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BERKELEY LEISURE GROUP LIMITED(THE)

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

Company details

WEST COKER HOUSE, WEST COKER, YEOVIL, SOMERSET, BA22 9BW

BERKELEY LEISURE GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00678818
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.23
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2006.07.15

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOLLEY
Form type: TM01
Date: 2016.01.29
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 22050
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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SECRETARY APPOINTED MR STEVE DREW
Form type: AP03
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON WEBB
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP NEWTON WEBB
Form type: TM02
Date: 2012.07.02
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, WEST COKER HOUSE, WEST COKER, YEOVIL, SOMERSET, BA22 9BG
Form type: AD01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISTER JOHN ROLAND BERKLEY / 20/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TARR / 20/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART LEESE / 20/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CURSON / 20/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BERKLEY / 20/01/2010
Form type: CH01
Date: 2010.03.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.17
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR MALCOLM ROBSON
Form type: 288b
Date: 2008.09.30
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.03
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12

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Company directors and board members:

STEVE DREW (current)
Secretary, 2012.06.30
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BW, SOMERSET
ENGLAND
ANNE BERKLEY (current)
Director, COMPANY DIRECTOR, 1990.12.27
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BG, SOMERSET
JOHN ROLAND BERKLEY (current)
Director, COMPANY DIRECTOR, 1990.12.27
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BG, SOMERSET
DAVID EDWARD CURSON (current)
Director, 2002.07.01
LAUREL TREES LAUREL CLOSE WEST COKER , YEOVIL
BA22 9EU, SOMERSET
JAMES STEWART LEESE (current)
Director, 2004.06.01
18 NORTHWOODS NEW PARK , BOVEY TRACEY
TQ13 9LP, DEVON
PAUL ANTHONY TARR (current)
Director, 2004.06.01
6 POPPYFIELDS , GILLINGHAM
SP8 4TH, DORSET
ANNE BERKLEY (resigned)
Secretary, 2001.03.23 - 2001.08.03
WEST COKER HOUSE WEST COKER , YEOVIL
BA22 9BG, SOMERSET
PHILIP ANDREW NEWTON WEBB (resigned)
Secretary, 2001.08.03 - 2012.06.30
LUGANO 22 STANFIELD ROAD , FERNDOWN
BH22 9PA, DORSET
ROBERT ANTHONY WEBB (resigned)
Secretary, 1990.12.27 - 2001.03.23
11 CHERRY TREE DRIVE , YEOVIL
BA20 2NJ, SOMERSET
PHILIP ANDREW NEWTON WEBB (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2012.06.30
LUGANO 22 STANFIELD ROAD , FERNDOWN
BH22 9PA, DORSET
MALCOLM VICTOR ROBSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 2008.09.30
ABBOTTS GLEN ISLE ABBOTTS , TAUNTON
TA3 6RH, SOMERSET
ROBERT ANTHONY WEBB (resigned)
Director, ACCOUNTANT, 1990.12.27 - 2001.03.23
11 CHERRY TREE DRIVE , YEOVIL
BA20 2NJ, SOMERSET
PHILIP CEDRIC WOOLLEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.27 - 2016.01.14
CHANTICLEERS RETREAT EAST COKER , YEOVIL
BA22 9HS, SOMERSET

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Information about the Private Limited Company BERKELEY LEISURE GROUP LIMITED(THE) 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: 2016.05.26. Reload the data