BERRY LANE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 07609271
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BERRY LANE LIMITED are www.berrylane.co.uk, and www.berry-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Lane Limited is a Private Limited Company. The company registration number is 07609271. Berry Lane Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Berry Lane Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. . PUNSHON, Richard Guy is a Secretary of the company. HEARSON, Jonathan Roy is a Director of the company. POULTON, Roger Geoffrey is a Director of the company. PUNSHON, Richard Guy is a Director of the company. Director WELLER, Jeremy Richard has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PUNSHON, Richard Guy
Appointed Date: 19 July 2011
Director
HEARSON, Jonathan Roy
Appointed Date: 19 July 2011
74 years old
Director
POULTON, Roger Geoffrey
Appointed Date: 19 July 2011
79 years old
Director
PUNSHON, Richard Guy
Appointed Date: 19 July 2011
88 years old

Resigned Directors

Director
WELLER, Jeremy Richard
Resigned: 05 August 2011
Appointed Date: 19 April 2011
76 years old

BERRY LANE LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
04 Aug 2011
Appointment of Richard Guy Punshon as a secretary
04 Aug 2011
Appointment of Richard Guy Punshon as a director
04 Aug 2011
Appointment of Jonathan Roy Hearson as a director
04 Aug 2011
Appointment of Roger Geoffrey Poulton as a director
19 Apr 2011
Incorporation

BERRY LANE LIMITED Charges

10 August 2012
Legal mortgage
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to rear of 89 chertsey road, byfleet t/no SY72120 all…

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