BERRY PILING SYSTEMS LIMITED
LONDON MAILWAVE LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 05488695
Status Liquidation
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 4512 - Test drilling and boring
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 29 August 2016; Liquidators' statement of receipts and payments to 28 August 2015; Director's details changed for Mr Peter Howard Death on 1 October 2014. The most likely internet sites of BERRY PILING SYSTEMS LIMITED are www.berrypilingsystems.co.uk, and www.berry-piling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Piling Systems Limited is a Private Limited Company. The company registration number is 05488695. Berry Piling Systems Limited has been working since 23 June 2005. The present status of the company is Liquidation. The registered address of Berry Piling Systems Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . BERRY, Christopher John is a Director of the company. DEATH, Peter Howard is a Director of the company. Secretary LANDERS, Marguerite has been resigned. Secretary MARINER, Andrew Philip John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Test drilling and boring".


Current Directors

Director
BERRY, Christopher John
Appointed Date: 26 June 2005
64 years old
Director
DEATH, Peter Howard
Appointed Date: 01 January 2009
75 years old

Resigned Directors

Secretary
LANDERS, Marguerite
Resigned: 16 April 2008
Appointed Date: 26 June 2005
Secretary
MARINER, Andrew Philip John
Resigned: 15 December 2009
Appointed Date: 16 April 2008
Nominee Secretary
THOMAS, Howard
Resigned: 26 June 2005
Appointed Date: 23 June 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 June 2005
Appointed Date: 23 June 2005
63 years old

BERRY PILING SYSTEMS LIMITED Events

28 Sep 2016
Liquidators' statement of receipts and payments to 29 August 2016
06 Nov 2015
Liquidators' statement of receipts and payments to 28 August 2015
04 Feb 2015
Director's details changed for Mr Peter Howard Death on 1 October 2014
05 Nov 2014
Liquidators' statement of receipts and payments to 29 August 2014
23 Dec 2013
Court order insolvency:removal of liquidator
...
... and 39 more events
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
19 Jul 2005
New secretary appointed
19 Jul 2005
New director appointed
23 Jun 2005
Incorporation

BERRY PILING SYSTEMS LIMITED Charges

11 March 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 16 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
An omnibus guarantee and set-off agreement
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Christopher John Berry
Description: Fixed and floating charges over the undertaking and all…

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