BERRIDGE'S LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP1 1DL
Company number 02918701
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address 4 DIAL LANE, IPSWICH, SUFFOLK, IP1 1DL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 9,500 . The most likely internet sites of BERRIDGE'S LIMITED are www.berridges.co.uk, and www.berridge-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. Berridge S Limited is a Private Limited Company. The company registration number is 02918701. Berridge S Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Berridge S Limited is 4 Dial Lane Ipswich Suffolk Ip1 1dl. The company`s financial liabilities are £263.35k. It is £-33.58k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £581.91k, which is £10.51k against last year. HARDMAN, Christopher David is a Secretary of the company. HARDMAN, Angela Lesley is a Director of the company. HARDMAN, Christopher David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERRIDGE, David William has been resigned. Director BERRIDGE, Kirsten Gammelgaard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


berridge's Key Finiance

LIABILITIES £263.35k
-12%
CASH £0.1k
TOTAL ASSETS £581.91k
+1%
All Financial Figures

Current Directors

Secretary
HARDMAN, Christopher David
Appointed Date: 19 April 1994
Director
HARDMAN, Angela Lesley
Appointed Date: 01 October 2003
59 years old
Director
HARDMAN, Christopher David
Appointed Date: 19 April 1994
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 April 1994
Appointed Date: 13 April 1994
Director
BERRIDGE, David William
Resigned: 04 November 2015
Appointed Date: 19 April 1994
87 years old
Director
BERRIDGE, Kirsten Gammelgaard
Resigned: 04 November 2015
Appointed Date: 19 April 1994
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 April 1994
Appointed Date: 13 April 1994

Persons With Significant Control

Mrs Angela Lesley Hardman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Christopher David Hardman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
C & A Hardman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BERRIDGE'S LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 9,500
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Termination of appointment of Kirsten Gammelgaard Berridge as a director on 4 November 2015
...
... and 66 more events
12 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1994
Registered office changed on 05/05/94 from: classic house 174-180 old street london EC1V 9BP
29 Apr 1994
Company name changed speed 4270 LIMITED\certificate issued on 03/05/94
13 Apr 1994
Incorporation

BERRIDGE'S LIMITED Charges

19 July 1994
Fixed and floating charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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