Hcb Berry & Berry Ltd was founded on 07 October 2011 and are based in Worsley in Manchester. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAINFORD, Angela Anne | 08 July 2019 | - | 1 |
| FERGUSON, Sharon | 01 February 2017 | 25 October 2017 | 1 |
| JAMES, Michael Alan | 07 December 2011 | 06 May 2015 | 1 |
| MCCORMACK, Margaret | 01 February 2017 | 23 February 2018 | 1 |
| MCCORMACK, Margaret | 07 December 2011 | 06 May 2015 | 1 |
| SILVA, Daniel Edward Da | 01 June 2016 | 06 April 2017 | 1 |
| HCB WIDDOWS MASON LIMITED | 06 May 2015 | 01 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARADEDA, James | 07 December 2011 | 06 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AP01 - Appointment of director | 22 August 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| TM01 - Termination of appointment of director | 28 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| CH01 - Change of particulars for director | 17 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| PSC02 - N/A | 12 October 2017 | |
| PSC07 - N/A | 12 October 2017 | |
| SH01 - Return of Allotment of shares | 28 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2017 | |
| RESOLUTIONS - N/A | 24 May 2017 | |
| TM01 - Termination of appointment of director | 23 May 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| MR01 - N/A | 20 October 2016 | |
| CS01 - N/A | 14 October 2016 | |
| MR04 - N/A | 20 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AP01 - Appointment of director | 02 June 2016 | |
| AD01 - Change of registered office address | 24 May 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AD01 - Change of registered office address | 18 February 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| CERTNM - Change of name certificate | 27 May 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| AP02 - Appointment of corporate director | 18 May 2015 | |
| TM02 - Termination of appointment of secretary | 17 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AA01 - Change of accounting reference date | 06 August 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| AP03 - Appointment of secretary | 09 February 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 09 February 2012 | |
| SH01 - Return of Allotment of shares | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| NEWINC - New incorporation documents | 07 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2016 | Outstanding |
N/A |
| Debenture | 21 December 2011 | Fully Satisfied |
N/A |
