BERRYMIST LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 5PP

Company number 03901306
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 84 ADDISCOMBE ROAD, EAST CROYDON, SURREY, CR0 5PP
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 fifty events have happened. The last three records are Satisfaction of charge 5 in full; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of BERRYMIST LIMITED are www.berrymist.co.uk, and www.berrymist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Berrymist Limited is a Private Limited Company. The company registration number is 03901306. Berrymist Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Berrymist Limited is 84 Addiscombe Road East Croydon Surrey Cr0 5pp. . BERRY, Renu is a Secretary of the company. BERRY, Smit is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERRY, Renu
Appointed Date: 30 December 1999
Director
BERRY, Smit
Appointed Date: 30 December 1999
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Smit Berry Bsc (Eng)
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Renu Berry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYMIST LIMITED Events

12 May 2017
Satisfaction of charge 5 in full
18 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 40 more events
03 Mar 2000
Director resigned
03 Mar 2000
Secretary resigned
03 Mar 2000
New secretary appointed
03 Mar 2000
New director appointed
30 Dec 1999
Incorporation

BERRYMIST LIMITED Charges

24 February 2009
Legal mortgage
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 40 cotelands croydon t/no SGL101689 and SGL608407 with…
25 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 261 lower addiscombe road…
12 April 2006
Legal mortgage
Delivered: 19 April 2006
Status: Satisfied on 12 May 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 83 cotelands park hill croydon. With…
24 May 2001
Legal mortgage
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 48 cotelands chichester road croydon. With the…
8 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as flat 4 st chrispins house,barclay…
31 August 2000
Legal charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 steep hill stanhope road croydon CR0 5QS. With the…
26 May 2000
Legal mortgage
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 maresfield park hill croydon surrey (l/h). With the…

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