BERRY MARKETING SERVICES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8ET

Company number 02783633
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 21 OXFORD ROAD, BOURNEMOUTH, BH8 8ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERRY MARKETING SERVICES LIMITED are www.berrymarketingservices.co.uk, and www.berry-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Berry Marketing Services Limited is a Private Limited Company. The company registration number is 02783633. Berry Marketing Services Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Berry Marketing Services Limited is Enterprise House 21 Oxford Road Bournemouth Bh8 8et. . LESTER, Simon is a Secretary of the company. BEGLEY, Michael is a Director of the company. CLARK, Tim is a Director of the company. LESTER, Simon is a Director of the company. PARKIN, Richard John Berry is a Director of the company. SWATKINS, Heather Dawn is a Director of the company. Secretary MOLLOY, David John has been resigned. Secretary PARKIN, Kathleen Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITNEY, Carol Jean has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LESTER, Simon
Appointed Date: 01 March 2009
Director
BEGLEY, Michael
Appointed Date: 28 June 2007
58 years old
Director
CLARK, Tim
Appointed Date: 01 February 2015
53 years old
Director
LESTER, Simon
Appointed Date: 28 June 2007
71 years old
Director
PARKIN, Richard John Berry
Appointed Date: 26 January 1993
83 years old
Director
SWATKINS, Heather Dawn
Appointed Date: 15 April 2010
57 years old

Resigned Directors

Secretary
MOLLOY, David John
Resigned: 01 March 2008
Appointed Date: 02 January 2003
Secretary
PARKIN, Kathleen Maureen
Resigned: 01 January 2003
Appointed Date: 26 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
WHITNEY, Carol Jean
Resigned: 31 July 2013
Appointed Date: 15 April 2010
60 years old

Persons With Significant Control

Mr Michael Begley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Lester
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Berry Parkin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY MARKETING SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Satisfaction of charge 3 in full
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jun 2016
Appointment of Mr Tim Clark as a director on 1 February 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 900
...
... and 69 more events
13 Jan 1995
Return made up to 26/01/95; full list of members
17 Feb 1994
Return made up to 26/01/94; full list of members
13 Sep 1993
Accounting reference date notified as 30/04
02 Feb 1993
Secretary resigned
26 Jan 1993
Incorporation

BERRY MARKETING SERVICES LIMITED Charges

4 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Satisfied on 24 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2002
Debenture
Delivered: 18 April 2002
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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