BERRY INDUSTRIES LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 8EF

Company number 05629655
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 8 FINCHFIELD LANE, WOLVERHAMPTON, WV3 8EF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERRY INDUSTRIES LTD are www.berryindustries.co.uk, and www.berry-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Berry Industries Ltd is a Private Limited Company. The company registration number is 05629655. Berry Industries Ltd has been working since 20 November 2005. The present status of the company is Active. The registered address of Berry Industries Ltd is 8 Finchfield Lane Wolverhampton Wv3 8ef. . GILL, Rapinder is a Director of the company. Secretary SINGH, Santokh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SINCLAIR SECRETARIAL SERVICES LTD has been resigned. Director SINGH, Major has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GILL, Rapinder
Appointed Date: 12 February 2010
39 years old

Resigned Directors

Secretary
SINGH, Santokh
Resigned: 12 February 2010
Appointed Date: 31 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2006
Appointed Date: 20 November 2005
Secretary
SINCLAIR SECRETARIAL SERVICES LTD
Resigned: 01 January 2008
Appointed Date: 04 April 2006
Director
SINGH, Major
Resigned: 12 February 2010
Appointed Date: 04 April 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2006
Appointed Date: 20 November 2005

Persons With Significant Control

Mr Rapinder Gill
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BERRY INDUSTRIES LTD Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015
Registered office address changed from 361 Mansfield Road Nottingham Nottinghamshire NG5 2DA to 8 Finchfield Lane Wolverhampton WV3 8EF on 22 December 2015
...
... and 38 more events
25 Jul 2006
New secretary appointed
22 Mar 2006
Registered office changed on 22/03/06 from: 39A leicester road, salford, manchester, M7 4AS
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
20 Nov 2005
Incorporation

BERRY INDUSTRIES LTD Charges

27 January 2009
Cash deposit deed
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Granite Estates (Langley) Limited
Description: The company's interest in the deposit balance, and in the…

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