BERRY MAGICOAL LIMITED
COWLEY, UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AN

Company number 00231842
Status Active
Incorporation Date 9 July 1928
Company Type Private Limited Company
Address VINE LODGE, COWLEY BUSINESS PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017; Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Donal Flynn as a director on 27 January 2017. The most likely internet sites of BERRY MAGICOAL LIMITED are www.berrymagicoal.co.uk, and www.berry-magicoal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and five months. Berry Magicoal Limited is a Private Limited Company. The company registration number is 00231842. Berry Magicoal Limited has been working since 09 July 1928. The present status of the company is Active. The registered address of Berry Magicoal Limited is Vine Lodge Cowley Business Park High Street Cowley Uxbridge Middlesex Ub8 2an. . KING, Vanessa is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. Secretary HUGHES, David Alexander has been resigned. Secretary O ROURKE, Francis Martin has been resigned. Director DUGGAN, Paul Michael has been resigned. Director GARLAND, John George, Doctor has been resigned. Director GAULT, John Samuel has been resigned. Director GRAY, Peter has been resigned. Director O'DRISCOLL, Sean Finbar has been resigned. Director QUINN, Lochlann Gerard has been resigned. Director RUTLEDGE, David has been resigned. Director YOUNG, Lawrence Fitzell has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KING, Vanessa
Appointed Date: 01 September 1998
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin Lawrence
Appointed Date: 25 September 1995
86 years old

Resigned Directors

Secretary
HUGHES, David Alexander
Resigned: 12 May 1994
Secretary
O ROURKE, Francis Martin
Resigned: 31 August 1998
Appointed Date: 12 September 1994
Director
DUGGAN, Paul Michael
Resigned: 25 September 1995
66 years old
Director
GARLAND, John George, Doctor
Resigned: 25 September 1995
79 years old
Director
GAULT, John Samuel
Resigned: 25 September 1995
Appointed Date: 01 January 1993
66 years old
Director
GRAY, Peter
Resigned: 25 September 1995
Appointed Date: 13 December 1991
71 years old
Director
O'DRISCOLL, Sean Finbar
Resigned: 30 March 2017
Appointed Date: 25 September 1995
68 years old
Director
QUINN, Lochlann Gerard
Resigned: 30 October 2007
Appointed Date: 25 September 1995
84 years old
Director
RUTLEDGE, David
Resigned: 01 December 1994
Appointed Date: 13 December 1991
77 years old
Director
YOUNG, Lawrence Fitzell
Resigned: 28 February 1993
79 years old

Persons With Significant Control

Mr Martin Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

BERRY MAGICOAL LIMITED Events

07 Apr 2017
Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017
06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
02 Mar 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
01 Mar 2017
Appointment of Mr Fergal Naughton as a director on 27 January 2017
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 123 more events
25 Oct 1976
Annual return made up to 22/07/76
30 Mar 1976
Annual return made up to 22/07/75
30 Mar 1976
Accounts made up to 31 March 1975
28 Sep 1974
Annual return made up to 23/07/74
28 Sep 1974
Accounts made up to 31 March 1974

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