BERTHOUD SPRAYERS LIMITED
KINGS LYNN EXEL SPRAYERS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4JJ

Company number 01999544
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address FIRST FLOOR 4 OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4JJ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016. The most likely internet sites of BERTHOUD SPRAYERS LIMITED are www.berthoudsprayers.co.uk, and www.berthoud-sprayers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Watlington Rail Station is 5 miles; to Downham Market Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berthoud Sprayers Limited is a Private Limited Company. The company registration number is 01999544. Berthoud Sprayers Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Berthoud Sprayers Limited is First Floor 4 Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4jj. . CARSON, Mandy Brenda is a Director of the company. TREMBLAIS, Sebastien Paul Luic is a Director of the company. Secretary BRYANT, Anthony has been resigned. Secretary DENIZET, Patrick has been resigned. Secretary LAMBOTTE, Luc has been resigned. Secretary NISBET, Matthew Bennie has been resigned. Director BALLU, Marc Jean Claude has been resigned. Director BALLU, Patrick has been resigned. Director CORNATON, Georges has been resigned. Director LOPEZ, Claude Louis Francois has been resigned. Director MARCHESE, Rene has been resigned. Director PASSOT, Vincent has been resigned. Director PERRIER, Jean Marc has been resigned. Director ROCHE, Jean Sebastion has been resigned. Director VIEVILLE, Philippe has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Director
CARSON, Mandy Brenda
Appointed Date: 07 April 2015
75 years old
Director
TREMBLAIS, Sebastien Paul Luic
Appointed Date: 03 February 2014
51 years old

Resigned Directors

Secretary
BRYANT, Anthony
Resigned: 19 February 1993
Secretary
DENIZET, Patrick
Resigned: 03 June 2015
Appointed Date: 01 July 2006
Secretary
LAMBOTTE, Luc
Resigned: 30 June 2006
Appointed Date: 25 February 1994
Secretary
NISBET, Matthew Bennie
Resigned: 25 February 1995
Appointed Date: 19 February 1993
Director
BALLU, Marc Jean Claude
Resigned: 30 October 2008
Appointed Date: 08 November 2007
57 years old
Director
BALLU, Patrick
Resigned: 05 January 2015
82 years old
Director
CORNATON, Georges
Resigned: 08 November 2007
Appointed Date: 01 June 2005
70 years old
Director
LOPEZ, Claude Louis Francois
Resigned: 03 February 2014
Appointed Date: 31 August 2013
64 years old
Director
MARCHESE, Rene
Resigned: 15 July 2006
81 years old
Director
PASSOT, Vincent
Resigned: 31 March 2010
Appointed Date: 01 March 1994
77 years old
Director
PERRIER, Jean Marc
Resigned: 20 July 2012
Appointed Date: 30 October 2008
80 years old
Director
ROCHE, Jean Sebastion
Resigned: 31 August 2013
Appointed Date: 20 July 2012
56 years old
Director
VIEVILLE, Philippe
Resigned: 01 June 2005
88 years old

Persons With Significant Control

Berthoud Agricole
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERTHOUD SPRAYERS LIMITED Events

02 Dec 2016
Full accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Mar 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
29 Dec 2015
Full accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 104 more events
25 Sep 1986
Secretary resigned;director resigned
25 Sep 1986
Accounting reference date notified as 30/06
03 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986
Registered office changed on 03/09/86 from: 4 bishops avenue northwood middlesex HA6 3DG
24 Jun 1986
Company name changed vadegold LIMITED\certificate issued on 24/06/86

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