BARBERRY HOMES LIMITED
STOURBRIDGE BARBERRY HOUSE WATERFRONT (NOTTINGHAM) LIMITED BARBERRY HOUSE (CLEPPA PARK) LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9XX

Company number 03285482
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address BARBERRY HOUSE, BROMSGROVE ROAD, BELBROUGHTON, STOURBRIDGE, WEST MIDLANDS, DY9 9XX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BARBERRY HOMES LIMITED are www.barberryhomes.co.uk, and www.barberry-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Barberry Homes Limited is a Private Limited Company. The company registration number is 03285482. Barberry Homes Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Barberry Homes Limited is Barberry House Bromsgrove Road Belbroughton Stourbridge West Midlands Dy9 9xx. . BROADHEAD, Simon John is a Secretary of the company. BELLFIELD, Henry James is a Director of the company. BELLFIELD, Maurice Jonathan is a Director of the company. CARTWRIGHT, Martyn Richard is a Director of the company. WATSON, Alexander Samuel Lucas is a Director of the company. WATSON, Paul Alexander is a Director of the company. WINTERS, Michael Peter is a Director of the company. Secretary BAKER, Diane Lynn has been resigned. Secretary BELLFIELD, Maurice Jonathan has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director HICKTON, Godfrey John has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROADHEAD, Simon John
Appointed Date: 17 May 2004

Director
BELLFIELD, Henry James
Appointed Date: 07 January 2010
47 years old

Director
BELLFIELD, Maurice Jonathan
Appointed Date: 25 November 1996
75 years old

Director
CARTWRIGHT, Martyn Richard
Appointed Date: 09 January 2012
58 years old

Director
WATSON, Alexander Samuel Lucas
Appointed Date: 05 June 2013
42 years old

Director
WATSON, Paul Alexander
Appointed Date: 17 April 2002
76 years old

Director
WINTERS, Michael Peter
Appointed Date: 09 January 2012
79 years old

Resigned Directors

Secretary
BAKER, Diane Lynn
Resigned: 17 May 2004
Appointed Date: 13 May 2003

Secretary
BELLFIELD, Maurice Jonathan
Resigned: 13 May 2003
Appointed Date: 25 November 1996

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Director
HICKTON, Godfrey John
Resigned: 17 April 2002
Appointed Date: 25 November 1996
79 years old

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

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

BARBERRY HOMES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

30 Nov 2015
Director's details changed for Mr Henry James Bellfield on 30 November 2015
...
... and 61 more events
03 Dec 1996
Registered office changed on 03/12/96 from: rutland house 148 edmund street birmingham B3 2JR
03 Dec 1996
Director resigned
03 Dec 1996
Secretary resigned
03 Dec 1996
New secretary appointed;new director appointed
25 Nov 1996
Incorporation

BARBERRY HOMES LIMITED Charges

16 March 2012
Debenture
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property t/no's WM331089 and WK194922 k/a 117…
16 March 2012
Legal charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 117 and 119 warwick road, olton, solihull and 121 and 123…
2 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 16 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 14 woodlands avenue, hagley, t/no HW122680;…
2 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 16 March 2012
Persons entitled: Barberry Developments Limited
Description: Property k/a 14 woodlands avenue, t/no HW122680; part of 16…