BERRYPINK LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 09190196
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O NICHOLSONS, 1ST FLOOR, BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 0SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERRYPINK LIMITED are www.berrypink.co.uk, and www.berrypink.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berrypink Limited is a Private Limited Company. The company registration number is 09190196. Berrypink Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Berrypink Limited is C O Nicholsons 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire England Al10 0sp. . PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Anup Manilal is a Director of the company. The company operates in "Development of building projects".


berrypink Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PINKNEY, Lawrence Stanier
Appointed Date: 28 August 2014
68 years old

Director
SHAH, Anup Manilal
Appointed Date: 28 August 2014
61 years old

Persons With Significant Control

Cvs Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYPINK LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
20 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 3 more events
30 Jul 2015
Registration of charge 091901960003, created on 16 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

27 Feb 2015
Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 27 February 2015
29 Oct 2014
Statement of capital following an allotment of shares on 26 September 2014
  • GBP 10,000

30 Sep 2014
Registration of charge 091901960001, created on 23 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

BERRYPINK LIMITED Charges

16 July 2015
Charge code 0919 0196 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
16 July 2015
Charge code 0919 0196 0002
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0919 0196 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Business Lending Residential Funding 2 Limited
Description: None…