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W.E. BERRY LIMITED

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

Company details

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

W.E. BERRY LIMITED on the map

Company type: Private Limited Company
Company number: 00868531
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.01.10
last member list: 2003.06.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company W.E. BERRY LIMITED is a Private Limited Company, registration number 00868531, established in United Kingdom on the 10. January 1966. The company being in liquidation. The company has been in business for 50 years and 11 months. The company is based on C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH. Business of the company W.E. BERRY LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.07.29. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2003.06.23. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.07.21
overdue: OVERDUE
last made update: 2003.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.02
SURREY ASSET FINANCE LTD
DEED OF CHATTEL MORTGAGE - Outstanding on 2002.03.05
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.05.08
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.13
NMB-HELLER LIMITED
LEGAL CHARGE - Outstanding on 2003.07.16
SURREY ASSET FINANCE LTD
DEBENTURE - Outstanding on 2003.09.12
NMB-HELLER LIMITED
FIXED CHARGE OVER CHATTELS - Outstanding on 2003.10.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.07.29
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2008
Form type: 4.68
Date: 2008.08.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
Form type: 4.68
Date: 2008.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, KPMG CORPORATE RECOVERY, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, YORKSHIRE LS1 4DW
Form type: 287
Date: 2006.06.02
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.10
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.05.10
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.01.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.06.02
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.05.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.04
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2004.10.04
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2004.09.14
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.07.06
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.02.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE
Form type: 2.16B
Date: 2004.02.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.02.10
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.01.22
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, 1 BAILDON HOLMES, OTLEY ROAD, BAILDON, BRADFORD BD17 7HN
Form type: 287
Date: 2003.12.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.12.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.28
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.02
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.21
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RETURN MADE UP TO 23/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23

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Company directors and board members:

JONATHAN PEACH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.04.06
RIVERBANK CCOTTAGE CLAPHAM , LANCASTER
LA2 8ES
ANTHONY PETER LEE (dissolve)
Director, 1997.08.01
11 OLD MILL CLOSE BURLEY IN WHARFEDALE , ILKLEY
LS29 7RU, WEST YORKSHIRE
PETER RODNEY LEE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.23
MAYFIELD ST JOHNS PARK MENSTON , ILKLEY
LS29 6ES, WEST YORKSHIRE
TIMOTHY EDWARD LEE (dissolve)
Director, 1997.08.01
14 MOORFIELD AVENUE MENSTON , ILKLEY
LS29 6HB, WEST YORKSHIRE
JONATHAN PEACH (dissolve)
Director, FINANCIAL DIRECTOR, 1995.04.06
RIVERBANK CCOTTAGE CLAPHAM , LANCASTER
LA2 8ES
SIDNEY ROBERTSHAW (dissolve)
Secretary, 1992.06.23 - 1995.03.31
1 BAILDON HOLMES BAILDON , SHIPLEY
BD17 7HN, WEST YORKSHIRE
PETER HAWORTH (dissolve)
Director, NONE, 2002.06.10 - 2003.09.19
GASKYNS BLUNDEL LANE STOKE D'ABERNON , COBHAM
KT11 2SF, SURREY
MARJORIE LEE (dissolve)
Director, 1992.06.23 - 1995.03.31
13 STATION ROAD MENSTON , ILKLEY
LS29 6JH, WEST YORKSHIRE
MICHAEL POLLARD (dissolve)
Director, SALES DIRECTOR, 1993.06.23 - 2001.11.30
OLD ALLEN COTTAGE OLD ALLEN ROAD HARECROFT , WILSDEN
BD15 0BY, WEST YORKSHIRE
SIDNEY ROBERTSHAW (dissolve)
Director, 1993.06.23 - 1997.03.31
23 BERTRAM ROAD , BRADFORD
BD8 7LX, WEST YORKSHIRE
GEORGE DAVID SELLERS (dissolve)
Director, 1993.06.23 - 1999.04.30
27 WESTWAY TRANSMERE PARK GUISELEY , LEEDS
LS20 8JX, WEST YORKSHIRE

Companies near to W.E. BERRY ltd.

Information about the Private Limited Company W.E. 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: 2016.06.10. Reload the data