BERRYS (HOLDINGS) TECHNOLOGIES LIMITED
BIRMINGHAM D BERRY & CO (HOLDINGS) LIMITED

Hellopages » West Midlands » Birmingham » B6 5SP

Company number 05792697
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 141 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 5SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ami Rock as a secretary on 1 May 2017; Termination of appointment of Tracy Berry as a secretary on 1 May 2017; Confirmation statement made on 24 April 2017 with updates. The most likely internet sites of BERRYS (HOLDINGS) TECHNOLOGIES LIMITED are www.berrysholdingstechnologies.co.uk, and www.berrys-holdings-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Berrys Holdings Technologies Limited is a Private Limited Company. The company registration number is 05792697. Berrys Holdings Technologies Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Berrys Holdings Technologies Limited is 141 Lichfield Road Aston Birmingham B6 5sp. . ROCK, Ami is a Secretary of the company. BERRY, David Anthony is a Director of the company. BERRY, Martin Gerard is a Director of the company. Secretary BEECHEY, Sheila Margaret has been resigned. Secretary BERRY, Tracy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROCK, Ami
Appointed Date: 01 May 2017
Director
BERRY, David Anthony
Appointed Date: 24 April 2006
89 years old
Director
BERRY, Martin Gerard
Appointed Date: 24 April 2006
58 years old

Resigned Directors

Secretary
BEECHEY, Sheila Margaret
Resigned: 21 February 2014
Appointed Date: 24 April 2006
Secretary
BERRY, Tracy
Resigned: 01 May 2017
Appointed Date: 21 February 2014

Persons With Significant Control

Mr Martin Gerard Berry
Notified on: 24 April 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Berry
Notified on: 24 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYS (HOLDINGS) TECHNOLOGIES LIMITED Events

09 May 2017
Appointment of Ami Rock as a secretary on 1 May 2017
09 May 2017
Termination of appointment of Tracy Berry as a secretary on 1 May 2017
04 May 2017
Confirmation statement made on 24 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Register(s) moved to registered inspection location Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
...
... and 40 more events
06 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
25 May 2006
Statement of affairs
25 May 2006
Ad 01/05/06--------- £ si 1497@1=1497 £ ic 3/1500
24 Apr 2006
Incorporation

BERRYS (HOLDINGS) TECHNOLOGIES LIMITED Charges

15 February 2016
Charge code 0579 2697 0007
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Mjf Ssas Trustees Limited Martin Gerard Berry
Description: Property k/a 141 lichfield road aston birmingham t/no…
13 February 2012
Legal charge
Delivered: 15 February 2012
Status: Satisfied on 1 October 2014
Persons entitled: Martin Gerard Berry and Mjf Ssas Trustees Limited
Description: L/H property k/a 122 middlemore industrial estate kentish…
18 January 2012
Mortgage deed
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a apartment 304 king edwards wharf sheepcote…
18 January 2012
Mortgage deed
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 141 lichfield road aston birmingham t/no…
22 December 2011
An omnibus guarantee and set-off agreement
Delivered: 23 December 2011
Status: Satisfied on 1 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 126-130 middlemore industrial estate…

Similar Companies

BERRYRANGE LIMITED BERRYS & GREY LIMITED BERRYS (LONDON) LIMITED BERRYS (UK) LIMITED BERRY'S AGRICULTURE LTD BERRY'S ANIMAL FEEDS LIMITED BERRY'S BAKES LTD