BERRYS BEDS LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JX

Company number 04693245
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Brian Berry on 29 March 2017; Director's details changed for Mr Raymond Nigel Berry on 29 March 2017; Confirmation statement made on 11 March 2017 with updates. The most likely internet sites of BERRYS BEDS LIMITED are www.berrysbeds.co.uk, and www.berrys-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Berrys Beds Limited is a Private Limited Company. The company registration number is 04693245. Berrys Beds Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Berrys Beds Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. . RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERRY, Brian is a Director of the company. BERRY, Raymond Nigel is a Director of the company. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director BERRY, Lee Frederick has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2003

Director
BERRY, Brian
Appointed Date: 11 March 2003
68 years old

Director
BERRY, Raymond Nigel
Appointed Date: 11 March 2003
63 years old

Resigned Directors

Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 31 March 2003
Appointed Date: 11 March 2003

Director
BERRY, Lee Frederick
Resigned: 25 February 2008
Appointed Date: 11 March 2003
75 years old

Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 31 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Raymond Nigel Berry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRYS BEDS LIMITED Events

29 Mar 2017
Director's details changed for Brian Berry on 29 March 2017
29 Mar 2017
Director's details changed for Mr Raymond Nigel Berry on 29 March 2017
29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

...
... and 33 more events
15 Apr 2004
Director resigned
10 Feb 2004
New director appointed
31 Mar 2003
New director appointed
31 Mar 2003
New director appointed
11 Mar 2003
Incorporation

BERRYS BEDS LIMITED Charges

18 July 2013
Charge code 0469 3245 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…