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BERKELEY BERRY BIRCH PLC

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

Company details

KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

BERKELEY BERRY BIRCH PLC on the map

Company type: Public Limited Company
Company number: 00788306
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.01.17
dissolution date: 2016.04.11
last member list: 2005.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 6603 - Non-life insurance
  • 6601 - Life insurance/reinsurance
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.17
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.10
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.10.31
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2003.10.02
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2004.03.27

List of company documents:

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Find out more information about BERKELEY BERRY BIRCH PLC. Our website makes it possible to view other available documents related to BERKELEY BERRY BIRCH PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2015
Form type: 4.68
Date: 2016.01.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
Form type: 4.68
Date: 2015.11.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
Form type: 4.68
Date: 2015.04.21
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2015.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
Form type: 4.68
Date: 2014.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
Form type: 4.68
Date: 2014.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
Form type: 4.68
Date: 2013.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
Form type: 4.68
Date: 2013.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
Form type: 4.68
Date: 2012.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
Form type: 4.68
Date: 2012.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
Form type: 4.68
Date: 2011.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
Form type: 4.68
Date: 2010.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.30
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010
Form type: 4.68
Date: 2010.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009
Form type: 4.68
Date: 2009.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2009
Form type: 4.68
Date: 2009.04.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.11.18
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2008.03.21
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.09.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.04.25
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.03.23
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.26
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.07.04
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.05
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.18
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: 287
Date: 2006.04.11
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, EATON HOUSE 1 EATON ROAD, COVENTRY, CV1 2FJ
Form type: 287
Date: 2006.04.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.04.06
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, EATON HOUSE, 1 EATON ROAD, COVENTRY, WEST MIDLANDS CV1 2FJ
Form type: 287
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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£ NC 15524323/9813407, 11/01/06
Form type: 122
Date: 2006.01.18
£2.95
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S-DIV, 11/01/06
Form type: 122
Date: 2006.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.18
£2.95
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NC INC ALREADY ADJUSTED, 09/01/06
Form type: 123
Date: 2006.01.18
Order cannot be placed (digitalisation not planned)
£ NC 9813407/10365000, 09/
Form type: RES04
Date: 2006.01.18
Order cannot be placed (digitalisation not planned)
SUB DIV SECT 121 09/01/06
Form type: RES13
Date: 2006.01.18
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.01.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.19
Child documents:
Document type: ANNOTATION
Date: 2005.12.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 17/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.11.23
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28

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Company directors and board members:

