0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BERON ESTATES LIMITED

Learn more about BERON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AFON BUILDING, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL

BERON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00644464
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.15
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

THE CRADLEY HEATH BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1967.02.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.30
RELIANCE BANK LIMITED
LEGAL MORTGAGE - Outstanding on 2010.01.15

List of company documents:

buy all documents
Find out more information about BERON ESTATES LIMITED. Our website makes it possible to view other available documents related to BERON ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERYL BRIGGS
Form type: TM01
Date: 2015.09.22
£2.95
Add to cart
13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 12000
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/09/2014 FROM, PENDLEMORE 15 THE BURY, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7PX
Form type: AD01
Date: 2014.09.21
£2.95
Add to cart
13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME NICHOLAS BRIGGS / 31/12/2009
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE ROBERTS / 31/12/2009
Form type: CH01
Date: 2010.08.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.15
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
Add to cart
RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
Add to cart
RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
Add to cart
RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/04 FROM:, FAIRLEIGH COTTAGE, 2 ATTWOOD STREET, HAWNE, HALESOWEN WEST MIDLANDS B63 3UE
Form type: 287
Date: 2004.08.03
£2.95
Add to cart
RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
Add to cart
RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.26
Child documents:
Document type: ANNOTATION
Date: 2003.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
Add to cart
RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
Add to cart
RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
Add to cart
RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
Add to cart
RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
Add to cart
RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
Add to cart
RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
Child documents:
Document type: ANNOTATION
Date: 1995.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIPPA DENISE KENNEDY (current)
Secretary, CORPORATE AFFAIRS MANAGER, 2006.01.18
47 TREADCROFT DRIVE , HORSHAM
RH12 4BG, WEST SUSSEX
GRAEME NICHOLAS BRIGGS (current)
Director, MV TECHNICIAN, 1992.06.13
201 HIGH STREET CLAPHAM , BEDFORD
MK41 6AJ
PHILIPPA DENISE KENNEDY (current)
Director, NUTRITION SERVICES MANAGER, 1992.06.13
47 TREADCROFT DRIVE , HORSHAM
RH12 4BG, WEST SUSSEX
JACQUELINE ANNE ROBERTS (current)
Director, PERSONAL ASSISTANT/SECRETARY, 1992.06.13
3 FRIARY FIELD , DUNSTABLE
LU6 3HZ, BEDFORDSHIRE
BERYL BRIGGS (resigned)
Secretary, 1992.06.13 - 2006.01.18
PENDLEMORE 15 THE BURY PAVENHAM , BEDFORD
MK43 7PX, BEDFORDSHIRE
BERYL BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2015.09.21
PENDLEMORE 15 THE BURY PAVENHAM , BEDFORD
MK43 7PX, BEDFORDSHIRE
Date 2012.12.31 2011.12.31
Current Assets £ 644,968 - 2.28 % £ 660,003
Shareholder Funds £ 467,238 + 5.69 % £ 442,101
Profit Loss Account Reserve £ 461,238 + 5.76 % £ 436,101
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 467,238 + 5.69 % £ 442,101
Total Assets Less Current Liabilities £ 578,410 + 1.3 % £ 570,999
Net Current Assets Liabilities £ 578,410 + 1.3 % £ 570,999
Creditors Due Within One Year £ 78,241 - 22.4 % £ 100,821
Cash Bank In Hand £ 49,596 - 23.26 % £ 64,631
Stocks Inventory £ 595,372 £ 595,372
Creditors Due After One Year £ 92,572 - 16.53 % £ 110,898
Accruals Deferred Income £ 18,600 + 3.33 % £ 18,000

Companies near to BERON ESTATES ltd.

Information about the Private Limited Company BERON ESTATES 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: 2016.05.25. Reload the data