BERRYHALL LIMITED
LOUGHBOROUGH BATWARE SYSTEMS LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7NN
Company number 04247576
Status Liquidation
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LOUGHBOROUGH, ENGLAND, LE12 7NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BERRYHALL LIMITED are www.berryhall.co.uk, and www.berryhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berryhall Limited is a Private Limited Company. The company registration number is 04247576. Berryhall Limited has been working since 06 July 2001. The present status of the company is Liquidation. The registered address of Berryhall Limited is 109 Swan Street Sileby Loughborough England Le12 7nn. . LAMBERT, Bernard Charles is a Director of the company. Secretary LAMBERT, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMBERT, Angela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LAMBERT, Bernard Charles
Appointed Date: 06 July 2001
53 years old

Resigned Directors

Secretary
LAMBERT, Angela
Resigned: 11 October 2012
Appointed Date: 06 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
LAMBERT, Angela
Resigned: 11 April 2016
Appointed Date: 06 February 2006
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

BERRYHALL LIMITED Events

10 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2016
Statement of affairs with form 4.19
29 Jun 2016
Appointment of a voluntary liquidator
29 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16
05 Jun 2016
Registered office address changed from Southgate House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS to 109 Swan Street Sileby Loughborough LE12 7NN on 5 June 2016
...
... and 56 more events
23 Jul 2001
Registered office changed on 23/07/01 from: media house 4 stratford place london W1N 9AE
23 Jul 2001
New director appointed
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
06 Jul 2001
Incorporation

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