BERRY-SMITH DEVELOPMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9SL

Company number 04109520
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address HIGH STACKS, 5 CHAILEY RISE CLUTTON, CHESTER, CHESHIRE, CH3 9SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BERRY-SMITH DEVELOPMENTS LIMITED are www.berrysmithdevelopments.co.uk, and www.berry-smith-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Berry Smith Developments Limited is a Private Limited Company. The company registration number is 04109520. Berry Smith Developments Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Berry Smith Developments Limited is High Stacks 5 Chailey Rise Clutton Chester Cheshire Ch3 9sl. The company`s financial liabilities are £95.55k. It is £-35.11k against last year. The cash in hand is £24.09k. It is £15.23k against last year. And the total assets are £192.47k, which is £-99.02k against last year. BERRY SMITH, Matthew Henry is a Secretary of the company. SMITH, Damon Andrew is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Construction of domestic buildings".


berry-smith developments Key Finiance

LIABILITIES £95.55k
-27%
CASH £24.09k
+171%
TOTAL ASSETS £192.47k
-34%
All Financial Figures

Current Directors

Secretary
BERRY SMITH, Matthew Henry
Appointed Date: 17 November 2000
Director
SMITH, Damon Andrew
Appointed Date: 17 November 2000
58 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
AVIS, Christine Susan
Resigned: 17 November 2000
Appointed Date: 17 November 2000
61 years old

Persons With Significant Control

Mr Matthew Henry Berry-Smith
Notified on: 30 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damon Andrew Smith
Notified on: 30 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY-SMITH DEVELOPMENTS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 29 March 2016
08 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
08 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed
17 Nov 2000
Incorporation

BERRY-SMITH DEVELOPMENTS LIMITED Charges

14 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2001
Debenture
Delivered: 17 August 2001
Status: Satisfied on 1 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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