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R. J. BERRY (THORNEY) LIMITED

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

Company details

TONEHAM FARM, THORNEY, PETERBOROUGH, CAMBRIDGESHIRE, PE6 0RE

R. J. BERRY (THORNEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00385534
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.12
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.23

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 9200
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
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SAIL ADDRESS CHANGED FROM:, 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
Form type: AD02
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / TOM ALISTAIR WILLIAM BERRY / 01/06/2010
Form type: CH01
Date: 2010.06.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET BERRY / 30/09/2003
Form type: 288c
Date: 2009.05.28
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.06

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Company directors and board members:

JANET CAROLINE WILHELMINA BERRY (current)
Secretary, COMPANY SECRETARY, 1996.05.17
19 CHAPEL STREET WARMINGTON , PETERBOROUGH
PE8 6TR, CAMBRIDGESHIRE
JANET CAROLINE WILHELMINA BERRY (current)
Director, 1991.03.15
19 CHAPEL STREET WARMINGTON , PETERBOROUGH
PE8 6TR, CAMBRIDGESHIRE
TOM ALISTAIR WILLIAM BERRY (current)
Director, FARMER, 1993.07.21
TONEHAM FARM TONEHAM ROAD THORNEY , PETERBOROUGH
PE6 0RE, CAMBRIDGESHIRE
ENGLAND
CHARLOTTE LOUISE BRADSHAW (current)
Director, 1991.03.15
CASTLE ACRE NEW LANE STIBBINGTON , PETERBOROUGH
PE8 6LW, CAMBRIDGESHIRE
ROGER BERRY (resigned)
Secretary, 1991.03.15 - 1996.05.17
TONEHAM FARM THORNEY , PETERBOROUGH
PE6 0RE, CAMBS
RACHAEL BERRY (resigned)
Director, 1991.03.15 - 1991.06.06
6 TOPHAM CRESCENT THORNEY , PETERBOROUGH
PE6 0SR, CAMBRIDGESHIRE
ROGER BERRY (resigned)
Director, FARMER, 1991.03.15 - 1999.10.21
TONEHAM FARM THORNEY , PETERBOROUGH
PE6 0RE, CAMBS

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Information about the Private Limited Company R. J. BERRY (THORNEY) 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: 2016.04.29. Reload the data