BERRY FEED INGREDIENTS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1PN

Company number 02380152
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address CHELMER MILLS, NEW STREET, CHELMSFORD, ESSEX, CM1 1PN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 33,329 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 30 April 2016. The most likely internet sites of BERRY FEED INGREDIENTS LIMITED are www.berryfeedingredients.co.uk, and www.berry-feed-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Berry Feed Ingredients Limited is a Private Limited Company. The company registration number is 02380152. Berry Feed Ingredients Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Berry Feed Ingredients Limited is Chelmer Mills New Street Chelmsford Essex Cm1 1pn. . LEE, Kathryn Jane is a Secretary of the company. HUMBLE, Barry is a Director of the company. LEE, Kathryn Jane is a Director of the company. MARRIAGE, Sampson James is a Director of the company. MARRIAGE, Sampson Peter is a Director of the company. RUDD, Edward is a Director of the company. SMITH, Jeremy is a Director of the company. Secretary SPRIGGS, Colin has been resigned. Director BERRY, Martin Henry has been resigned. Director SPRIGGS, Colin has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
LEE, Kathryn Jane
Appointed Date: 16 January 2017

Director
HUMBLE, Barry
Appointed Date: 16 January 2017
61 years old

Director
LEE, Kathryn Jane
Appointed Date: 16 January 2017
62 years old

Director
MARRIAGE, Sampson James
Appointed Date: 16 January 2017
46 years old

Director

Director
RUDD, Edward
Appointed Date: 16 January 2017
58 years old

Director
SMITH, Jeremy
Appointed Date: 16 January 2017
55 years old

Resigned Directors

Secretary
SPRIGGS, Colin
Resigned: 31 January 2013

Director
BERRY, Martin Henry
Resigned: 31 January 2013
87 years old

Director
SPRIGGS, Colin
Resigned: 31 January 2013
81 years old

BERRY FEED INGREDIENTS LIMITED Events

16 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 33,329

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Feb 2017
Full accounts made up to 30 April 2016
28 Jan 2017
Appointment of Miss Kathryn Jane Lee as a secretary on 16 January 2017
28 Jan 2017
Appointment of Miss Kathryn Jane Lee as a director on 16 January 2017
...
... and 69 more events
10 Jul 1990
Return made up to 06/07/90; full list of members

23 May 1989
Particulars of mortgage/charge

23 May 1989
Wd 11/05/89 ad 12/05/89--------- £ si 24998@1=24998 £ ic 2/25000

23 May 1989
Accounting reference date notified as 31/03

04 May 1989
Incorporation

BERRY FEED INGREDIENTS LIMITED Charges

31 October 2013
Charge code 0238 0152 0002
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
12 May 1989
Debenture
Delivered: 23 May 1989
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…