BERRY REALISATIONS LIMITED
BIRMINGHAM THE FABULOUS BAKIN' BOYS LIMITED THE DELICIOUS DONUT CO LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 03205122
Status Liquidation
Incorporation Date 23 May 1996
Company Type Private Limited Company
Address TWO, SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of BERRY REALISATIONS LIMITED are www.berryrealisations.co.uk, and www.berry-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Realisations Limited is a Private Limited Company. The company registration number is 03205122. Berry Realisations Limited has been working since 23 May 1996. The present status of the company is Liquidation. The registered address of Berry Realisations Limited is Two Snowhill Birmingham B4 6ga. . FRANK, Gary Michael is a Secretary of the company. FRANK, Gary Michael is a Director of the company. FRANK, Jon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, David Gary has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
FRANK, Gary Michael
Appointed Date: 23 May 1996
Director
FRANK, Gary Michael
Appointed Date: 23 May 1996
66 years old
Director
FRANK, Jon
Appointed Date: 23 May 1996
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
Director
BROOKS, David Gary
Resigned: 31 December 2013
Appointed Date: 01 November 2009
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 May 1996
Appointed Date: 23 May 1996

BERRY REALISATIONS LIMITED Events

07 Dec 2016
Insolvency:s/s cert. Release of liquidator
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Notice of ceasing to act as a voluntary liquidator
21 Jun 2016
Liquidators' statement of receipts and payments to 13 April 2016
03 Jan 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
...
... and 87 more events
04 Jun 1996
Secretary resigned;director resigned
04 Jun 1996
New director appointed
04 Jun 1996
New secretary appointed;new director appointed
04 Jun 1996
Registered office changed on 04/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
23 May 1996
Incorporation

BERRY REALISATIONS LIMITED Charges

15 October 2012
Chattel mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Gary Michael Frank, Jonathan Frank and Aj Bell Trustees Limited
Description: Plant and machinery comprising 30 ton chocoalte tank per…
21 August 2012
Chattel mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Gary Michael Frank, Jonathan Frank and a J Bell Trustees Limited
Description: Plant and machinery comprising extrra conveyor belt for…
31 March 2011
All assets debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Chattel mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Gary Michael Frank, Jonathan Frank and Aj Bell Trustees Limited
Description: The plant and machinery whether already acquired or…
22 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2008
Fixed & floating charge
Delivered: 2 July 2008
Status: Satisfied on 20 October 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 20 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 10 December 2003
Status: Satisfied on 13 July 2012
Persons entitled: Bareway Industrial Estates Limited
Description: £6,256 together with £1,093.75 in addition in respect of…
8 December 2000
Debenture
Delivered: 18 December 2000
Status: Satisfied on 1 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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