BERRYDALE LIMITED
ENFIELD

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Company number 05674340
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address PARKSIDE HOUSE, 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of BERRYDALE LIMITED are www.berrydale.co.uk, and www.berrydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Berrydale Limited is a Private Limited Company. The company registration number is 05674340. Berrydale Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Berrydale Limited is Parkside House 41 Walsingham Road Enfield Middlesex En2 6ey. The cash in hand is £0k. It is £0k against last year. . ADLER, Jacob is a Director of the company. ADLER, Pearl is a Director of the company. Secretary ADLER, Jacob has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director ADLER, Pearl has been resigned. Director WEIS, Aubrey has been resigned. Director WING, Clifford Donald has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


berrydale Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ADLER, Jacob
Appointed Date: 25 November 2013
56 years old
Director
ADLER, Pearl
Appointed Date: 21 January 2015
56 years old

Resigned Directors

Secretary
ADLER, Jacob
Resigned: 10 May 2012
Appointed Date: 23 March 2006
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 23 March 2006
Appointed Date: 13 January 2006
Director
ADLER, Pearl
Resigned: 10 May 2012
Appointed Date: 23 March 2006
56 years old
Director
WEIS, Aubrey
Resigned: 28 May 2011
Appointed Date: 18 May 2007
75 years old
Director
WING, Clifford Donald
Resigned: 02 December 2013
Appointed Date: 10 May 2012
65 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 23 March 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BERRYDALE LIMITED Events

08 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
29 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
29 May 2015
Registration of charge 056743400007, created on 11 May 2015
...
... and 44 more events
30 Mar 2006
New secretary appointed
29 Mar 2006
Registered office changed on 29/03/06 from: 386 / 388 palatine road northenden manchester M22 4FZ
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
13 Jan 2006
Incorporation

BERRYDALE LIMITED Charges

21 May 2015
Charge code 0567 4340 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as vvv health and leisure club…
11 May 2015
Charge code 0567 4340 0008
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0567 4340 0007
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: F/H teal bay leisure centre hest bank mo. Fixed and…
21 June 2007
Charge deed
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: The f/h land k/a teal bay leisure centre. Fixed and…
21 June 2007
Deed of rental assignment
Delivered: 27 June 2007
Status: Satisfied on 18 May 2015
Persons entitled: Leeds Building Society
Description: All the rights title benefit and interest of the company in…
12 April 2006
Legal mortgage
Delivered: 20 April 2006
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H tealbay leisure centre hest bank morecambe t/n…
12 April 2006
Mortgage debenture
Delivered: 20 April 2006
Status: Satisfied on 20 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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