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BERRY BIRCH & NOBLE SCHEMES LTD.

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

Company details

SUMMIT HOUSE, GLEBE WAY, WEST WICKHAM, KENT ,, BR4 0RB

BERRY BIRCH & NOBLE SCHEMES LTD. on the map

Company type: Private Limited Company
Company number: 01001390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.02
dissolution date: 1996.07.23
last member list: 1992.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.01.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.04.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/01/94
Form type: SRES03
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/01/94
Form type: SRES03
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERRY BIRCH & NOBLE FINANCIAL SE, RVICES LTD, CERTIFICATE ISSUED ON 05/03/91
Form type: CERTNM
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RE MORT 03/01/91
Form type: SRES13
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/01/91
Form type: SRES01
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/89 FROM:, BBH HOUSE, 22-26 STATION ROAD, WEST WICKHAM, KENT BR4 0PR
Form type: 287
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERRY, BIRCH AND NOBLE (FINANCIA, L SERVICES) LIMITED, CERTIFICATE ISSUED ON 31/01/89
Form type: CERTNM
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BERRY, BIRCH & HAWKSFORD LIMITED, CERTIFICATE ISSUED ON 11/08/86
Form type: CERTNM
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.26

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Company directors and board members:

JOHN CUTTING (dissolve)
Secretary, 1991.11.22 - 1996.07.23
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
DAVID JOHN BIRCH (dissolve)
Director, INSURANCE BROKER, 1991.11.22 - 1996.07.23
24 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
JOHN COLE (dissolve)
Director, FINANCIAL CONSULTANT, 1991.11.22 - 1996.07.23
FARNINGHAM HOUSE HIGH STREET , FARNINGHAM
DA4 0DH, KENT
MICHAEL COLIN BEERLING (dissolve)
Director, INSURANCE BROKER, 1991.11.22 - 1994.03.01
453 HURST ROAD , BEXLEY
DA5 3LB, KENT
PAUL VINCENT BONI (dissolve)
Director, FINANCIAL CONSULTANT, 1991.11.22 - 1994.03.01
59 UPLANDS WAY , LONDON
N21 1DU
ALAN JOHN EMERY (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.11.22 - 1994.03.01
5 OLD ACRE PYRFORD , WOKING
GU22 8XP, SURREY
JOHN GREGORY (dissolve)
Director, PENSIONS CONSULTANT, 1991.11.22 - 1994.03.01
THE SPINNEYS CASTLE ROAD , WOKING
GU21 4ET, SURREY
DOUGLAS WILLIAM HAYDEN (dissolve)
Director, PENSIONS CONSULTANT, 1991.11.22 - 1994.03.10
21 VICTORIA COURT , LONDON
W3 9AH
ANDREW EDWARD HOLLOWAY (dissolve)
Director, MORTGAGE CONSULTANT, 1991.11.22 - 1992.11.22
4 HURST VIEW ROAD , SOUTH CROYDON
CR2 7AG, SURREY
HAZEL JUNE MONTAGUE (dissolve)
Director, MARKETING DIRECTOR, 1991.11.22 - 1994.03.01
83 HARTLAND WAY SHIRLEY , CROYDON
CR0 8RJ, SURREY
DONALD AINSWORTH ROXBURGH (dissolve)
Director, ENGINEER, 1991.11.22 - 1992.11.22
9 ELMTREE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BG, TYNE & WEAR
PAUL AINSWORTH ROXBURGH (dissolve)
Director, ENGINEER, 1991.11.22 - 1992.11.22
178 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH, TYNE & WEAR
KEVIN ROBERT STRATFORD (dissolve)
Director, PENSIONS CONSULTANT, 1991.11.22 - 1994.03.01
52 BIRCHES RISE WEST WYCOMBE ROAD , HIGH WYCOMBE
HP12 3AQ, BUCKS
PAUL CHARLES TAYLOR THOMPSON (dissolve)
Director, PENSIONS CONSULTANT, 1991.11.22 - 1994.03.21
10 SWIFT CLOSE , CROWBOROUGH
TN6 1UN, EAST SUSSEX
JOHN BEATON WILKEN (dissolve)
Director, PENSIONS CONSULTANT, 1991.11.22 - 1994.03.01
15 NILE GROVE , EDINBURGH
EH10 4RE, MIDLOTHIAN
IAN HARRIS WRIGHT (dissolve)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.11.22 - 1994.03.01
6 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
SCOTLAND

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Information about the Private Limited Company BERRY BIRCH & NOBLE SCHEMES LTD. 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: 2016.07.18. Reload the data