BERRYVALE LTD
CLEVELAND

Hellopages » North Yorkshire » Middlesbrough » TS5 8EG

Company number 03741935
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 65 LOW LANE, MIDDLESBROUGH, CLEVELAND, TS5 8EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of BERRYVALE LTD are www.berryvale.co.uk, and www.berryvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Berryvale Ltd is a Private Limited Company. The company registration number is 03741935. Berryvale Ltd has been working since 26 March 1999. The present status of the company is Active. The registered address of Berryvale Ltd is 65 Low Lane Middlesbrough Cleveland Ts5 8eg. . DOOCEY, Nuala Theresa is a Secretary of the company. DOOCEY, Charles is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DOOCEY, Nuala Theresa
Appointed Date: 21 April 1999

Director
DOOCEY, Charles
Appointed Date: 21 April 1999
71 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 April 1999
Appointed Date: 26 March 1999

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 April 1999
Appointed Date: 26 March 1999

Persons With Significant Control

Mr Charles Doocey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYVALE LTD Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
03 Feb 2017
Group of companies' accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

21 Nov 2015
Group of companies' accounts made up to 30 June 2015
08 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

...
... and 43 more events
10 May 1999
New director appointed
10 May 1999
New secretary appointed
05 May 1999
Secretary resigned
05 May 1999
Director resigned
26 Mar 1999
Incorporation

BERRYVALE LTD Charges

15 January 2015
Charge code 0374 1935 0005
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
16 April 2008
Fixed & floating charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Legal charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at bowesfield riverside industrial…
25 July 2005
Guarantee & debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Legal charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property on the east side of bowesfield lane stockton…