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H.J.BERRY & SONS,LIMITED

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

Company details

5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU

H.J.BERRY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00433917
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.04.25
last member list: 2009.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Accounts:

account ref date: 14.02
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2010.10.27
overdue: OVERDUE
last made update: 2009.09.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2005.03.03
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.05.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.07.22
POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2009.02.11
MALCOLM ANDREW VAUGHAN
LEGAL CHARGE - Outstanding on 2009.09.25
POSITIVE CASHFLOW FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2010.01.26

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.17
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.19
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
Form type: 4.68
Date: 2015.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
Form type: 4.68
Date: 2015.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014
Form type: 4.68
Date: 2014.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
Form type: 4.68
Date: 2014.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
Form type: 4.68
Date: 2014.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
Form type: 4.68
Date: 2013.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
Form type: 4.68
Date: 2013.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
Form type: 4.68
Date: 2013.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
Form type: 4.68
Date: 2012.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
Form type: 4.68
Date: 2012.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
Form type: 4.68
Date: 2012.02.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, CLB COOPERS, CENTURY HOUSE 11 ST PETERS SQUARE, MANCHESTER, M2 3DN
Form type: AD01
Date: 2011.02.02
£2.95
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CURREXT FROM 31/12/2010 TO 14/02/2011
Form type: AA01
Date: 2011.01.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2010
Form type: 2.24B
Date: 2010.09.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2010.04.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, KIRK MILLS, CHIPPING, PRESTON, PR3 2RA
Form type: AD01
Date: 2010.02.26
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.26
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODRUFFE
Form type: TM01
Date: 2009.10.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16

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Company directors and board members:

ANDREW JOHN MARTIN BERRY (dissolve)
Secretary, CHAIR MANUFACTURER, 1991.10.04
KIRK HOUSE CHIPPING , PRESTON
PR3 2QR
ANDREW JOHN MARTIN BERRY (dissolve)
Director, CHAIR MANUFACTURER, 1991.10.04
KIRK HOUSE CHIPPING , PRESTON
PR3 2QR
ANNE JOSE BERRY (dissolve)
Director, 1991.10.04
THE WHITE HOUSE 19 WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DA, LANCASHIRE
JOHN BERRY (dissolve)
Director, CHAIR MANUFACTURER, 1991.10.04
THE WHITE HOUSE WHITTINGHAM LANE BROUGHTON , PRESTON
PR3 5DA, LANCASHIRE
DOROTHY SARAH THWAITES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2007.11.02
BUSHELL HOUSE MILL LANE GOOSNARGH , PRESTON
PR3 2BJ, LANCASHIRE
JOHN RICHARD WOODRUFFE (dissolve)
Director, MANAGING DIRECTOR, 2007.05.07 - 2009.05.31
26 HIGHER WALTON ROAD WALTON LE DALE , PRESTON
PR5 4HB, LANCASHIRE

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Information about the Private Limited Company H.J.BERRY & SONS,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: 2016.05.04. Reload the data