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BERRY KING LIMITED

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

Company details

C/O BAKER TILLY, CITY PLAZA, BIRMINGHAM, WEST MIDLANDS, B2 5AF

BERRY KING LIMITED on the map

Company type: Private Limited Company
Company number: 00970936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.26
last member list: 2004.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 5147 - Wholesale of other household goods
  • 5144 - Wholesale of china, wallpaper etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1975.08.20
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1978.11.08
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.03.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.05
ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED AND FLOATING CHARGE - Outstanding on 1998.09.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.07.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.19
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.04.19
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, 17A GAINSBOROUGH TRADING ESTATE, RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS DY9 7ND
Form type: 287
Date: 2005.03.30
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COMPANY NAME CHANGED, BERRY KING SALES LIMITED, CERTIFICATE ISSUED ON 14/01/05
Form type: CERTNM
Date: 2005.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, 16 PORTERSFIELD ROAD, CRADLEY HEATH, WARLEY, WEST MIDLANDS B64 7BN
Form type: 287
Date: 2004.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.30
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
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£ IC 100000/50000, 25/08/94, £ SR [email protected]=50000
Form type: 169
Date: 1994.09.12
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50000 £1 SHS 25/08/94
Form type: SRES09
Date: 1994.09.12
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ALTER MEM AND ARTS 25/08/94
Form type: SRES01
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/05/94
Form type: ELRES
Date: 1994.05.10
Child documents:
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/05/94
Document type: ANNOTATION
Date: 1994.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/05/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.10

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Company directors and board members:

PAMELA MARGARET KING (dissolve)
Secretary, 1992.07.19
23 ROMSLEY HILL GRANGE FARLEY LANE, ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
DOUGLAS VERDON KING (dissolve)
Director, 1992.07.19
23 ROMSLEY HILL GRANGE FARLEY LANE, ROMSLEY , HALESOWEN
B62 0LN, WEST MIDLANDS
IAN WILLIAM KING (dissolve)
Director, SALES DIRECTOR, 1994.08.25
124 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UD, WEST MIDLANDS
JAMES DOUGLAS KING (dissolve)
Director, 2000.03.03
OAK COTTAGE CHADWICK LANE , HARTLEBURY
DY11 7YH, WORCESTERSHIRE
REGINALD CHARLES BERRY (dissolve)
Director, 1992.07.19 - 1994.08.25
8 BROWN WESTHEAD PARK WOLVERLEY , KIDDERMINSTER
DY10 3PX, WORCESTERSHIRE

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Information about the Private Limited Company BERRY KING 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: 2016.07.08. Reload the data