BERRY RING HERPETOLOGICAL AND AQUATIC SUPPLIES LIMITED
STAFFORD

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Company number 03604138
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address BERRY RING FARM BURY RING, BILLINGTON BANK, STAFFORD, STAFFORDSHIRE, ST18 9DH
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERRY RING HERPETOLOGICAL AND AQUATIC SUPPLIES LIMITED are www.berryringherpetologicalandaquaticsupplies.co.uk, and www.berry-ring-herpetological-and-aquatic-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Penkridge Rail Station is 4.8 miles; to Norton Bridge Rail Station is 5.6 miles; to Cannock Rail Station is 9.3 miles; to Albrighton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berry Ring Herpetological and Aquatic Supplies Limited is a Private Limited Company. The company registration number is 03604138. Berry Ring Herpetological and Aquatic Supplies Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Berry Ring Herpetological and Aquatic Supplies Limited is Berry Ring Farm Bury Ring Billington Bank Stafford Staffordshire St18 9dh. The company`s financial liabilities are £21.43k. It is £-11.37k against last year. The cash in hand is £68.97k. It is £14.63k against last year. And the total assets are £254.62k, which is £22.15k against last year. HALE, Richard John is a Director of the company. MCCUTCHEON, Robert John is a Director of the company. Secretary HALE, Rosemary Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALE, Rosemary Anne has been resigned. The company operates in "Wholesale of live animals".


berry ring herpetological and aquatic supplies Key Finiance

LIABILITIES £21.43k
-35%
CASH £68.97k
+26%
TOTAL ASSETS £254.62k
+9%
All Financial Figures

Current Directors

Director
HALE, Richard John
Appointed Date: 27 July 1998
63 years old
Director
MCCUTCHEON, Robert John
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Secretary
HALE, Rosemary Anne
Resigned: 11 December 2009
Appointed Date: 27 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
HALE, Rosemary Anne
Resigned: 11 December 2009
Appointed Date: 27 July 1998
69 years old

Persons With Significant Control

Mr Richard John Hale
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BERRY RING HERPETOLOGICAL AND AQUATIC SUPPLIES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
07 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1999
Return made up to 27/07/99; full list of members
12 Jul 1999
Ad 23/06/99--------- £ si 998@1=998 £ ic 2/1000
29 Jul 1998
Secretary resigned
27 Jul 1998
Incorporation

BERRY RING HERPETOLOGICAL AND AQUATIC SUPPLIES LIMITED Charges

13 August 2004
Debenture
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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