C.J. BERRY LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 03269941
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of C.J. BERRY LIMITED are www.cjberry.co.uk, and www.c-j-berry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. C J Berry Limited is a Private Limited Company. The company registration number is 03269941. C J Berry Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of C J Berry Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £92.06k. It is £-1.49k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £113.34k, which is £10.95k against last year. BERRY, Christopher John is a Director of the company. Secretary BERRY, Christopher John has been resigned. Secretary LANDERS, Marguerite has been resigned. Secretary MARINER, Andrew Philip John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRY, John Edward has been resigned. Director BERRY, Julie Louise has been resigned. Director DEATH, Peter Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


c.j. berry Key Finiance

LIABILITIES £92.06k
-2%
CASH £0.01k
TOTAL ASSETS £113.34k
+10%
All Financial Figures

Current Directors

Director
BERRY, Christopher John
Appointed Date: 28 October 1996
64 years old

Resigned Directors

Secretary
BERRY, Christopher John
Resigned: 31 August 2005
Appointed Date: 28 October 1996

Secretary
LANDERS, Marguerite
Resigned: 16 April 2008
Appointed Date: 31 August 2005

Secretary
MARINER, Andrew Philip John
Resigned: 15 December 2009
Appointed Date: 16 April 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Director
BERRY, John Edward
Resigned: 31 August 2005
Appointed Date: 13 May 1999
91 years old

Director
BERRY, Julie Louise
Resigned: 13 May 1999
Appointed Date: 28 October 1996
60 years old

Director
DEATH, Peter Howard
Resigned: 31 December 2015
Appointed Date: 15 December 2009
75 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr Christopher John Berry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

C.J. BERRY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 13 January 2017
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Aug 2016
Director's details changed for Mr Christopher John Berry on 13 July 2016
06 May 2016
Termination of appointment of Peter Howard Death as a director on 31 December 2015
...
... and 69 more events
30 Oct 1996
Secretary resigned
30 Oct 1996
Director resigned
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed;new director appointed
28 Oct 1996
Incorporation

C.J. BERRY LIMITED Charges

10 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 13 October 2004
Persons entitled: R Withers Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…
10 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 13 October 2004
Persons entitled: Runmark Limited
Description: .. fixed and floating charges over the undertaking and all…