Berry Brothers (Farms) Ltd

About

Registered Number: 01238459
Date of Incorporation: 23/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Crank Hall Farm Crank Road, Crank, St Helens, Merseyside, WA11 7RX,

 

Berry Brothers (Farms) Ltd was founded on 23 December 1975 and are based in St Helens in Merseyside, it's status is listed as "Active". There are 6 directors listed as Berry, David, Berry, Mark, Berry, Peter, Berry, John, Berry, Joyce Mary, Berry, Norah Margaret for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, David 27 February 2020 - 1
BERRY, Mark 27 February 2020 - 1
BERRY, Peter 27 February 2020 - 1
BERRY, John N/A 27 February 2020 1
BERRY, Joyce Mary N/A 26 July 2019 1
BERRY, Norah Margaret N/A 27 February 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 09 January 2020
SH03 - Return of purchase of own shares 12 November 2019
SH06 - Notice of cancellation of shares 27 October 2019
RESOLUTIONS - N/A 14 August 2019
RESOLUTIONS - N/A 14 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 03 January 2017
AD01 - Change of registered office address 23 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 18 June 2008
363s - Annual Return 11 March 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 07 February 2007
363s - Annual Return 30 March 2006
AA - Annual Accounts 07 February 2006
225 - Change of Accounting Reference Date 23 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 07 February 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 08 February 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 12 April 2000
363s - Annual Return 12 January 2000
363s - Annual Return 09 February 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 15 September 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 04 February 1997
395 - Particulars of a mortgage or charge 30 April 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 15 February 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 07 March 1994
AA - Annual Accounts 07 September 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 26 March 1992
363s - Annual Return 28 February 1992
363a - Annual Return 17 April 1991
AA - Annual Accounts 25 February 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
363 - Annual Return 09 May 1989
395 - Particulars of a mortgage or charge 07 December 1988
395 - Particulars of a mortgage or charge 07 December 1988
AA - Annual Accounts 22 June 1988
287 - Change in situation or address of Registered Office 07 June 1988
395 - Particulars of a mortgage or charge 06 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 June 1988
395 - Particulars of a mortgage or charge 02 June 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 02 April 1987
363 - Annual Return 17 February 1987
363 - Annual Return 15 May 1986
AA - Annual Accounts 15 April 1986
363 - Annual Return 18 July 1985
AA - Annual Accounts 26 November 1984
AA - Annual Accounts 28 September 1984
363 - Annual Return 19 September 1984
363 - Annual Return 18 September 1984
AA - Annual Accounts 25 May 1983
363 - Annual Return 05 May 1983
363 - Annual Return 28 August 1982
363 - Annual Return 27 August 1982
AA - Annual Accounts 03 December 1980
363 - Annual Return 19 October 1980
363 - Annual Return 18 October 1980
AA - Annual Accounts 10 October 1980
NEWINC - New incorporation documents 23 December 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 1996 Outstanding

N/A
Legal charge 25 November 1988 Outstanding

N/A
Debenture 27 May 1988 Outstanding

N/A
Legal charge 27 May 1988 Outstanding

N/A
Mortgage 15 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links