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FRANK BERRY LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT

FRANK BERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00446867
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.12.19
last member list: 1998.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.07.02
overdue: OVERDUE
last made update: 1998.06.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1974.11.21
LLOYDS BANK PLC
MORTGAGE OF LEASEHOLD - Outstanding on 1976.11.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1980.07.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.11.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.12
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DISSOLVED
Form type: LIQ
Date: 2004.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, C/O CHANTRY VELLACOTE, DERNGATE MEWS DERNGATE, NORTHAMPTON, NN1 1UE
Form type: 287
Date: 1999.11.05
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.01
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, C/O CHANTRY VELLACOTT, DERNGATE MEWS, DERNGATE NORTHAMPTON, NN1 1UE
Form type: 287
Date: 1997.10.12
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, WESTERN BOULEVARD, LEICESTER, LE2 7BT
Form type: 287
Date: 1997.10.12
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.25
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.03.25
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83
Form type: AA
Date: 1986.08.09

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Company directors and board members:

MONICA HOLLIER (dissolve)
Secretary, HOUSEWIFE, 1996.04.21
CHARNWOOD LODGE 7 STATION ROAD DESFORD , LEICESTER
LE9 9FN, LEICESTERSHIRE
CHRISTINE GROVES (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15
20 MONSELL DRIVE AYLESTONE , LEICESTER
LE2 8PN, LEICESTERSHIRE
CHRISTINE GROVES (dissolve)
Secretary, 1991.06.04 - 1996.05.15
20 MONSELL DRIVE AYLESTONE , LEICESTER
LE2 8PN, LEICESTERSHIRE
DANIEL FRANK WILLIAM BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.06.04
12 MONSELL DRIVE AYLESTONE , LEICESTER
LE2 8PN, LEICESTERSHIRE
DAVID JOHN BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.10.23
WOODBANK MAIN STREET SKEFFINGTON , LEICESTER
LE7 9YB, LEICESTERSHIRE
FRANK REGINALD BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.10.23
62 LUTTERWORTH ROAD AYLESTONE , LEICESTER
LE2 8PF, LEICESTERSHIRE
JAMES DENNIS BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1996.04.15
MAGNA HOUSE LYNDON ROAD HAMBLETON , OAKHAM
LE15 8TJ, LEICESTERSHIRE
MARK CLIFFORD BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.04 - 1995.12.01
35 COVENTRY ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6QB, LEICESTERSHIRE

Companies near to FRANK BERRY ltd.

Information about the Private Limited Company FRANK BERRY 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: 2016.05.05. Reload the data