About

Registered Number: 00303648
Date of Incorporation: 01/08/1935 (88 years and 9 months ago)
Company Status: Active
Registered Address: Sterling House, 19/23 High, Street, Kidlington, Oxfordshire, OX5 2DH

 

Berkshire Hops Ltd was registered on 01 August 1935 and are based in Oxfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Berkshire Hops Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHARD, Edward Mason 06 December 2018 - 1
BLANCHARD, James Henry 06 December 2018 - 1
BLANCHARD, Mary Grace Mason N/A 13 June 2011 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
AA - Annual Accounts 27 September 2019
MR01 - N/A 14 February 2019
MR04 - N/A 29 January 2019
MR04 - N/A 29 January 2019
MR04 - N/A 12 December 2018
AP01 - Appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 28 September 2017
AA01 - Change of accounting reference date 04 January 2017
TM01 - Termination of appointment of director 30 November 2016
CS01 - N/A 30 November 2016
AA01 - Change of accounting reference date 02 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 26 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 20 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 2007
353 - Register of members 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 02 December 2005
287 - Change in situation or address of Registered Office 22 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 12 November 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 22 January 2004
225 - Change of Accounting Reference Date 22 January 2004
363s - Annual Return 01 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 06 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 30 November 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 03 August 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 03 December 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 05 August 1996
363a - Annual Return 14 July 1996
353 - Register of members 12 July 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 July 1996
AA - Annual Accounts 05 December 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 03 August 1994
363s - Annual Return 16 March 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 03 August 1992
363x - Annual Return 16 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
AA - Annual Accounts 04 February 1992
363x - Annual Return 04 April 1991
AA - Annual Accounts 07 March 1991
363 - Annual Return 23 February 1990
AA - Annual Accounts 23 February 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 22 February 1989
AA - Annual Accounts 28 October 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 06 January 1988
AA - Annual Accounts 19 December 1986
363 - Annual Return 19 December 1986
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2019 Outstanding

N/A

Legal charge 31 March 1966 Fully Satisfied

N/A

Mortgage 04 March 1966 Fully Satisfied

N/A

Mortgage 17 July 1941 Outstanding

N/A

Mortgage 05 June 1939 Fully Satisfied

N/A

Mortgage 05 June 1939 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.