BERYLAND LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5TB

Company number 03935883
Status Active - Proposal to Strike off
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BERYLAND LIMITED are www.beryland.co.uk, and www.beryland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beryland Limited is a Private Limited Company. The company registration number is 03935883. Beryland Limited has been working since 29 February 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Beryland Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, Timothy Charles has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary POPE, Mervyn has been resigned. Secretary SIMKINS, Keith Graham has been resigned. Director BOWDEN, Guy Philip has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006
Director
BRADSHAW, David George
Appointed Date: 01 March 2000
57 years old
Director
BRADSHAW, David Edmund
Appointed Date: 01 March 2000
77 years old
Director
BRADSHAW, Keith George
Appointed Date: 01 March 2000
82 years old

Resigned Directors

Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 01 March 2000
Appointed Date: 29 February 2000
Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 01 September 2001
Secretary
SIMKINS, Keith Graham
Resigned: 01 September 2001
Appointed Date: 01 March 2000
Director
BOWDEN, Guy Philip
Resigned: 14 July 2008
Appointed Date: 01 March 2000
61 years old
Nominee Director
DWYER, Daniel James
Resigned: 01 March 2000
Appointed Date: 29 February 2000
50 years old

Persons With Significant Control

Nurton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERYLAND LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
28 Apr 2017
Application to strike the company off the register
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 62 more events
07 Apr 2000
Registered office changed on 07/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
07 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 2000
£ nc 100/5000 01/03/00
29 Feb 2000
Incorporation

BERYLAND LIMITED Charges

7 September 2001
Debenture
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Legal charge
Delivered: 21 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Beaumont house, beaumont road, banbury, cherwell…

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