THE BERRY JUICE COMPANY LIMITED
HIGH STREET KENSINGTON TI-MAR BEVERAGES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6LS

Company number 04399915
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 1A ST. MARY ABBOTS PLACE, 1A ST. MARY ABBOTS PLACE, HIGH STREET KENSINGTON, LONDON, ENGLAND, W8 6LS
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Satisfaction of charge 3 in full; Registered office address changed from 1 st. Mary Abbots Place High Street Kensington London W8 6LS England to 1a St. Mary Abbots Place 1a St. Mary Abbots Place High Street Kensington London W8 6LS on 12 October 2016. The most likely internet sites of THE BERRY JUICE COMPANY LIMITED are www.theberryjuicecompany.co.uk, and www.the-berry-juice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Berry Juice Company Limited is a Private Limited Company. The company registration number is 04399915. The Berry Juice Company Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of The Berry Juice Company Limited is 1a St Mary Abbots Place 1a St Mary Abbots Place High Street Kensington London England W8 6ls. . ASARIA, Mohamed Iqbal is a Secretary of the company. AL HASAN, Tarik is a Director of the company. EL-YAFI, Khaled is a Director of the company. ELYAFI, Ghias is a Director of the company. ZAHID, Zayd is a Director of the company. Secretary LAHER, Mohamed Salim has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEUKERS, Harrie has been resigned. Director EL YAFI, Riad Khaled has been resigned. Director LAHER, Mohamed Salim has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
ASARIA, Mohamed Iqbal
Appointed Date: 12 March 2006
Director
AL HASAN, Tarik
Appointed Date: 21 December 2010
50 years old
Director
EL-YAFI, Khaled
Appointed Date: 21 December 2010
46 years old
Director
ELYAFI, Ghias
Appointed Date: 23 March 2002
76 years old
Director
ZAHID, Zayd
Appointed Date: 30 November 2013
44 years old

Resigned Directors

Secretary
LAHER, Mohamed Salim
Resigned: 12 December 2005
Appointed Date: 23 March 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002
Director
BEUKERS, Harrie
Resigned: 30 November 2013
Appointed Date: 20 December 2010
70 years old
Director
EL YAFI, Riad Khaled
Resigned: 01 January 2004
Appointed Date: 01 October 2003
46 years old
Director
LAHER, Mohamed Salim
Resigned: 12 December 2005
Appointed Date: 23 March 2002
81 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002

THE BERRY JUICE COMPANY LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
29 Oct 2016
Satisfaction of charge 3 in full
12 Oct 2016
Registered office address changed from 1 st. Mary Abbots Place High Street Kensington London W8 6LS England to 1a St. Mary Abbots Place 1a St. Mary Abbots Place High Street Kensington London W8 6LS on 12 October 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 57,226.8
...
... and 68 more events
29 Mar 2002
Secretary resigned
29 Mar 2002
Director resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Mar 2002
Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Mar 2002
Incorporation

THE BERRY JUICE COMPANY LIMITED Charges

9 March 2012
All assets debenture
Delivered: 12 March 2012
Status: Satisfied on 12 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2010
Debenture
Delivered: 13 February 2010
Status: Satisfied on 29 October 2016
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Fixed & floating charge
Delivered: 15 July 2008
Status: Satisfied on 13 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2002
Standard mortgage debenture
Delivered: 31 August 2002
Status: Satisfied on 4 February 2010
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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