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WALLIS AND BERRY (HOLDINGS) LIMITED

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

Company details

21A CRAVEN TERRACE, LONDON, W2 3QH

WALLIS AND BERRY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00652923
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

ESTABLISH HM LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.07.06

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TROUARD RIOLLE / 01/07/2015
Form type: CH01
Date: 2015.08.20
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 150
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.06
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TROUARD RIOLLE
Form type: TM01
Date: 2010.10.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.11
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE TROUARD RIOLLE / 01/06/2009
Form type: 288c
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE TROUARD RIOLLE / 01/05/2008
Form type: 288c
Date: 2008.07.02
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.29
£2.95
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CHANGE OF RO 05/09/01
Form type: RES13
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 169 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AE
Form type: 287
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/99 FROM:, 138 PARK LANE, ROMFORD, ESSEX RM11 1BE
Form type: 287
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/98 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.27

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Company directors and board members:

CHRISTOPHE JAMES TROUARD RIOLLE (current)
Secretary, MANAGER, 2000.04.17
16 BLUE ANCHOR YARD , LONDON
E1 8LR
PATRICIA TROUARD RIOLLE (current)
Director, HOUSEWIFE, 1991.05.31
3 TUTTLEBEE LANE , BUCKHURST HILL
IG9 5JS, ESSEX
ENGLAND
PATRICIA TROUARD RIOLLE (resigned)
Secretary, 1991.05.31 - 2000.04.17
LOWER LODGE COTTAGE OFF LONG STREET , UPSHIRE
EN9 3TH, ESSEX
CHRISTOPHE JAMES TROUARD RIOLLE (resigned)
Director, RESTAURATEUR, 2005.03.01 - 2010.10.11
16 BLUE ANCHOR YARD , LONDON
E1 8LR
MICHEL ANDRE TROUARD-RIOLLE (resigned)
Director, RESTAURATEUR, 1991.05.31 - 2000.04.17
ASKELLS COTTAGE 23 BELL LANE WIDFORD , WARE
SG12 8SH, HERTFORDSHIRE
Date 2014.08.31 2013.08.31
Current Assets £ 60,581 + 3.97 % £ 58,267
Debtors £ 43,978 + 67.76 % £ 26,215
Shareholder Funds £ 45,868 - 26.38 % £ 62,307
Profit Loss Account Reserve £ 45,718 - 26.8 % £ 62,457
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 45,868 - 26.38 % £ 62,307
Total Assets Less Current Liabilities £ 45,868 - 26.38 % £ 62,307
Net Current Assets Liabilities £ 45,868 - 55.69 % £ 103,526
Creditors Due Within One Year £ 14,713 - 90.91 % £ 161,793
Cash Bank In Hand £ 16,603 - 13.44 % £ 19,181
Fixed Assets £ 41,219
Tangible Fixed Assets £ 41,219
Tangible Fixed Assets Depreciation £ 76,864
Stocks Inventory £ 12,871
Tangible Fixed Assets Cost Or Valuation £ 118,083

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Information about the Private Limited Company WALLIS AND 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: 2016.05.25. Reload the data