BERRY BROS. LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6QZ

Company number 05315238
Status Active - Proposal to Strike off
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address C/O TRAFFORD SECRETARIAL SERVICES, LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 6QZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Registered office address changed from C/O Trafford Secretarial Services 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ on 21 June 2016. The most likely internet sites of BERRY BROS. LIMITED are www.berrybros.co.uk, and www.berry-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Bros Limited is a Private Limited Company. The company registration number is 05315238. Berry Bros Limited has been working since 16 December 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Berry Bros Limited is C O Trafford Secretarial Services Loxley House 11 Swan Road Lichfield Staffordshire United Kingdom Ws13 6qz. . BERRY, Glenys is a Secretary of the company. BERRY, Karl William is a Director of the company. BERRY, Neil Thomas is a Director of the company. Secretary BERRY, Karl William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BERRY, Glenys
Appointed Date: 27 April 2010

Director
BERRY, Karl William
Appointed Date: 16 December 2004
46 years old

Director
BERRY, Neil Thomas
Appointed Date: 16 December 2004
51 years old

Resigned Directors

Secretary
BERRY, Karl William
Resigned: 27 April 2010
Appointed Date: 16 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2004
Appointed Date: 16 December 2004

BERRY BROS. LIMITED Events

07 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Jun 2016
Registered office address changed from C/O Trafford Secretarial Services 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services Loxley House, 11 Swan Road Lichfield Staffordshire WS13 6QZ on 21 June 2016
29 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
20 Dec 2004
Director resigned
20 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

BERRY BROS. LIMITED Charges

7 May 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 15 June 2010
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 oak tree lane selly oak birmingham west midlands t/no…
1 April 2005
All assets debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Mortgage deed
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 oak tree lane selly oak birmingham…
4 March 2005
Debenture
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1996
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 1 oak tree lane, selly oak…