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BERKELEY COACH AND TRAVEL LIMITED

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

Company details

BERKELEY GARAGE, HAM LANE, PAULTON, BRISTOL, BS39 7PL

BERKELEY COACH AND TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01090868
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.15
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

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: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

BRITISH CREDIT TRUST LIMITED
CHARGE - Outstanding on 1982.05.18
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1993.06.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.17

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 7000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.04.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY POW / 14/06/2012
Form type: CH01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY POW / 10/04/2010
Form type: CH01
Date: 2010.06.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.12
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29

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Company directors and board members:

JULIE ANNE POW (current)
Secretary, 2005.03.31
COSTA MUCH WINTERFIELD ROAD PAULTON , BRISTOL
BS39 7QR, AVON
TIMOTHY POW (current)
Director, GARAGE PROPRIETOR, 1991.04.10
COSTAMUCH WINTERFIELD ROAD PAULTON , BRISTOL
BS39 7QR
TIMOTHY POW (resigned)
Secretary, 1991.04.10 - 2005.03.31
COSTA MUCH WINTERFIELD ROAD PAULTON , BRISTOL
BS18 5QA, AVON
DENNIS POW (resigned)
Director, GARAGE PROPRIETOR, 1991.04.10 - 1995.02.09
BERKELEY VIEW HAM LANE PAULTON , BRISTOL
BS18 5PL, AVON
IVY LUBINA POW (resigned)
Director, ADMINISTRATOR, 1995.03.01 - 2004.07.21
BERKELEY VIEW HAM LANE PAULTON , BRISTOL
BS18 5PL, AVON
Date 2014.03.31
Tangible Fixed Assets £ 844,971
Current Assets £ 110,656
Tangible Fixed Assets Depreciation £ 1,248,919
Provisions For Liabilities Charges £ 84,526
Debtors £ 107,454
Shareholder Funds £ 326,557
Profit Loss Account Reserve £ 201,694
Revaluation Reserve £ 117,863
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 326,557
Total Assets Less Current Liabilities £ 655,883
Net Current Assets Liabilities £ 189,088
Creditors Due Within One Year £ 299,744
Cash Bank In Hand £ 1,952
Stocks Inventory £ 1,250
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Disposals £ 502,783
Tangible Fixed Assets Additions £ 425,440
Tangible Fixed Assets Cost Or Valuation £ 2,306,251
Tangible Fixed Assets Depreciation Charged In Period £ 133,989
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 423,693
Creditors Due After One Year £ 244,800

Companies near to BERKELEY COACH AND TRAVEL ltd.

Information about the Private Limited Company BERKELEY COACH AND TRAVEL 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: 2016.07.23. Reload the data