Company number 00894341
Status Active
Incorporation Date 19 December 1966
Company Type Private Limited Company
Address 141 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 5SP
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Frederick Hocking as a director on 13 July 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,500
. The most likely internet sites of BERRYS TECHNOLOGIES LIMITED are www.berrystechnologies.co.uk, and www.berrys-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Berrys Technologies Limited is a Private Limited Company.
The company registration number is 00894341. Berrys Technologies Limited has been working since 19 December 1966.
The present status of the company is Active. The registered address of Berrys Technologies Limited is 141 Lichfield Road Aston Birmingham B6 5sp. . BEECHEY, Sheila Margaret is a Secretary of the company. BERRY, David Anthony is a Director of the company. BERRY, Martin Gerard is a Director of the company. MCCLEARY, Malcolm is a Director of the company. MCCLEARY, Mark Malcolm is a Director of the company. REYNOLDS, Ian James is a Director of the company. ROCK, David Steven is a Director of the company. WILLIAMS, Jacque is a Director of the company. Secretary BERRY, Coris Margaret has been resigned. Director BEST, Ronald Benjamin has been resigned. Director HEAP, Larry has been resigned. Director HOCKING, Thomas Frederick has been resigned. Director WEST, James Halley has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".
Current Directors
Resigned Directors
Director
HEAP, Larry
Resigned: 08 December 2000
Appointed Date: 01 January 1996
75 years old
BERRYS TECHNOLOGIES LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of Thomas Frederick Hocking as a director on 13 July 2016
06 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
05 Jan 2016
Appointment of David Steven Rock as a director on 18 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 107 more events
10 Jul 1975
Annual return made up to 18/06/75
24 Feb 1970
Allotment of shares
19 Jan 1967
Allotment of shares
19 Dec 1966
Incorporation
19 Dec 1966
Certificate of incorporation
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…
14 January 1998
Mortgage deed
Delivered: 20 January 1998
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being unit 125 middlemore ind estate…
2 December 1996
Mortgage
Delivered: 6 December 1996
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 128 middlemore industrial estate…
24 March 1995
Notice of intended deposit of land certificate without written instrument
Delivered: 28 March 1995
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 129 middlemore industrial estate…
30 September 1994
Notice of intended deposit of land certificate
Delivered: 4 October 1994
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as unit 121 middlemore industrial…
4 June 1993
Mortgage
Delivered: 8 June 1993
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 127 middlemore industrial estate…
24 July 1992
Mortgage
Delivered: 1 August 1992
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: The l/h land and premises k/a unit 123 middlemore…
28 February 1991
Mortgage
Delivered: 7 March 1991
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: Unit 122 middlemore industrial estate kentish road…
27 May 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/H unit 30 middlemore industrial estate, middlemore road…
27 May 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied
on 1 October 2014
Persons entitled: Lloyds Bank PLC
Description: L/H unit 130 130 middlemore indust. Est. Middlemore, rd…
3 May 1983
Debenture
Delivered: 7 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
29 July 1969
Single debenture
Delivered: 4 August 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…