BERRYHILL MERCHANTS LIMITED
LISBURN


Company number NI025581
Status Active
Incorporation Date 28 May 1991
Company Type Private Limited Company
Address CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 53,003 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BERRYHILL MERCHANTS LIMITED are www.berryhillmerchants.co.uk, and www.berryhill-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Berryhill Merchants Limited is a Private Limited Company. The company registration number is NI025581. Berryhill Merchants Limited has been working since 28 May 1991. The present status of the company is Active. The registered address of Berryhill Merchants Limited is Century House 40 Crescent Business Park Lisburn County Antrim Bt28 2gn. . WILLIAMSON, Heather is a Secretary of the company. PITMAN, Philip John is a Director of the company. Secretary CROZIER, Eliza Adams has been resigned. Secretary WISEMAN, Nancy has been resigned. Director CROZIER, David Marcus has been resigned. Director CROZIER, Hazel Eliza has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WILLIAMSON, Heather
Appointed Date: 27 May 2014

Director
PITMAN, Philip John
Appointed Date: 01 September 2009
68 years old

Resigned Directors

Secretary
CROZIER, Eliza Adams
Resigned: 04 September 2009
Appointed Date: 28 May 1991

Secretary
WISEMAN, Nancy
Resigned: 27 May 2014
Appointed Date: 01 September 2009

Director
CROZIER, David Marcus
Resigned: 04 September 2009
Appointed Date: 28 May 1991
86 years old

Director
CROZIER, Hazel Eliza
Resigned: 04 September 2009
Appointed Date: 09 May 2005
58 years old

BERRYHILL MERCHANTS LIMITED Events

03 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 53,003

08 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 53,003

20 Feb 2015
Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn Co. Antrim BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on 20 February 2015
...
... and 78 more events
26 Jun 1991
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution

28 May 1991
Pars re dirs/sit reg off

28 May 1991
Articles

28 May 1991
Memorandum

28 May 1991
Decln complnce reg new co

BERRYHILL MERCHANTS LIMITED Charges

28 July 2005
Debenture
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. All assets of berryhill…
1 June 2000
Mortgage or charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Ulster Factors LTD
Description: All monies. Debenture all book debts of berryhill merchants…
24 June 1991
Debenture
Delivered: 1 July 1991
Status: Outstanding
Persons entitled: Ulster Factors Limited
Description: Fixed and floating charge over the undertaking and all…