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BERKELEY FOOD EQUIPMENT LIMITED

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

Company details

17 EWELL ROAD, CHEAM, SURREY, SM3 8DD

BERKELEY FOOD EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01071975
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.09.05
ALBANY COMMERCIAL FINANCE CORPORATION LIMITED
CHARGE - Outstanding on 1987.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.09
ACFC CORPORATION FNANCE LIMITED
DEED OF MORTGAGE - Outstanding on 1990.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.11.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.23
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 43000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE FRANK WHITE / 15/04/2016
Form type: CH01
Date: 2016.04.15
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CORPORATE SECRETARY APPOINTED FAIRWAYS SECRETARIES LTD
Form type: AP04
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETAIRIES LIMITED
Form type: TM02
Date: 2016.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.18
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
£2.95
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CORPORATE SECRETARY APPOINTED FAIRWAY SECRETAIRIES LIMITED
Form type: AP04
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY POIRIER
Form type: TM01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY POIRIER
Form type: TM02
Date: 2014.05.12
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.04
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.25
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRIE
Form type: TM01
Date: 2010.04.08
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.26
£2.95
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ALTER MEM AND ARTS 25/10/96
Form type: SRES01
Date: 1996.11.21
£2.95
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CONVERSION/REDES SHRES 25/10/96
Form type: SRES13
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17

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Company directors and board members:

FAIRWAYS SECRETARIES LIMITED (current)
Secretary, 2015.12.17
HIGHLAND HOUSE ALBERT DRIVE , BURGESS HILL
RH15 9TN, WEST SUSSEX
ENGLAND
RICHARD GEORGE FRANK WHITE (current)
Director, COMPANY DIRECTOR, 2003.08.14
LITTLE BEAULIEU BROOKHILL ROAD COPTHORNE , CRAWLEY
RH10 3PL, WEST SUSSEX
ENGLAND
FAIRWAY SECRETAIRIES LIMITED (resigned)
Secretary, 2014.05.01 - 2015.12.16
HIGHLAND HOUSE ALBERT DRIVE , BURGESS HILL
RH15 9TN, WEST SUSSEX
ENGLAND
GERARD POIRIER (resigned)
Secretary, 1991.03.31 - 1996.04.03
117 THREE BRIDGES ROAD , CRAWLEY
RH10 1JR, WEST SUSSEX
SALLY ANN POIRIER (resigned)
Secretary, 1996.04.03 - 2014.04.30
WOODCOT 117 THREE BRIDGES ROAD , CRAWLEY
RH10 1JR, WEST SUSSEX
GRAHAM MCMILLAN BARRIE (resigned)
Director, MANAGER, 2003.08.14 - 2010.04.01
70 MULGRAVE ROAD , SUTTON
SM2 6LZ, SURREY
GRAHAM MCMILLAN BARRIE (resigned)
Director, MANAGER, 1992.07.01 - 1996.10.25
28 WIVERTON ROAD , LONDON
SE26 5HY
DEREK MARSHALL HORN (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2003.08.14
CRANBROOK ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
JOHN FRANCIS MCINTYRE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.31 - 1996.10.25
61 SEVEN STAR ROAD , SOLIHULL
B91 2BZ, WEST MIDLANDS
CHRISTOPHER DONALD NUTT (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2003.08.14
14 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
GERARD POIRIER (resigned)
Director, ACCOUNTANT, 1992.07.01 - 1996.04.03
117 THREE BRIDGES ROAD , CRAWLEY
RH10 1JR, WEST SUSSEX
SALLY ANN POIRIER (resigned)
Director, 2003.08.14 - 2014.04.30
WOODCOT 117 THREE BRIDGES ROAD , CRAWLEY
RH10 1JR, WEST SUSSEX
ALAN LESLIE TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.04.13
HARTLAND ROUGHDOWN VILLAS ROAD BOXMOOR , HEMEL HEMPSTEAD
HP3 0AX, HERTS
RICHARD GEORGE FRANK WHITE (resigned)
Director, COMPANY DIRECTOR, 1995.04.24 - 1996.10.25
5 GORSE DRIVE CLARENCE WAY , HORLEY
RH6 9GT, SURREY

Companies near to BERKELEY FOOD EQUIPMENT ltd.

Information about the Private Limited Company BERKELEY FOOD EQUIPMENT 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: 2016.07.22. Reload the data