| Company Name | Berry's Limited |
|---|---|
| Directors | Anthony Curtin and Lynne Curtin |
| Company Status | Dissolved |
| Company Number | 01439811 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1979(44 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Anthony Curtin |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1994(15 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lonsdale House Moor Road Bellerby Leyburn North Yorkshire DL8 5QX |
| Director Name | Lynne Curtin |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1994(15 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lonsdale House Moor Road Bellerby Leyburn North Yorkshire DL8 5QX |
| Secretary Name | Lynne Curtin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1994(15 years, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lonsdale House Moor Road Bellerby Leyburn North Yorkshire DL8 5QX |
| Director Name | David Howard Berry |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Abbey Hill Hall Jervaulx Masham Ripon North Yorkshire HG4 4PH |
| Director Name | Elizabeth Mary Berry |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Abbey Hill Hall Jervaulx Ripon North Yorkshire |
| Secretary Name | Elizabeth Mary Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Abbey Hill Hall Jervaulx Ripon North Yorkshire |
Location
| Registered Address | C/O John Gordon Walton & Co Yorkshire House, Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,533 |
| Cash | £293 |
| Current Liabilities | £113,075 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 2001 | Dissolved (1 page) |
|---|---|
| 15 June 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Liquidators statement of receipts and payments (7 pages) |
| 10 April 1999 | Registered office changed on 10/04/99 from: norfolk house market place leyburn north yorkshire DL8 5AQ (1 page) |
| 7 April 1999 | Statement of affairs (7 pages) |
| 7 April 1999 | Resolutions
|
| 7 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 February 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 1 December 1998 | Return made up to 01/12/98; full list of members
|
| 22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 17 November 1997 | Full accounts made up to 31 August 1997 (11 pages) |
| 28 February 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 21 February 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 16 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 20 February 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 16 March 1995 | Return made up to 01/12/94; full list of members (6 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |