BERRYWHITE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 07777450
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 8 May 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERRYWHITE LIMITED are www.berrywhite.co.uk, and www.berrywhite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Berrywhite Limited is a Private Limited Company. The company registration number is 07777450. Berrywhite Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Berrywhite Limited is 1 Kings Avenue London United Kingdom N21 3na. . GODFREY, Suzanne Judith is a Director of the company. JENNINGS, Andrew Willfred Mark is a Director of the company. RANKINE, Angus George is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
GODFREY, Suzanne Judith
Appointed Date: 20 September 2013
63 years old
Director
JENNINGS, Andrew Willfred Mark
Appointed Date: 19 September 2011
54 years old
Director
RANKINE, Angus George
Appointed Date: 20 September 2013
67 years old

Persons With Significant Control

Mr Andrew Willfred Mark Jennings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERRYWHITE LIMITED Events

08 May 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 8 May 2017
20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jun 2016
Director's details changed for Mr Andrew Willfred Mark Jennings on 3 June 2016
05 Jun 2016
Director's details changed for Ms Suzanne Judith Godfrey on 12 May 2016
...
... and 25 more events
29 Nov 2012
Annual return made up to 19 September 2012 with full list of shareholders
29 Nov 2012
Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,000
29 Nov 2012
Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1,000
21 Jun 2012
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BERRYWHITE LIMITED Charges

7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2012
All assets debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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