BERRYWORLD LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 8PL
Company number 02864233
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address LEVEL 5, 9 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Timothy David Bartlett Newton on 18 January 2017; Termination of appointment of Benjamin George Olins as a director on 30 November 2016; Director's details changed for Paul John Cole on 13 January 2017. The most likely internet sites of BERRYWORLD LIMITED are www.berryworld.co.uk, and www.berryworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Berryworld Limited is a Private Limited Company. The company registration number is 02864233. Berryworld Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Berryworld Limited is Level 5 9 Hatton Street London Nw8 8pl. . ABURROW, Andrea Jane is a Director of the company. BARNES, Andrew John is a Director of the company. DAWSON, Robin Charles Alfred is a Director of the company. GRAY, David John is a Director of the company. MOUNTFORD, Margaret Rose is a Director of the company. NEWTON, Timothy David Bartlett is a Director of the company. OLINS, Adam Lewis is a Director of the company. OLINS, Adrian is a Director of the company. Secretary BARNES, Andrew John has been resigned. Secretary HILL, Richard Robert has been resigned. Secretary MORGAN, Peter Frederick has been resigned. Secretary MUSK, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHTON, David Kenneth has been resigned. Director COLE, Paul John has been resigned. Director HILL, Richard Robert has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director MERCER, James Stephen has been resigned. Director MUSK, Michael John has been resigned. Director OLINS, Adrian has been resigned. Director OLINS, Benjamin George has been resigned. Director OLINS, Laurence Stephen has been resigned. Director RICHARDSON, Jason has been resigned. Director ROSE, Christopher has been resigned. Director VINSON, Peter Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
ABURROW, Andrea Jane
Appointed Date: 13 November 2014
51 years old
Director
BARNES, Andrew John
Appointed Date: 27 February 2008
61 years old
Director
DAWSON, Robin Charles Alfred
Appointed Date: 19 January 2011
65 years old
Director
GRAY, David John
Appointed Date: 30 September 1997
66 years old
Director
MOUNTFORD, Margaret Rose
Appointed Date: 01 December 2016
74 years old
Director
NEWTON, Timothy David Bartlett
Appointed Date: 01 October 2003
60 years old
Director
OLINS, Adam Lewis
Appointed Date: 08 November 1993
66 years old
Director
OLINS, Adrian
Appointed Date: 10 March 2010
47 years old

Resigned Directors

Secretary
BARNES, Andrew John
Resigned: 20 May 2008
Appointed Date: 14 June 2002
Secretary
HILL, Richard Robert
Resigned: 30 June 1996
Appointed Date: 08 November 1993
Secretary
MORGAN, Peter Frederick
Resigned: 14 June 2002
Appointed Date: 30 September 1997
Secretary
MUSK, Michael John
Resigned: 26 September 1997
Appointed Date: 30 June 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 1993
Appointed Date: 20 October 1993
Director
ASHTON, David Kenneth
Resigned: 09 July 2016
Appointed Date: 01 November 2006
61 years old
Director
COLE, Paul John
Resigned: 13 January 2017
Appointed Date: 01 November 2006
63 years old
Director
HILL, Richard Robert
Resigned: 30 June 1996
Appointed Date: 08 November 1993
65 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 26 February 2010
Appointed Date: 28 February 2008
62 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 24 February 1998
Appointed Date: 30 September 1997
62 years old
Director
MERCER, James Stephen
Resigned: 09 May 1997
Appointed Date: 01 June 1994
61 years old
Director
MUSK, Michael John
Resigned: 26 September 1997
Appointed Date: 30 June 1996
71 years old
Director
OLINS, Adrian
Resigned: 01 February 2010
Appointed Date: 01 February 2010
47 years old
Director
OLINS, Benjamin George
Resigned: 30 November 2016
Appointed Date: 13 November 2014
47 years old
Director
OLINS, Laurence Stephen
Resigned: 09 July 2016
Appointed Date: 08 November 1993
79 years old
Director
RICHARDSON, Jason
Resigned: 09 December 2011
Appointed Date: 01 October 2007
48 years old
Director
ROSE, Christopher
Resigned: 22 November 1999
Appointed Date: 09 May 1997
65 years old
Director
VINSON, Peter Edward
Resigned: 31 December 2014
Appointed Date: 08 November 1993
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 1993
Appointed Date: 20 October 1993

Persons With Significant Control

Poupart Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BERRYWORLD LIMITED Events

18 Jan 2017
Director's details changed for Mr Timothy David Bartlett Newton on 18 January 2017
18 Jan 2017
Termination of appointment of Benjamin George Olins as a director on 30 November 2016
16 Jan 2017
Director's details changed for Paul John Cole on 13 January 2017
16 Jan 2017
Termination of appointment of Paul John Cole as a director on 13 January 2017
16 Jan 2017
Appointment of Mrs Margaret Rose Mountford as a director on 1 December 2016
...
... and 138 more events
14 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993
Registered office changed on 23/11/93 from: classic house 174-180 old street london EC1V 9BP
17 Nov 1993
Company name changed speed 3909 LIMITED\certificate issued on 18/11/93
20 Oct 1993
Incorporation

BERRYWORLD LIMITED Charges

24 September 2014
Charge code 0286 4233 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
24 September 2014
Charge code 0286 4233 0010
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
5 March 2010
Debenture
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Deed of admission
Delivered: 15 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 February 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 28 march 2007 and
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 November 2007
A deed of admission
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances. See the mortgage charge document for…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 28TH march 2007 and
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 March 2007
All assets debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 19 October 2004
Persons entitled: Poupart Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Fixed and floating charge
Delivered: 2 March 2000
Status: Satisfied on 8 May 2002
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and their related rights (as both…

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