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BERRYMAN BOATS LIMITED

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

Company details

FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, DEVON, EX2 5FD

BERRYMAN BOATS LIMITED on the map

Company type: Private Limited Company
Company number: 00820565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.24
dissolution date: 2014.02.07
last member list: 2013.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.14
documents available: 1

List of company documents:

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Find out more information about BERRYMAN BOATS LIMITED. Our website makes it possible to view other available documents related to BERRYMAN BOATS LIMITED. 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: 2014.02.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.02.25
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Form type: AD01
Date: 2013.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.02.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.02.13
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.31
Form type: LATEST SOC
Document description: 31/01/13 STATEMENT OF CAPITAL;GBP 1060
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, 66 TREFUSIS ROAD, FLUSHING, FALMOUTH, CORNWALL, TR11 5TY
Form type: AD01
Date: 2013.01.11
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COMPANY NAME CHANGED ENTERPRISE BOATS LIMITED, CERTIFICATE ISSUED ON 30/11/12
Form type: CERTNM
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES15
Document description: CHANGE OF NAME 16/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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PREVEXT FROM 30/04/2012 TO 31/07/2012
Form type: AA01
Date: 2012.08.14
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN WALTER FERGUSON JOHNS / 14/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MOYANA BERRYMAN / 14/01/2010
Form type: CH01
Date: 2010.01.22
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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COMPANY NAME CHANGED, FAL PLEASURE CRUISES LIMITED, CERTIFICATE ISSUED ON 28/03/01
Form type: CERTNM
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/01/99
Form type: SRES03
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.27

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Company directors and board members:

CATHERINE MOYANA BERRYMAN (dissolve)
Secretary, 1992.01.14 - 2014.02.07
66 TREFUSIS ROAD FLUSHING , FALMOUTH
TR11 5TY, CORNWALL
CATHERINE MOYANA BERRYMAN (dissolve)
Director, PLEASURE BOAT OPERATOR, 1992.01.14 - 2014.02.07
66 TREFUSIS ROAD FLUSHING , FALMOUTH
TR11 5TY, CORNWALL
FRANKLIN WALTER FERGUSON JOHNS (dissolve)
Director, PLEASURE BOAT OPERATOR, 1992.01.14 - 2014.02.07
65 TREFUSIS ROAD FLUSHING , FALMOUTH
TR11 5TY, CORNWALL
ALISTAIR SILVANUS JOHNS (dissolve)
Director, ENGINEER, 1992.01.14 - 1996.10.22
64 TREFUSIS ROAD FLUSHING , FALMOUTH
TR11 5TY, CORNWALL
CATHERINE MARY JOHNS (dissolve)
Director, 1992.01.14 - 2001.10.17
BRAMBLE BANK TREGEW ROAD FLUSHING , FALMOUTH
TR11 5TH, CORNWALL

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Information about the Private Limited Company BERRYMAN BOATS 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: 2016.06.07. Reload the data