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BERRY MAGICOAL LIMITED

Learn more about BERRY MAGICOAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINE LODGE, COWLEY BUSINESS PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AN

BERRY MAGICOAL LIMITED on the map

Company type: Private Limited Company
Company number: 00231842
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.09
last member list: 2015.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company BERRY MAGICOAL LIMITED is a Private Limited Company, registration number 00231842, established in United Kingdom on the 9. July 1928. The company is now active. The company has been in business for 88 years and 5 months. The company is based on VINE LODGE, COWLEY BUSINESS PARK, HIGH STREET, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AN. Business of the company BERRY MAGICOAL LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.03.26. We do not have any information about the company BERRY MAGICOAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.23
overdue: NO
last made update: 2015.03.26
documents available: 1

List of company documents:

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Find out more information about BERRY MAGICOAL LIMITED. Our website makes it possible to view other available documents related to BERRY MAGICOAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.17
Form type: LATEST SOC
Document description: 17/04/15 STATEMENT OF CAPITAL;GBP 200000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.25
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 2000.02.04
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 1999.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/98
Form type: SRES03
Date: 1998.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1996.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, C/O UNIDARE ENVIROMENTAL LTD, PEAKDALE ROAD, BROOKFIELD IND. ESTATE, FLOSSOP, DERBYSHIRE SK13 9XJ
Form type: 287
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.19

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Company directors and board members:

VANESSA KING (current)
Secretary, 1998.09.01
33 GREER PARK DRIVE , BELFAST
BT8 7YQ
MARTIN LAWRENCE NAUGHTON (current)
Director, COMPANY DIRECTOR, 1995.09.25
STACKALLEN HOUSE , SLANE
IRISH, COUNTY MEATH
IRELAND
SEAN FINBAR O'DRISCOLL (current)
Director, CHARTERED ACCOUNTANT, 1995.09.25
CEDAR GRANVILLE ROAD , BLACKROCK
IRISH, COUNTY DUBLIN
EIRE
DAVID ALEXANDER HUGHES (resigned)
Secretary, 1992.08.07 - 1994.05.12
5 FORTFIELD , DROMORE
BT25 1DD, CO DOWN
N IRELAND
FRANCIS MARTIN O ROURKE (resigned)
Secretary, COMPANY SECRETARY, 1994.09.12 - 1998.08.31
4 BALMORAL MEWS , BELFAST
BT9 6NU
PAUL MICHAEL DUGGAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1995.09.25
73 HIGHFIELD ROAD RATHGAR , DUBLIN 6
IRELAND
JOHN GEORGE GARLAND (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 1995.09.25
2 BERNEWODE CLOSE LONG CRENDON , AYLESBURY
HP18 9BY, BUCKINGHAMSHIRE
JOHN SAMUEL GAULT (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 1995.09.25
1 CALHAME ROAD , BALLYCLARE
BT39 9NA, COUNTY ANTRIM
PETER GRAY (resigned)
Director, 1991.12.13 - 1995.09.25
BARRYMORE BRENNANSTOWN VALE , CARRICKMINES
IRISH, DUBLIN 18
LOCHLANN GERARD QUINN (resigned)
Director, ACCOUNTANT, 1995.09.25 - 2007.10.30
5 SEAVIEW TERRACE DONNYBROOK , DUBLIN
IRELAND
DAVID RUTLEDGE (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.12.01
THE VINES 122 BALLINDERRY ROAD BALLINDERRY UPPER , LISBURN
BT28 2NL, COUNTY ANTRIM
NORTHERN IRELAND
LAWRENCE FITZELL YOUNG (resigned)
Director, COMPANY DIRECTOR, 1992.08.07 - 1993.02.28
7 WARINGMORE MOIRA , CRAIGAVON
BT67 0LG, COUNTY ARMAGH

Companies near to BERRY MAGICOAL ltd.

  • DIP LIMITED - VINE LODGE COWLEY BUSINESS PARK, HIGH STREET COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AN

Information about the Private Limited Company BERRY MAGICOAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data