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BERRY HOLDINGS LIMITED

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

Company details

1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

BERRY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00616414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.09
last member list: 1993.01.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 0122 - Farm sheep, goats, horses, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.09.19
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM:, 24 ST. THOMAS'S ROAD, CHORLEY, LANCS, PR7 1HR
Form type: 287
Date: 1995.09.18
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.05
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/12/92
Form type: ELRES
Date: 1993.01.22
Child documents:
Document type: ANNOTATION
Date: 1993.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/12/92
Document type: ANNOTATION
Date: 1993.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/12/92
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.04

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Company directors and board members:

THOMAS MALCOLM GEORGE BERRY (dissolve)
Director, BANK MANAGER, 1994.12.02
6 COLERIDGE CLOSE OFF RATING LANE , BARROW IN FURNESS
LA13 9UB, CUMBRIA
WILLIAM ANDREW BERRY (dissolve)
Director, SOLICITOR, 1995.04.04
PORTLEDGE 27 MEREFIELD ASTLEY VILLAGE , CHORLEY
PR7 1UP, LANCASHIRE
JOAN MARGARET WILLIAMSON (dissolve)
Director, SOLICITOR AND NOTARY PUBLIC, 1995.03.18
14 BREEZE ROAD BIRKDALE , SOUTHPORT
PR8 2HG, MERSEYSIDE
WILLIAM THOMAS BERRY (dissolve)
Secretary, 1992.02.02 - 1994.11.24
BARNCAILZIE HALL SPRINGHOLM , CASTLE DOUGLAS
DG7 3LS, KIRKCUDBRIGHTSHIRE
JOAN MARGARET WILLIAMSON (dissolve)
Secretary, SOLICITOR, 1994.12.02 - 1995.05.18
14 BREEZE ROAD BIRKDALE , SOUTHPORT
PR8 2HG, MERSEYSIDE
JOAN MARGARET WILLIAMSON (dissolve)
Secretary, SOLICITOR, 1991.01.27 - 1992.02.02
14 BREEZE ROAD BIRKDALE , SOUTHPORT
PR8 2HG, MERSEYSIDE
MARGARET ANDERSON BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.27 - 1995.03.11
BARNCAILZIE HALL SPRINGHOLM , CASTLE DOUGLAS
DG7 3LS, KIRKCUDBRIGHTSHIRE
WILLIAM THOMAS BERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.01.27 - 1994.11.24
BARNCAILZIE HALL SPRINGHOLM , CASTLE DOUGLAS
DG7 3LS, KIRKCUDBRIGHTSHIRE

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Information about the Private Limited Company BERRY HOLDINGS 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: 2016.05.22. Reload the data