BERRY BIRCH & NOBLE MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

01001391

Incorporation date

02/02/1971

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1971)

21/05/2013

Final Gazette dissolved following liquidation

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21/02/2013

Notice of final account prior to dissolution

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09/01/2013

Appointment of a liquidator

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19/11/2012

Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19

View PDF (2 pages)

07/11/2011

Registered office address changed from 1 Eaton House, 1 Eaton Road Coventry Warwickshire CV1 2FJ on 2011-11-07

View PDF (2 pages)

17/07/2007

Order of court to wind up

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13/07/2007

Order of court to wind up

View PDF (1 pages)

22/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

22/06/2006

Location of debenture register

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22/06/2006

Location of register of members

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: eaton house 1 eaton road coventry warwickshire CV1 2FJ

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

15/08/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

15/08/2005

Secretary resigned

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27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

29/06/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

16/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/01/2004

Auditor's resignation

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (1 pages)

18/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

08/03/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

30/08/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Accounting reference date extended from 31/01/02 to 31/03/02

View PDF (1 pages)

06/11/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

06/11/2001

Director's particulars changed

View PDF (0 pages)

30/07/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

04/06/2001

New director appointed

View PDF (2 pages)

31/05/2001

Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS

View PDF (1 pages)

30/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

20/10/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

06/08/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

28/10/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

06/08/1998

Registered office changed on 06/08/98 from: summit house glebe way west wickham kent BR4 0RB

View PDF (1 pages)

03/08/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

29/06/1998

Director resigned

View PDF (1 pages)

01/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

18/04/1998

Director resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

13/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

14/11/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

11/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

01/12/1995

Return made up to 18/11/95; full list of members

View PDF (6 pages)

28/09/1995

Director resigned

View PDF (1 pages)

18/07/1995

New director appointed

View PDF (0 pages)

03/07/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

12/06/1995

Director's particulars changed

View PDF (0 pages)

01/06/1995

New director appointed

View PDF (2 pages)

24/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (1 pages)

03/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/11/1994

Return made up to 18/11/94; no change of members

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24/10/1994

Full accounts made up to 1994-01-31

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15/09/1994

Director's particulars changed

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13/05/1994

New director appointed

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11/01/1994

New director appointed

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22/12/1993

Return made up to 22/11/93; no change of members

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19/10/1993

Full accounts made up to 1993-01-31

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29/08/1993

Director's particulars changed

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25/04/1993

Director's particulars changed

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17/12/1992

Return made up to 22/11/92; full list of members

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26/08/1992

Full accounts made up to 1992-01-31

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13/02/1992

New director appointed

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19/01/1992

Full accounts made up to 1991-01-31

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19/01/1992

Return made up to 22/11/91; no change of members

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11/01/1991

Particulars of mortgage/charge

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10/01/1991

Resolutions

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10/01/1991

Resolutions

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04/01/1991

Director resigned

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14/12/1990

Full accounts made up to 1990-01-31

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14/12/1990

Return made up to 22/11/90; no change of members

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13/07/1990

Certificate of change of name

View PDF (2 pages)

19/06/1990

Registered office changed on 19/06/90 from: bbh house 22-26 station road west wickham kent BR4 0PR

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06/02/1990

Full accounts made up to 1989-01-31

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06/02/1990

Return made up to 23/11/89; full list of members

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29/06/1989

Director resigned

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03/10/1988

New director appointed

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04/08/1988

Full accounts made up to 1988-01-31

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04/08/1988

Return made up to 16/06/88; full list of members

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25/07/1988

Certificate of change of name

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07/01/1988

Secretary's particulars changed;director resigned

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07/01/1988

Full accounts made up to 1987-01-31

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07/01/1988

Return made up to 11/06/87; full list of members

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29/08/1986

Full accounts made up to 1986-01-31

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29/08/1986

Return made up to 29/05/86; full list of members

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27/08/1986

Director resigned

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02/02/1971

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2005

Last change occurred

31/03/2005

Accounts

Full

Last made up date

31/03/2005

Next account date

31/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Owen, John Douglas	Director	27/04/1998 - 30/03/2001	8
Butcher, Craig Nicholas	Director	21/05/2001 - 09/03/2005	47
Owen, John Douglas	Secretary	01/05/1999 - 30/03/2001	6
Lowe, John	Director	19/07/2005 - Present	30
Williamson, Barbara Jane	Director	22/12/1993 - 27/04/1995	1

Persons with Significant Control

No PSC data available.

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Description

About BERRY BIRCH & NOBLE MANAGEMENT LTD

BERRY BIRCH & NOBLE MANAGEMENT LTD is an(a) Dissolved company incorporated on 02/02/1971 with the registered office located at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRY BIRCH & NOBLE MANAGEMENT LTD?

BERRY BIRCH & NOBLE MANAGEMENT LTD is currently Dissolved. It was registered on 02/02/1971 and dissolved on 21/05/2013.

Where is BERRY BIRCH & NOBLE MANAGEMENT LTD located?

BERRY BIRCH & NOBLE MANAGEMENT LTD is registered at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What is the latest filing for BERRY BIRCH & NOBLE MANAGEMENT LTD?

The latest filing was on 21/05/2013: Final Gazette dissolved following liquidation.