DAVID BERRYMAN HOLDINGS LIMITED
LUTON DBH (2016) LIMITED

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Company number 10392135
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address NEW ORCHARD ESTATE UNIT B AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, UNITED KINGDOM, LU2 9NY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Company name changed dbh (2016) LIMITED\certificate issued on 10/02/17 RES15 ‐ Change company name resolution on 2017-02-04 ; Change of name notice; Statement of capital following an allotment of shares on 19 October 2016 GBP 1,764,000.00 . The most likely internet sites of DAVID BERRYMAN HOLDINGS LIMITED are www.davidberrymanholdings.co.uk, and www.david-berryman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. David Berryman Holdings Limited is a Private Limited Company. The company registration number is 10392135. David Berryman Holdings Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of David Berryman Holdings Limited is New Orchard Estate Unit B Airport Executive Park President Way Luton United Kingdom Lu2 9ny. . PYRKE, Marianne Florence is a Secretary of the company. BARTHOLDI, Clare Miquette is a Director of the company. BERRYMAN, David Alec is a Director of the company. BERRYMAN, Tom David is a Director of the company. COLLINS, Rachel Joy is a Director of the company. SHOTTON, Robert Alan is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
PYRKE, Marianne Florence
Appointed Date: 23 September 2016
Director
BARTHOLDI, Clare Miquette
Appointed Date: 23 September 2016
46 years old
Director
BERRYMAN, David Alec
Appointed Date: 23 September 2016
83 years old
Director
BERRYMAN, Tom David
Appointed Date: 23 September 2016
43 years old
Director
COLLINS, Rachel Joy
Appointed Date: 23 September 2016
50 years old
Director
SHOTTON, Robert Alan
Appointed Date: 23 September 2016
76 years old

Persons With Significant Control

Mr David Alec Berryman
Notified on: 23 September 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DAVID BERRYMAN HOLDINGS LIMITED Events

10 Feb 2017
Company name changed dbh (2016) LIMITED\certificate issued on 10/02/17
  • RES15 ‐ Change company name resolution on 2017-02-04
10 Feb 2017
Change of name notice
04 Dec 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 1,764,000.00
01 Dec 2016
Statement of capital on 1 December 2016
  • GBP 1,114,000
15 Nov 2016
Change of share class name or designation
...
... and 1 more events
15 Nov 2016
Solvency Statement dated 24/10/16
15 Nov 2016
Resolutions
  • RES13 ‐ Transfe of shares 24/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 21/10/2016
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP 1

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