M BERRY CARAVANS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8NL

Company number 06644470
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address CROUCHER, 2 SECOND FLOOR COPPERHOUSE COURT, CALDECOTTE, MILTON KEYNES, ENGLAND, MK7 8NL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from C/O Croucher Fitzpatrick Accountants Unit 9 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015. The most likely internet sites of M BERRY CARAVANS LIMITED are www.mberrycaravans.co.uk, and www.m-berry-caravans.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and five months. M Berry Caravans Limited is a Private Limited Company. The company registration number is 06644470. M Berry Caravans Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of M Berry Caravans Limited is Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes England Mk7 8nl. The company`s financial liabilities are £487.56k. It is £63.23k against last year. The cash in hand is £16.9k. It is £16.9k against last year. And the total assets are £1267.57k, which is £125.12k against last year. BERRY, Barbara is a Secretary of the company. BERRY, Martin is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


m berry caravans Key Finiance

LIABILITIES £487.56k
+14%
CASH £16.9k
TOTAL ASSETS £1267.57k
+10%
All Financial Figures

Current Directors

Secretary
BERRY, Barbara
Appointed Date: 11 July 2008

Director
BERRY, Martin
Appointed Date: 11 July 2008
52 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Director
RWL DIRECTORS LIMITED
Resigned: 11 July 2008
Appointed Date: 11 July 2008

Persons With Significant Control

Mr Martin Berry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

M BERRY CARAVANS LIMITED Events

22 Sep 2016
Confirmation statement made on 13 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Registered office address changed from C/O Croucher Fitzpatrick Accountants Unit 9 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 21 July 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

12 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
08 Aug 2008
Ad 11/07/08\gbp si 99@1=99\gbp ic 1/100\
23 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jul 2008
Appointment terminated secretary rwl registrars LIMITED
21 Jul 2008
Appointment terminated director rwl directors LIMITED
11 Jul 2008
Incorporation

M BERRY CARAVANS LIMITED Charges

9 September 2013
Charge code 0664 4470 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 2010
Debenture
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…