BERINGEA LIMITED

39 Earlham Street, , WC2H 9LT London

StatusACTIVE
Company No.01478819
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years, 10 months and 3 days


SUMMARY

BERINGEA LIMITED is an active private limited company with number 01478819. It was incorporated 39 years, 10 months and 3 days ago, on 12 February 1980. The company address is 39 Earlham Street, , WC2H 9LT London and the country of origin is United Kingdom. On 29 April 2009 the company had it's name changed from 'BERINGEA INVESTMENTS LIMITED' to the actual name 'BERINGEA LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BERINGEA LIMITED is 'Other professional' (74909). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
74909Other professional
Previous Names
2009-04-29BERINGEA INVESTMENTS LIMITED
2009-04-28BERINGEA LIMITED
2003-03-24PROVEN PRIVATE EQUITY LIMITED
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TUCKLEY, Steven Antony
Secretary
ACTIVE
Assigned on 30 Sep 2005
Current time on role 14 years, 2 months and 15 days

MOSS, Malcolm Kennedy Hunt
Director
ACTIVE
Assigned on 18 Mar 2002
Current time on role 17 years, 8 months and 28 days

ROTHSTEIN, Charles Philip
Director
ACTIVE
Assigned on 16 May 2003
Current time on role 16 years, 6 months and 30 days

CHALMERS, Caroline Susan
Secretary
RESIGNED
Assigned on 27 Apr 1994
Resigned on 19 Feb 1998
Time on role 3 years, 9 months and 22 days

HUTTON CORPORATE SERVICES LIMITED
Secretary
RESIGNED
Assigned on 01 Apr 1998
Resigned on 30 Sep 2005
Time on role 7 years, 5 months and 29 days

MARSH, Amanda Jean
Secretary
RESIGNED
Assigned on
Resigned on 27 Apr 1994
Time on role 25 years, 7 months and 18 days

ALLNER, Christopher Charles
Director
RESIGNED
Assigned on 01 Oct 2001
Resigned on 31 Jul 2003
Time on role 1 year10 months

BAGAN, Helen
Director
RESIGNED
Assigned on 30 Apr 2001
Resigned on 29 Apr 2003
Time on role 1 year, 11 months and 29 days

CORNISH, Jeffrey
Director
RESIGNED
Assigned on 15 Sep 2005
Resigned on 06 Dec 2007
Time on role 2 years, 2 months and 21 days

DOUGLAS MANN, Stewart Charles Hamilton
Director
RESIGNED
Assigned on 14 Jan 1997
Resigned on 30 Jan 1998
Time on role 1 year and 16 days

EBERLY, David Spencer
Director
RESIGNED
Assigned on 20 May 2003
Resigned on 12 Sep 2011
Time on role 8 years, 3 months and 23 days

EDWARDS, Stephen Peter
Director
RESIGNED
Assigned on 26 Apr 1999
Resigned on 14 Mar 2002
Time on role 2 years, 10 months and 18 days

HILL-WOOD, David Basil, Sir
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 10 months and 15 days

HOPE, Trevor Michael
Director
RESIGNED
Assigned on 27 Oct 2005
Resigned on 09 Apr 2009
Time on role 3 years, 5 months and 13 days

HUTTON CORPORATE SERVICES LIMITED
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 01 Apr 1998
Time on role

KENNELL, James Nugent
Director
RESIGNED
Assigned on 27 Oct 2005
Resigned on 09 Apr 2009
Time on role 3 years, 5 months and 13 days

MATSUTOYA, Aisuke
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 17 Jun 1997
Time on role 2 years, 1 month and 23 days

MILLAR, Keith Malcolm Hedley
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 10 months and 15 days

MOSS, Malcolm Kennedy Hunt
Director
RESIGNED
Assigned on 08 Sep 1993
Resigned on 01 Sep 1993
Time on role 7 days

MOSS, Malcolm Kennedy Hunt
Director
RESIGNED
Assigned on
Resigned on 07 Dec 1999
Time on role 20 years and 8 days

NEWELL, Andrew John
Director
RESIGNED
Assigned on 26 Apr 1999
Resigned on 03 Sep 2001
Time on role 2 years, 4 months and 7 days

PENLINGTON, Roger Stephen
Director
RESIGNED
Assigned on 09 May 1996
Resigned on 31 Mar 2004
Time on role 7 years, 10 months and 22 days

POTTER, David Roger William
Director
RESIGNED
Assigned on
Resigned on 30 Jan 1998
Time on role 21 years, 10 months and 15 days

POWER, Gordon Robert
Director
RESIGNED
Assigned on
Resigned on 16 Mar 2004
Time on role 15 years, 8 months and 29 days

SPIRO JR, Alexander
Director
RESIGNED
Assigned on 16 May 2003
Resigned on 17 May 2016
Time on role 13 years and 1 day

TAMURA, Shigeru
Director
RESIGNED
Assigned on 17 Jun 1997
Resigned on 30 Jan 1998
Time on role 7 months and 13 days

TUCKLEY, Steven Antony
Director
RESIGNED
Assigned on 28 Jan 2005
Resigned on 09 Apr 2009
Time on role 4 years, 2 months and 12 days

TURNER, Simon Eric Hugh
Director
RESIGNED
Assigned on 30 Jan 1998
Resigned on 24 Apr 1998
Time on role 2 months and 25 days

VEALE, Stuart Michael
Director
RESIGNED
Assigned on 20 Oct 2003
Resigned on 09 Apr 2009
Time on role 5 years, 5 months and 20 days

CHARGES




2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied

Debenture

Created on 29 Jan 2008
Delivered on 02 Feb 2008
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Deed of charge over credit balances

Created on 09 Jun 1999
Delivered on 17 Jun 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Account number 82373366. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.



Transactions
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