BERRY HOLDINGS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04120345
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mr Paul James Berry on 5 December 2016. The most likely internet sites of BERRY HOLDINGS LIMITED are www.berryholdings.co.uk, and www.berry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Holdings Limited is a Private Limited Company. The company registration number is 04120345. Berry Holdings Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Berry Holdings Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . BERRY, Paul James is a Secretary of the company. BERRY, Barbara Ann is a Director of the company. BERRY, Paul James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BERRY, Paul James
Appointed Date: 06 December 2000
Director
BERRY, Barbara Ann
Appointed Date: 06 December 2000
78 years old
Director
BERRY, Paul James
Appointed Date: 06 December 2000
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Barbara Ann Berry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul James Berry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY HOLDINGS LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 6 December 2016 with updates
08 Mar 2017
Director's details changed for Mr Paul James Berry on 5 December 2016
08 Mar 2017
Director's details changed for Barbara Ann Berry on 5 December 2016
08 Mar 2017
Secretary's details changed for Mr Paul James Berry on 5 December 2016
...
... and 43 more events
22 Jan 2001
Registered office changed on 22/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
New director appointed
06 Dec 2000
Incorporation

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