Berkeley Food Equipment Limited

Company Name	Berkeley Food Equipment Limited
Director	Richard George Frank White
Company Status	Active
Company Number	01071975
Category	Private Limited Company
Incorporation Date	14 September 1972(51 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard George Frank White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(30 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Beaulieu Brookhill Road Copthorne Crawley West Sussex RH10 3PL

Secretary Name	Fairways Secretaries Limited (Corporation)
Status	Current
Appointed	17 December 2015(43 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	John Francis McIntyre
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 October 1996)
Role	Chartered Accountant
Correspondence Address	61 Seven Star Road Solihull West Midlands B91 2BZ

Director Name	Christopher Donald Nutt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	14 Herons Court Lightwater Surrey GU18 5SW

Director Name	Alan Leslie Turner
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 April 1992)
Role	Company Director
Correspondence Address	Hartland Roughdown Villas Road Boxmoor Hemel Hempstead Herts HP3 0AX

Director Name	Mr Derek Marshall Horn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(18 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Orpington Road Chislehurst Kent BR7 6RA

Secretary Name	Mr Gerard Poirier
Nationality	French
Status	Resigned
Appointed	31 March 1991(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 April 1996)
Role	Company Director
Correspondence Address	117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Graham McMillan Barrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 October 1996)
Role	Manager
Correspondence Address	28 Wiverton Road London SE26 5HY

Director Name	Mr Gerard Poirier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 1996)
Role	Accountant
Correspondence Address	117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Richard George Frank White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1996)
Role	Company Director
Correspondence Address	5 Gorse Drive Clarence Way Horley Surrey RH6 9GT

Secretary Name	Sally Ann Poirier
Nationality	British
Status	Resigned
Appointed	03 April 1996(23 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Director Name	Graham McMillan Barrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(30 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2010)
Role	Manager
Country of Residence	England
Correspondence Address	70 Mulgrave Road Sutton Surrey SM2 6LZ

Director Name	Sally Ann Poirier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(30 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcot 117 Three Bridges Road Crawley West Sussex RH10 1JR

Secretary Name	Fairway Secretairies Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 2015)
Correspondence Address	Highland House Albert Drive Burgess Hill West Sussex RH15 9TN

Contact

Website	berkeleyprojects.co.uk
Email address	[email protected]
Telephone	020 86431228
Telephone region	London

Location

Registered Address	17 Ewell Road Cheam Sutton SM3 8DD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

172k at £0.2	Berkeley Projects Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

12 November 1996	Delivered on: 26 November 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and berkeley projects UK limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 July 1990	Delivered on: 7 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, ewell road, cheam l/b of sutton title no sgl 496564. Outstanding
25 July 1990	Delivered on: 27 July 1990 Persons entitled: Acfc Corporation Fnance Limited Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 edwell road cheam london borough of sutton title number sgl 496564 and all movable fixtures fittings plant and machinery equipment materials and articles. Outstanding
18 April 1990	Delivered on: 9 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 ewell road cheam, london borough of sutton title number sgl 496896. Outstanding
11 September 1987	Delivered on: 28 September 1987 Persons entitled: Albany Commercial Finance Corporation Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 ewell road cheam surrey tog with all buildings fixtures (incl trade fixtures). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 August 1980	Delivered on: 5 September 1980 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery (please see doc M28). Outstanding

Filing History

16 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
28 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
20 June 2017	Satisfaction of charge 1 in full (4 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
23 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 43,000 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 43,000 (4 pages)
15 April 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
15 April 2016	Director's details changed for Richard George Frank White on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Fairway Secretairies Limited as a secretary on 16 December 2015 (1 page)
15 April 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
15 April 2016	Director's details changed for Richard George Frank White on 15 April 2016 (2 pages)
15 April 2016	Appointment of Fairways Secretaries Ltd as a secretary on 17 December 2015 (2 pages)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
18 June 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
2 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 43,000 (4 pages)
2 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 43,000 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a secretary (1 page)
12 May 2014	Termination of appointment of Sally Poirier as a director (1 page)
12 May 2014	Appointment of Fairway Secretairies Limited as a secretary (2 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 43,000 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 43,000 (5 pages)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 June 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
29 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Termination of appointment of Graham Barrie as a director (1 page)
8 April 2010	Termination of appointment of Graham Barrie as a director (1 page)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
2 April 2008	Return made up to 31/03/08; full list of members (4 pages)
11 July 2007	Accounts made up to 30 September 2006 (1 page)
11 July 2007	Accounts made up to 30 September 2006 (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 June 2006	Accounts made up to 30 September 2005 (1 page)
28 June 2006	Accounts made up to 30 September 2005 (1 page)
6 April 2006	Return made up to 31/03/06; full list of members (2 pages)
6 April 2006	Return made up to 31/03/06; full list of members (2 pages)
23 June 2005	Accounts made up to 30 September 2004 (1 page)
23 June 2005	Accounts made up to 30 September 2004 (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
29 July 2004	Accounts made up to 30 September 2003 (1 page)
29 July 2004	Accounts made up to 30 September 2003 (1 page)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
11 November 2003	Return made up to 31/03/03; no change of members (7 pages)
11 November 2003	Return made up to 31/03/03; no change of members (7 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
1 June 2003	Accounts made up to 30 September 2002 (1 page)
1 June 2003	Accounts made up to 30 September 2002 (1 page)
12 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
12 July 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (6 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 June 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2000	Return made up to 31/03/00; full list of members (6 pages)
5 September 2000	Return made up to 31/03/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 October 1999	Return made up to 31/03/99; full list of members (8 pages)
5 October 1999	Return made up to 31/03/99; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1998	Return made up to 31/03/98; no change of members (4 pages)
30 July 1998	Return made up to 31/03/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (16 pages)
30 July 1998	Full accounts made up to 30 September 1997 (16 pages)
29 May 1997	Full accounts made up to 30 September 1996 (17 pages)
29 May 1997	Full accounts made up to 30 September 1996 (17 pages)
16 May 1997	Return made up to 31/03/97; full list of members (6 pages)
16 May 1997	Return made up to 31/03/97; full list of members (6 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
17 April 1996	Return made up to 31/03/96; full list of members (8 pages)
17 April 1996	Full accounts made up to 30 September 1995 (17 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	Secretary resigned;director resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Return made up to 31/03/96; full list of members (8 pages)
17 April 1996	Full accounts made up to 30 September 1995 (17 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Full accounts made up to 30 September 1994 (16 pages)
19 June 1995	Full accounts made up to 30 September 1994 (16 pages)
18 May 1995	Return made up to 31/03/95; no change of members (6 pages)
18 May 1995	Return made up to 31/03/95; no change of members (6 pages)
14 September 1972	Certificate of incorporation (1 page)
14 September 1972	Certificate of incorporation (1 page)

Berkeley Food Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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