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BERRY BIRCH & NOBLE MANAGEMENT LTD

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

Company details

THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD

BERRY BIRCH & NOBLE MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 01001391
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.02
dissolution date: 2013.05.21
last member list: 2006.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BERRY BIRCH & NOBLE MANAGEMENT LTD was a Private Limited Company, registration number 01001391, established in United Kingdom on the 2. February 1971. The company was dissolved. The company was in business for 45 years and 10 months. The company used to be located at THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD. Business of the company BERRY BIRCH & NOBLE MANAGEMENT LTD by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.05.21. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2006.06.17. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.21
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2013.02.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM
Form type: 4.31
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/O C/O, THE MACDONALD PARTNERSHIP PLC, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: AD01
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 1 EATON HOUSE, 1 EATON ROAD, COVENTRY, WARWICKSHIRE, CV1 2FJ
Form type: AD01
Date: 2011.11.07
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.07.17
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.07.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, EATON HOUSE, 1 EATON ROAD, COVENTRY, WARWICKSHIRE CV1 2FJ
Form type: 287
Date: 2006.06.22
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
Form type: 225
Date: 2002.01.09
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, 22-26 STATION ROAD, WEST WICKHAM, KENT BR4 0PS
Form type: 287
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/98 FROM:, SUMMIT HOUSE, GLEBE WAY, WEST WICKHAM, KENT BR4 0RB
Form type: 287
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.03

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Company directors and board members:

MARK ANTHONY OLIVER (dissolve)
Secretary, 2005.07.19 - 2013.05.21
44 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX, WARWICKSHIRE
JOHN LOWE (dissolve)
Director, HEAD OF FINANCE, 2005.07.19 - 2013.05.21
9 SEAR HILLS CLOSE BALSALL COMMON , COVENTRY
CV7 7QL, WEST MIDLANDS
MARK ANTHONY OLIVER (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.07.19 - 2013.05.21
44 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX, WARWICKSHIRE
MICHAEL TREVOR BROMWICH (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.21 - 2003.11.01
BADGERS RETREAT SCHOOL LANE, GAULBY , LEICESTER
LE7 9BX, LEICESTERSHIRE
JOHN CUTTING (dissolve)
Secretary, 1991.11.22 - 1999.04.30
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
JEREMY PHILIP GORMAN (dissolve)
Secretary, 2003.11.01 - 2005.04.25
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
JOHN DOUGLAS OWEN (dissolve)
Secretary, FINANCE DIRECTOR, 1999.05.01 - 2001.03.30
39 RICHMOND AVENUE , LONDON
SW20 8LA
DEREK LEONARD BERRY (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.03.16 - 2001.02.19
BROAD REED FARM FIVE ASHES , MAYFIELD
TN20 6LG, EAST SUSSEX
DAVID JOHN BIRCH (dissolve)
Director, INSURANCE BROKER, 1991.11.22 - 1995.05.22
24 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BE, SURREY
CRAIG NICHOLAS BUTCHER (dissolve)
Director, FINANCE DIRECTOR, 2001.05.21 - 2005.03.09
43 BATTENHALL ROAD , WORCESTER
WR5 2BQ, WORCESTERSHIRE
JOHN COLE (dissolve)
Director, FINANCIAL ADVISOR, 1992.02.01 - 1998.03.31
HURST HOUSE LANGTON ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0NP, KENT
JOHN CUTTING (dissolve)
Director, INSURANCE BROKER, 1991.11.22 - 1998.06.24
6 ABERCORN CLOSE SELSDON , SOUTH CROYDON
CR2 8TG, SURREY
DAVID ELWYN HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1994.05.03 - 1995.09.25
LOWER PENDELL FARM LAKE FARM PENDELL ROAD BLETCHINGLEY , REDHILL
RH1 4QH, SURREY
STEPHEN LEONARD INGLEDEW (dissolve)
Director, MANAGING DIRECTOR, 2001.05.21 - 2004.03.02
141 UPPER WOODCOTE ROAD CAVERSHAM HEIGHTS , READING
RG4 7LB, BERKSHIRE
HAZEL JUNE MONTAGUE (dissolve)
Director, MARKETING DIRECTOR, 1995.05.23 - 1998.04.27
83 HARTLAND WAY SHIRLEY , CROYDON
CR0 8RJ, SURREY
JOHN DOUGLAS OWEN (dissolve)
Director, FINANCE DIRECTOR, 1998.04.27 - 2001.03.30
39 RICHMOND AVENUE , LONDON
SW20 8LA
BARBARA JANE WILLIAMSON (dissolve)
Director, LEGAL ADVISER, 1993.12.22 - 1995.04.27
33 MAIN STREET MURSLEY , MILTON KEYNES
MK17 0RT, BUCKS

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Information about the Private Limited Company BERRY BIRCH & NOBLE MANAGEMENT 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