BERRY-MIDDLETON LTD
EMSWORTH

Hellopages » West Sussex » Chichester » PO10 8LG

Company number 03467749
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 7 COOKS LANE, EMSWORTH, HAMPSHIRE, PO10 8LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of BERRY-MIDDLETON LTD are www.berrymiddleton.co.uk, and www.berry-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Emsworth Rail Station is 1.4 miles; to Havant Rail Station is 3.3 miles; to Bedhampton Rail Station is 3.9 miles; to Chichester Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Middleton Ltd is a Private Limited Company. The company registration number is 03467749. Berry Middleton Ltd has been working since 18 November 1997. The present status of the company is Active. The registered address of Berry Middleton Ltd is 7 Cooks Lane Emsworth Hampshire Po10 8lg. . MIDDLETON, Sadie is a Secretary of the company. MIDDLETON, Mark Charles is a Director of the company. MIDDLETON, Sadie Ann is a Director of the company. Secretary BERRY, Duncan Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERRY, Duncan Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Sadie
Appointed Date: 09 July 2004

Director
MIDDLETON, Mark Charles
Appointed Date: 18 November 1997
55 years old

Director
MIDDLETON, Sadie Ann
Appointed Date: 01 July 2013
55 years old

Resigned Directors

Secretary
BERRY, Duncan Paul
Resigned: 09 July 2004
Appointed Date: 18 November 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Director
BERRY, Duncan Paul
Resigned: 09 July 2004
Appointed Date: 18 November 1997
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Mark Charles Middleton
Notified on: 18 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY-MIDDLETON LTD Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1

...
... and 43 more events
24 Nov 1997
Director resigned
24 Nov 1997
New director appointed
24 Nov 1997
New secretary appointed;new director appointed
24 Nov 1997
Secretary resigned
18 Nov 1997
Incorporation