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BERRYS TECHNOLOGIES LIMITED

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

Company details

141 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 5SP

BERRYS TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00894341
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.19
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Previous names:

Company BERRYS TECHNOLOGIES LIMITED is a Private Limited Company, registration number 00894341, established in United Kingdom on the 19. December 1966. The company is now active. The company has been in business for 49 years and 11 months. This company used to be called D. BERRY & CO. (PIPE FITTING SUPPLIES) LIMITED. The company is based on 141 LICHFIELD ROAD, ASTON, BIRMINGHAM, B6 5SP. Business of the company BERRYS TECHNOLOGIES LIMITED by SIC and NACE code are "46690 - Wholesale of other machinery and equipment", "24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED DAVID STEVEN ROCK" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company BERRYS TECHNOLOGIES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1969.08.04
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.05.07

List of company documents:

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DIRECTOR APPOINTED DAVID STEVEN ROCK
Form type: AP01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.06
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK HOCKING / 26/03/2013
Form type: CH01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERARD BERRY / 16/01/2013
Form type: CH01
Date: 2013.03.14
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DIRECTOR APPOINTED MARK MALCOLM MCCLEARY
Form type: AP01
Date: 2013.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES REYNOLDS / 01/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCCLEARY / 01/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUE WILLIAMS / 01/03/2013
Form type: CH01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDERICK HOCKING / 01/03/2013
Form type: CH01
Date: 2013.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, UNIT 120-130, MIDDLEMORE INDUSTRIAL PARK, KENTISH ROAD, BIRMINGHAM, B21 0AY
Form type: AD01
Date: 2012.07.17
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERARD BERRY / 02/04/2012
Form type: CH01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.23
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COMPANY NAME CHANGED D. BERRY & CO. (PIPE FITTING SUPPLIES) LIMITED, CERTIFICATE ISSUED ON 04/11/11
Form type: CERTNM
Date: 2011.11.04
Child documents:
Document type: ANNOTATION
Date: 2011.11.04
Form type: RES15
Document description: CHANGE OF NAME 27/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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DIRECTOR APPOINTED JACQUE WILLIAMS
Form type: 288a
Date: 2009.08.17
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/06
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/05
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.19
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10

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Company directors and board members:

SHEILA MARGARET BEECHEY (current)
Secretary, 2001.07.04
42 CHAFFINCH DRIVE , KIDDERMINSTER
DY10 4SY, WORCESTERSHIRE
DAVID ANTHONY BERRY (current)
Director, CHAIRMAN, 1992.04.30
14 HAWTHORNE ROAD , HALESOWEN
B63 4LN, WEST MIDLANDS
MARTIN GERARD BERRY (current)
Director, MANAGING DIRECTOR, 1991.11.14
141 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 5SP
THOMAS FREDERICK HOCKING (current)
Director, MANAGING DIRECTOR, 1995.10.02
141 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 5SP
MALCOLM MCCLEARY (current)
Director, WORKS DIRECTOR, 1996.01.01
4 DORSET CLOSE FRANKLEY , BIRMINGHAM
B45 0NL, WWST MIDLANDS
MARK MALCOLM MCCLEARY (current)
Director, OPERATIONS DIRECTOR MANUFACTURING, 2013.03.01
141 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 5SP
IAN JAMES REYNOLDS (current)
Director, OPERATIONS DIRECTOR - DISTRIBUTION, 1996.01.01
5 WENSLEY CROFT SHIRLEY , SOLIHULL
BD9 3SX
DAVID STEVEN ROCK (current)
Director, COMPANY DIRECTOR, 2015.12.18
141 LICHFIELD ROAD ASTON , BIRMINGHAM
B6 5SP
JACQUE WILLIAMS (current)
Director, MANAGING DIRECTOR, 2009.08.01
27 ROWBERRY STREET , BROMYARD
HR7 4DT, HEREFORDSHIRE
CORIS MARGARET BERRY (resigned)
Secretary, 1992.04.30 - 2001.07.04
14 HAWTHORNE ROAD , HALESOWEN
B63 4LN, WEST MIDLANDS
RONALD BENJAMIN BEST (resigned)
Director, PIPEWORK ENGINEER, 1992.04.30 - 1994.03.08
84 CORNWALL TOWER , BIRMINGHAM
B18 5AT, WEST MIDLANDS
LARRY HEAP (resigned)
Director, ENGINEER, 1996.01.01 - 2000.12.08
60 WINDERMERE ROAD TETTENHALL , WOLVERHAMPTON
WV6 9DE
JAMES HALLEY WEST (resigned)
Director, PIPEWORK ENGINEER, 1992.04.30 - 1997.06.13
THE OLD SCHOOLHOUSE 1 CHAWN HILL CLOSE PEDMORE , STOURBRIDGE
DY9 7JE, WEST MIDLANDS

Companies near to BERRYS TECHNOLOGIES ltd.

Information about the Private Limited Company BERRYS TECHNOLOGIES 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: 2016.06.13. Reload the data