MARK ANTHONY OLIVER (dissolve)
Secretary, 2005.06.08 - 2016.04.11
44 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX, WARWICKSHIRE
JONATHAN HALL (dissolve)
Director, COMPANY DIRECTOR, 2005.10.06 - 2016.04.11
55 TRENT VALLEY ROAD , LICHFIELD
WS13 6EZ
JOHN COLIN JOYCE (dissolve)
Director, CHARTERED CERT, 2005.02.01 - 2016.04.11
ASHWOOD HOUSE 8A HIGHBURY ROAD , SUTTON COLDFIELD
B74 4TF
ANDREW SHORTIS (dissolve)
Director, 2005.12.01 - 2016.04.11
15 SANDY LANE , VIRGINIA WATER
GU25 4TA, SURREY
MICHAEL TREVOR BROMWICH (dissolve)
Secretary, 2001.02.06 - 2003.06.25
BADGERS RETREAT SCHOOL LANE, GAULBY , LEICESTER
LE7 9BX, LEICESTERSHIRE
CRAIG NICHOLAS BUTCHER (dissolve)
Secretary, 2003.06.24 - 2003.11.01
43 BATTENHALL ROAD , WORCESTER
WR5 2BQ, WORCESTERSHIRE
JOHN CUTTING (dissolve)
Secretary, 1991.06.28 - 1999.04.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
JEREMY PHILIP GORMAN (dissolve)
Secretary, 2003.11.01 - 2005.04.25
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
JOHN DOUGLAS OWEN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.05.01 - 2001.04.11
39 RICHMOND AVENUE , LONDON
SW20 8LA
DEREK LEONARD BERRY (dissolve)
Director, COMPANY DIRECTOR/FARMER, 1991.06.28 - 2001.02.19
BROAD REED FARM FIVE ASHES , MAYFIELD
TN20 6LG, EAST SUSSEX
DAVID JOHN BIRCH (dissolve)
Director, INSURANCE BROKER, 1991.06.28 - 2002.09.04
24 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
JOHN JEREMY BLACK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.24 - 2002.12.31
CRABTREE FARMHOUSE DURLEY , SOUTHAMPTON
SO32 2AB, HAMPSHIRE
CRAIG NICHOLAS BUTCHER (dissolve)
Director, FINANCE DIRECTOR, 2001.04.11 - 2005.03.09
43 BATTENHALL ROAD , WORCESTER
WR5 2BQ, WORCESTERSHIRE
MICHAEL ANTHONY CLEARY (dissolve)
Director, DIERECTOR, 2005.02.01 - 2005.05.17
1 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
JOHN COLE (dissolve)
Director, FINANCIAL ADVISER, 1991.06.28 - 1998.03.31
HURST HOUSE LANGTON ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
JOHN CUTTING (dissolve)
Director, INSURANCE BROKER, 1991.06.28 - 1998.06.24
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
NICHOLAS PETER DAVENPORT (dissolve)
Director, INSURER, 2003.01.21 - 2005.11.30
49 BRADBOURNE STREET , LONDON
SW6 3TF
JAMES JOSEPH GASKIN (dissolve)
Director, MD EXCHANGE FS LIMITED, 2001.07.19 - 2002.02.19
ALTURA BROOK STREET , KINGSTON BLOUNT
OX39 4RZ, OXFORDSHIRE
DOUGLAS WILLIAM HAYDEN (dissolve)
Director, INSURANCE BROKER, 1991.06.28 - 1997.07.09
21 VICTORIA COURT , LONDON
W3 9AH
SELWYN RICHARD HERRING (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.04.11 - 2003.04.29
BROOK BEND WESTON SUB EDGE , CHIPPING CAMPDEN
GL55 6QH, GLOUCESTERSHIRE
KEVIN MARK HIGGINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2005.02.01
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
CLIVE JEFFERSON HOLMES (dissolve)
Director, LECTURER, 2001.04.11 - 2001.05.01
COMERAGH HOUSE KILMACTHOMAS , CO WATERFORD
EIRE
DAVID ELWYN HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1994.08.02 - 1995.09.25
LOWER PENDELL FARM LAKE FARM PENDELL ROAD BLETCHINGLEY , REDHILL
RH1 4QH, SURREY
STEPHEN LEONARD INGLEDEW (dissolve)
Director, DEPUTY CEO, 2000.11.07 - 2004.03.02
141 UPPER WOODCOTE ROAD CAVERSHAM HEIGHTS , READING
RG4 7LB, BERKSHIRE
CLIFFORD PHILIP LOCKYER (dissolve)
Director, 2000.10.02 - 2006.02.20
8 MANOR ROAD , COVENTRY
CV1 2LH, WEST MIDLANDS
WILLIAM HILL MAIN (dissolve)
Director, 2004.10.14 - 2005.01.24
EWSHOT HALL COTTAGE HEATH LANE EWSHOT , FARNHAM
GU10 5AL, SURREY
DEREK MCINTYRE MCLAUGHLAN (dissolve)
Director, CEO, 2001.02.19 - 2001.04.11
6 COLEGROVE DOWN CUMNOR HILL , OXFORD
OX2 9HT, OXFORDSHIRE
HAZEL JUNE MONTAGUE (dissolve)
Director, MARKETING DIRECTOR, 1995.05.09 - 2001.02.19
83 HARTLAND WAY SHIRLEY , CROYDON
CR0 8RJ, SURREY
ROBERT HOOD NEVILLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.27 - 1998.07.28
60 SEYMOUR AVENUE EAST EWELL , EPSOM
KT17 2RR, SURREY
PATRICK JOHN NOBLE (dissolve)
Director, INSURANCE BROKER, 1991.06.28 - 1993.09.27
FORD COTTAGE FORD ROAD CHOBHAM , WOKING
GU24 8SS, SURREY
JOHN DOUGLAS OWEN (dissolve)
Director, FINANCE DIRECTOR, 1998.04.22 - 2001.04.11
39 RICHMOND AVENUE , LONDON
SW20 8LA
JOHN REGINALD PROUT (dissolve)
Director, ACCOUNTANT, 1991.06.28 - 1996.06.20
SILVER BIRCHES 10 OAKS ROAD SHIRLEY , CROYDON
CR0 5HL, SURREY
MICHAEL GEORGE SANDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.09 - 2000.12.11
SUITE A, 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY

Companies near to BERKELEY BERRY BIRCH PLC

Information about the Public Limited Company BERKELEY BERRY BIRCH PLC 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: 2016.06.05. Reload the data