BERRYLANDS PUB COMPANY LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HE

Company number 05678767
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 8 TOLLGATE, STANBRIDGE EARLS, ROMSEY, HAMPSHIRE, SO51 0HE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Leon Serfontein as a director on 22 March 2016. The most likely internet sites of BERRYLANDS PUB COMPANY LIMITED are www.berrylandspubcompany.co.uk, and www.berrylands-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dean Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.8 miles; to St Denys Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrylands Pub Company Limited is a Private Limited Company. The company registration number is 05678767. Berrylands Pub Company Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Berrylands Pub Company Limited is 8 Tollgate Stanbridge Earls Romsey Hampshire So51 0he. The company`s financial liabilities are £23.2k. It is £-16.05k against last year. The cash in hand is £36.85k. It is £-55.22k against last year. And the total assets are £56.44k, which is £-54.72k against last year. HEELIS, Julie Frances is a Secretary of the company. STRINGER, Samantha is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Christopher Martin has been resigned. Director SERFONTEIN, Leon has been resigned. Director WILSON, Joel Gareth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


berrylands pub company Key Finiance

LIABILITIES £23.2k
-41%
CASH £36.85k
-60%
TOTAL ASSETS £56.44k
-50%
All Financial Figures

Current Directors

Secretary
HEELIS, Julie Frances
Appointed Date: 18 January 2006
Director
STRINGER, Samantha
Appointed Date: 08 October 2008
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
COLE, Christopher Martin
Resigned: 08 October 2008
Appointed Date: 18 January 2006
48 years old
Director
SERFONTEIN, Leon
Resigned: 22 March 2016
Appointed Date: 17 March 2015
41 years old
Director
WILSON, Joel Gareth
Resigned: 17 March 2015
Appointed Date: 02 August 2010
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Richard Peter Stringer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BERRYLANDS PUB COMPANY LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Termination of appointment of Leon Serfontein as a director on 22 March 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 40,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
06 Feb 2006
New director appointed
06 Feb 2006
New secretary appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
18 Jan 2006
Incorporation

BERRYLANDS PUB COMPANY LIMITED Charges

31 October 2007
Legal charge over licensed premises
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The wheatsheaf inn 9-11 high street oxted by way of fixed…
28 February 2007
Legal charge over licensed premises
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Berrylands public house 107 chiltern drive surbiton surrey…
17 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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