BERRY CLARK & CO. LIMITED
DORDON

Hellopages » Warwickshire » North Warwickshire » B78 1SX

Company number 02389782
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address BERRY HOUSE, GIPSY LANE, DORDON, STAFFORDSHIRE, B78 1SX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERRY CLARK & CO. LIMITED are www.berryclarkco.co.uk, and www.berry-clark-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Berry Clark Co Limited is a Private Limited Company. The company registration number is 02389782. Berry Clark Co Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Berry Clark Co Limited is Berry House Gipsy Lane Dordon Staffordshire B78 1sx. . KERRIGAN, James Robertson is a Secretary of the company. KERRIGAN, Deborah Adele is a Director of the company. KERRIGAN, James Robertson is a Director of the company. Secretary IMPEY, John Donovan has been resigned. Director BEHARRELL, Richard Wells Pearman has been resigned. Director IMPEY, John Donovan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERRIGAN, James Robertson
Appointed Date: 18 June 1997
Director
KERRIGAN, Deborah Adele
Appointed Date: 07 October 1996
57 years old
Director
KERRIGAN, James Robertson

65 years old

Resigned Directors

Secretary
IMPEY, John Donovan
Resigned: 18 June 1997
Director
BEHARRELL, Richard Wells Pearman
Resigned: 07 October 1996
Appointed Date: 15 March 1993
83 years old
Director
IMPEY, John Donovan
Resigned: 18 June 1997
Appointed Date: 31 December 1993
77 years old

Persons With Significant Control

Mrs Deborah Adele Kerrigan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robertson Kerrigan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRY CLARK & CO. LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 93 more events
04 Aug 1989
Wd 26/07/89 ad 17/07/89--------- £ si 98@1=98 £ ic 2/100
31 Jul 1989
Accounting reference date notified as 31/12
26 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1989
Registered office changed on 26/07/89 from: 70/74 city road london EC1Y 2DQ
26 May 1989
Incorporation

BERRY CLARK & CO. LIMITED Charges

7 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 1993
Mortgage debenture
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1992
Charge and set off
Delivered: 10 October 1992
Status: Satisfied on 18 June 1994
Persons entitled: Banco Exterior De Espana Sa
Description: The benefit and right to repayment of all sums standing to…
9 June 1992
Fixed and floating charge
Delivered: 10 June 1992
Status: Satisfied on 11 October 1994
Persons entitled: Banco Exterior Internacional Sa
Description: (See form 395 for full details). Fixed and floating charges…

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