About

Registered Number: NI025581
Date of Incorporation: 28/05/1991 (33 years ago)
Company Status: Active
Registered Address: Century House, 40 Crescent Business Park, Lisburn, County Antrim, BT28 2GN

 

Having been setup in 1991, Berryhill Merchants Ltd are based in Lisburn in County Antrim. We don't currently know the number of employees at this organisation. The current directors of Berryhill Merchants Ltd are listed as Williamson, Heather, Pitman, Philip John, Crozier, Eliza Adams, Wiseman, Nancy, Crozier, David Marcus, Crozier, Hazel Eliza in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITMAN, Philip John 01 September 2009 - 1
CROZIER, David Marcus 28 May 1991 04 September 2009 1
CROZIER, Hazel Eliza 09 May 2005 04 September 2009 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMSON, Heather 27 May 2014 - 1
CROZIER, Eliza Adams 28 May 1991 04 September 2009 1
WISEMAN, Nancy 01 September 2009 27 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 08 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 09 June 2015
AD01 - Change of registered office address 20 February 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 27 May 2014
CH03 - Change of particulars for secretary 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AP03 - Appointment of secretary 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 17 May 2011
AA - Annual Accounts 05 October 2010
AP03 - Appointment of secretary 16 August 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AP01 - Appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
TM01 - Termination of appointment of director 09 August 2010
TM02 - Termination of appointment of secretary 09 August 2010
AD01 - Change of registered office address 20 July 2010
371S(NI) - N/A 25 June 2009
AC(NI) - N/A 08 June 2009
371S(NI) - N/A 22 May 2008
AC(NI) - N/A 19 March 2008
371S(NI) - N/A 18 May 2007
AC(NI) - N/A 18 April 2007
371S(NI) - N/A 27 June 2006
AC(NI) - N/A 27 June 2006
402R(NI) - N/A 15 August 2005
371S(NI) - N/A 21 June 2005
296(NI) - N/A 31 May 2005
AC(NI) - N/A 16 May 2005
AC(NI) - N/A 26 June 2004
371S(NI) - N/A 26 June 2004
371S(NI) - N/A 04 September 2003
AC(NI) - N/A 29 May 2003
AC(NI) - N/A 30 October 2002
295(NI) - N/A 11 September 2002
371S(NI) - N/A 23 May 2002
AC(NI) - N/A 16 February 2002
252(NI) - N/A 02 November 2001
371S(NI) - N/A 01 June 2001
AC(NI) - N/A 03 November 2000
G98-2(NI) - N/A 22 June 2000
371S(NI) - N/A 22 June 2000
402(NI) - N/A 02 June 2000
AC(NI) - N/A 24 January 2000
252(NI) - N/A 02 November 1999
371S(NI) - N/A 27 June 1999
AC(NI) - N/A 29 October 1998
G98-2(NI) - N/A 22 June 1998
371S(NI) - N/A 18 June 1998
AC(NI) - N/A 04 November 1997
371S(NI) - N/A 17 June 1997
AC(NI) - N/A 25 October 1996
296(NI) - N/A 25 June 1996
296(NI) - N/A 25 June 1996
371S(NI) - N/A 11 June 1996
AC(NI) - N/A 03 November 1995
371S(NI) - N/A 24 May 1995
AC(NI) - N/A 02 November 1994
371S(NI) - N/A 23 May 1994
AC(NI) - N/A 10 February 1994
G98-2(NI) - N/A 05 October 1993
371S(NI) - N/A 10 June 1993
233-1(NI) - N/A 18 June 1992
296(NI) - N/A 18 June 1992
296(NI) - N/A 18 June 1992
AC(NI) - N/A 18 June 1992
371A(NI) - N/A 10 June 1992
232(NI) - N/A 11 September 1991
402(NI) - N/A 01 July 1991
RESOLUTIONS - N/A 26 June 1991
133(NI) - N/A 26 June 1991
295(NI) - N/A 26 June 1991
296(NI) - N/A 26 June 1991
296(NI) - N/A 26 June 1991
UDM+A(NI) - N/A 26 June 1991
MEM(NI) - N/A 28 May 1991
ARTS(NI) - N/A 28 May 1991
G23(NI) - N/A 28 May 1991
G21(NI) - N/A 28 May 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2005 Outstanding

N/A

Mortgage or charge 01 June 2000 Outstanding

N/A

Debenture 24 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.