Company number 01238459
Status Active
Incorporation Date 23 December 1975
Company Type Private Limited Company
Address CRANK HALL FARM CRANK ROAD, CRANK, ST HELENS, MERSEYSIDE, UNITED KINGDOM, WA11 7RX
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Crank Hall Farm Crank St Helens Merseyside WA11 7RX to Crank Hall Farm Crank Road Crank St Helens Merseyside WA11 7RX on 23 September 2016. The most likely internet sites of BERRY BROTHERS (FARMS) LIMITED are www.berrybrothersfarms.co.uk, and www.berry-brothers-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Garswood Rail Station is 3.3 miles; to Eccleston Park Rail Station is 4.1 miles; to Gathurst Rail Station is 5.5 miles; to Runcorn Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Brothers Farms Limited is a Private Limited Company.
The company registration number is 01238459. Berry Brothers Farms Limited has been working since 23 December 1975.
The present status of the company is Active. The registered address of Berry Brothers Farms Limited is Crank Hall Farm Crank Road Crank St Helens Merseyside United Kingdom Wa11 7rx. . BERRY, Norah Margaret is a Secretary of the company. BERRY, John is a Director of the company. BERRY, Joyce Mary is a Director of the company. BERRY, Norah Margaret is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Persons With Significant Control
Mr John Berry
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norah Margaret Berry
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERRY BROTHERS (FARMS) LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Registered office address changed from Crank Hall Farm Crank St Helens Merseyside WA11 7RX to Crank Hall Farm Crank Road Crank St Helens Merseyside WA11 7RX on 23 September 2016
22 Sep 2016
Director's details changed for Mrs Joyce Mary Berry on 22 September 2016
22 Sep 2016
Director's details changed for Mrs Norah Margaret Berry on 22 September 2016
...
... and 86 more events
03 Dec 1980
Accounts made up to 5 April 1978
19 Oct 1980
Annual return made up to 31/12/78
18 Oct 1980
Annual return made up to 31/12/77
10 Oct 1980
Accounts made up to 5 April 1977
23 Dec 1975
Incorporation
19 April 1996
Legal charge
Delivered: 30 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate abutting hares lane scarisbrick near…
25 November 1988
Legal charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h - land and buildings k/a…
27 May 1988
Debenture
Delivered: 6 June 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1988
Legal charge
Delivered: 2 June 1988
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Myers farms in the parish of crank st helens merseyside…
15 February 1980
Mortgage
Delivered: 22 February 1980
Status: Satisfied
on 6 June 1988
Persons entitled: National Westminster Bank PLC
Description: Land forming part of top house farm, boundary lane…