged In Period £ 107

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Information about the Private Limited Company BERKELEY RESTAURANT (WEYMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data