Company number 09352916
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 3 CLOVER FIELD CLOSE, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4FU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-23
. The most likely internet sites of J BERRY & SONS LTD are www.jberrysons.co.uk, and www.j-berry-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bishops Stortford Rail Station is 6.5 miles; to Stansted Airport Rail Station is 7 miles; to Whittlesford Parkway Rail Station is 9.9 miles; to Meldreth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Berry Sons Ltd is a Private Limited Company.
The company registration number is 09352916. J Berry Sons Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of J Berry Sons Ltd is 3 Clover Field Close Clavering Saffron Walden Essex Cb11 4fu. . TODD, Jason Noel is a Director of the company. TODD, Lee Anthony is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Jason Noel Todd
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Anthony Todd
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J BERRY & SONS LTD Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-23
27 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Director's details changed for Mr Jason Todd on 27 January 2016
27 Jan 2016
Director's details changed for Mr Lee Anthony Todd on 27 January 2016
27 Jan 2016
Registered office address changed from 19 Mansfield High Wych Sawbridgeworth Herts CM21 0JT to 3 Clover Field Close Clavering Saffron Walden Essex CB11 4FU on 27 January 2016
15 Nov 2015
Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE United Kingdom to 19 Mansfield High Wych Sawbridgeworth Herts CM21 0JT on 15 November 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12