BERRY HOUSE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3DS

Company number 04436208
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BA1 3DS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 . The most likely internet sites of BERRY HOUSE LIMITED are www.berryhouse.co.uk, and www.berry-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Berry House Limited is a Private Limited Company. The company registration number is 04436208. Berry House Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Berry House Limited is Station House East Ashley Avenue Bath Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary DEWOLF, Rosemary Jane has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BACON, Michelle has been resigned. Director DEWOLF, Rosemary Jane has been resigned. Director DEWOLF, Stuart James has been resigned. Director NORRIS, Terence John has been resigned. Director PEARCE, Lynn has been resigned. Director RICHARDSON, Sarah has been resigned. Director SCHROEDER, Sally Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 28 September 2011
56 years old

Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
DEWOLF, Rosemary Jane
Resigned: 28 September 2011
Appointed Date: 13 May 2002

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Director
BACON, Michelle
Resigned: 28 September 2011
Appointed Date: 10 July 2008
45 years old

Director
DEWOLF, Rosemary Jane
Resigned: 28 September 2011
Appointed Date: 13 May 2002
60 years old

Director
DEWOLF, Stuart James
Resigned: 31 December 2013
Appointed Date: 13 May 2002
61 years old

Director
NORRIS, Terence John
Resigned: 23 March 2012
Appointed Date: 28 September 2011
77 years old

Director
PEARCE, Lynn
Resigned: 25 June 2014
Appointed Date: 10 July 2008
70 years old

Director
RICHARDSON, Sarah
Resigned: 28 September 2011
Appointed Date: 01 June 2007
48 years old

Director
SCHROEDER, Sally Louise
Resigned: 25 June 2014
Appointed Date: 03 April 2007
49 years old

BERRY HOUSE LIMITED Events

08 Feb 2017
Satisfaction of charge 2 in full
18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100

15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
17 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

...
... and 62 more events
29 Jun 2002
New director appointed
29 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
13 May 2002
Incorporation

BERRY HOUSE LIMITED Charges

28 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2002
Debenture
Delivered: 16 August 2002
Status: Satisfied on 1 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…