MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 05638443
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 32A EAST STREET, ST IVES, HUNTINGDON, CAMBS, PE27 5PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED are www.martinberrillcricketsportssupplies.co.uk, and www.martin-berrill-cricket-sports-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Martin Berrill Cricket Sports Supplies Limited is a Private Limited Company. The company registration number is 05638443. Martin Berrill Cricket Sports Supplies Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Martin Berrill Cricket Sports Supplies Limited is 32a East Street St Ives Huntingdon Cambs Pe27 5pd. . STEPHENSON, Martin Graham is a Secretary of the company. BERRILL, Martin John is a Director of the company. FRANKLIN, Paul Andrew is a Director of the company. STEPHENSON, Martin Graham is a Director of the company. TURNOCK, Stephen Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEPHENSON, Martin Graham
Appointed Date: 12 December 2005

Director
BERRILL, Martin John
Appointed Date: 12 December 2005
63 years old

Director
FRANKLIN, Paul Andrew
Appointed Date: 01 January 2014
62 years old

Director
STEPHENSON, Martin Graham
Appointed Date: 12 December 2005
76 years old

Director
TURNOCK, Stephen Richard
Appointed Date: 12 December 2005
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Martin John Berrill
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 24 more events
12 Jan 2006
Accounting reference date extended from 30/11/06 to 31/12/06
23 Dec 2005
Particulars of mortgage/charge
29 Nov 2005
Secretary resigned
29 Nov 2005
Director resigned
28 Nov 2005
Incorporation

MARTIN BERRILL CRICKET & SPORTS SUPPLIES LIMITED Charges

23 December 2005
Tenancy agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: St Georges Ventures Limited
Description: £3,000 or any other amount standing to the credit of the…