Company number 07711206
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 7 IRETON STREET, BEESTON, NOTTINGHAM, NG9 1FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BERRYLANDS LIMITED are www.berrylands.co.uk, and www.berrylands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Berrylands Limited is a Private Limited Company.
The company registration number is 07711206. Berrylands Limited has been working since 19 July 2011.
The present status of the company is Active. The registered address of Berrylands Limited is 7 Ireton Street Beeston Nottingham Ng9 1fd. . WALKER, Jennifer Anne is a Director of the company. WALKER, Rex Frederick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Rex Frederick Walker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Walker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRYLANDS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 19 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 8 more events
12 Jun 2012
Change of share class name or designation
12 Jun 2012
Memorandum and Articles of Association
12 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Company business 01/06/2012
-
RES12 ‐
Resolution of varying share rights or name
11 Jun 2012
Previous accounting period shortened from 31 July 2012 to 30 April 2012
19 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 December 2014
Charge code 0771 1206 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 40 marlborough road, beeston, nottingham t/no NT25007…
15 October 2014
Charge code 0771 1206 0002
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 August 2012
Mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 40 marlborough road beeston nottingham t/no NT25007.