C & W BERRY TRADING LIMITED
PRESTON C & W BERRY PROPERTY HOLDINGS LIMITED C & W BERRY (HOLDINGS) LIMITED

Hellopages » Lancashire » South Ribble » PR25 2LE

Company number 04078463
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address WELLFIELD SAWMILLS, KING STREET LEYLAND, PRESTON, LANCASHIRE, PR25 2LE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of C & W BERRY TRADING LIMITED are www.cwberrytrading.co.uk, and www.c-w-berry-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chorley Rail Station is 4 miles; to Rufford Rail Station is 6.2 miles; to Salwick Rail Station is 8 miles; to Gathurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Berry Trading Limited is a Private Limited Company. The company registration number is 04078463. C W Berry Trading Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of C W Berry Trading Limited is Wellfield Sawmills King Street Leyland Preston Lancashire Pr25 2le. . HIGHAM, Gary William is a Secretary of the company. BERRY, David John is a Director of the company. BERRY, Susan Louise is a Director of the company. HIGHAM, Gary William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HIGHAM, Gary William
Appointed Date: 21 September 2000
Director
BERRY, David John
Appointed Date: 21 September 2000
59 years old
Director
BERRY, Susan Louise
Appointed Date: 04 October 2000
62 years old
Director
HIGHAM, Gary William
Appointed Date: 21 September 2000
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr David John Berry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Louise Berry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & W BERRY TRADING LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 42 more events
03 Oct 2000
New director appointed
03 Oct 2000
Director resigned
03 Oct 2000
Secretary resigned
03 Oct 2000
Registered office changed on 03/10/00 from: 84 temple chambers temple avenue londonp EC4Y 0HP
21 Sep 2000
Incorporation

C & W BERRY TRADING LIMITED Charges

4 April 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 17 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at braconash road and tomlinson road leyland t/nos:…
22 November 2000
Debenture
Delivered: 29 November 2000
Status: Satisfied on 17 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 17 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of tomlinson road…

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