THREE CHERRIES LIMITED
CLEVEDON COMPUTER NETWORKS (BRISTOL) LIMITED

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Company number 03779503
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address UNIT 4, THE STABLES, CLEVEDON HALL VICTORIA ROAD, CLEVEDON, BRISTOL, BS21 7SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 300 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THREE CHERRIES LIMITED are www.threecherries.co.uk, and www.three-cherries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Weston Milton Rail Station is 7 miles; to Weston-super-Mare Rail Station is 7.9 miles; to Severn Tunnel Junction Rail Station is 10.9 miles; to Caldicot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Cherries Limited is a Private Limited Company. The company registration number is 03779503. Three Cherries Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Three Cherries Limited is Unit 4 The Stables Clevedon Hall Victoria Road Clevedon Bristol Bs21 7sj. . BURDETT, Leslie Stewart is a Secretary of the company. BIRKETT, Ian Richard is a Director of the company. BURDETT, Leslie Stewart is a Director of the company. HOLDOM, Philip Gregory Scott is a Director of the company. VICKER, Ian Simon is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary CRANE OF CLUNY, Stuart Gordon, Baron has been resigned. Secretary CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny has been resigned. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Secretary S G CRANE & PARTNERS (SECRETARIES) LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURDETT, Leslie Stewart
Appointed Date: 19 September 2003

Director
BIRKETT, Ian Richard
Appointed Date: 08 September 2001
65 years old

Director
BURDETT, Leslie Stewart
Appointed Date: 28 May 1999
79 years old

Director
HOLDOM, Philip Gregory Scott
Appointed Date: 22 December 2009
51 years old

Director
VICKER, Ian Simon
Appointed Date: 28 May 1999
52 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

Secretary
CRANE OF CLUNY, Stuart Gordon, Baron
Resigned: 19 September 2003
Appointed Date: 15 September 2003

Secretary
CRANE OF CLUNY, Stuart Gordon, Baron Of Cluny
Resigned: 04 June 2000
Appointed Date: 01 June 2000

Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 04 June 2003

Secretary
S G CRANE & PARTNERS (SECRETARIES) LIMITED
Resigned: 01 June 2000
Appointed Date: 28 May 1999

Nominee Director
APEX DIRECTORS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

THREE CHERRIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 300

09 Oct 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300

01 Jun 2015
Secretary's details changed for Mr Leslie Stewart Burdett on 31 May 2015
...
... and 65 more events
25 Jun 1999
New director appointed
10 Jun 1999
Secretary resigned
10 Jun 1999
Director resigned
10 Jun 1999
Ad 28/05/99--------- £ si 299@1=299 £ ic 1/300
28 May 1999
Incorporation

THREE CHERRIES LIMITED Charges

27 October 1999
Rent deposit deed
Delivered: 10 November 1999
Status: Satisfied on 7 July 2014
Persons entitled: David Edward Stewart
Description: Rent deposit £1,833.