Berkeley Berry Birch Plc

Company Name	Berkeley Berry Birch Plc
Company Status	Dissolved
Company Number	00788306
Category	Public Limited Company
Incorporation Date	17 January 1964(60 years, 3 months ago)
Dissolution Date	11 April 2016 (8 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Colin Joyce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(41 years after company formation)
Appointment Duration	11 years, 2 months (closed 11 April 2016)
Role	Chartered Cert
Correspondence Address	Ashwood House 8a Highbury Road Sutton Coldfield B74 4TF

Secretary Name	Mark Anthony Oliver
Nationality	British
Status	Closed
Appointed	08 June 2005(41 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 11 April 2016)
Role	Company Director
Correspondence Address	44 Emmerson Avenue Stratford Upon Avon Warwickshire CV37 9DX

Director Name	Mr Jonathan Hall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2005(41 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Trent Valley Road Lichfield WS13 6EZ

Director Name	Andrew Shortis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2005(41 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 11 April 2016)
Role	Company Director
Correspondence Address	15 Sandy Lane Virginia Water Surrey GU25 4TA

Director Name	Mr John Reginald Prout
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 June 1996)
Role	Accountant
Correspondence Address	Silver Birches 10 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mr Patrick John Noble
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Insurance Broker
Correspondence Address	Ford Cottage Ford Road Chobham Woking Surrey GU24 8SS

Director Name	Mr Derek Leonard Berry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 February 2001)
Role	Company Director/Farmer
Correspondence Address	Broad Reed Farm Five Ashes Mayfield East Sussex TN20 6LG

Director Name	Mr David John Birch
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 September 2002)
Role	Insurance Broker
Correspondence Address	24 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr Douglas William Hayden
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 July 1997)
Role	Insurance Broker
Correspondence Address	21 Victoria Court London W3 9AH

Director Name	John Cole
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1998)
Role	Financial Adviser
Correspondence Address	Hurst House Langton Road Speldhurst Tunbridge Wells Kent TN3 0NP

Director Name	Mr John Cutting
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 24 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Secretary Name	Mr John Cutting
Nationality	British
Status	Resigned
Appointed	28 June 1991(27 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Abercorn Close Selsdon South Croydon Surrey CR2 8TG

Director Name	Mr Robert Hood Neville
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 July 1998)
Role	Chartered Accountant
Correspondence Address	60 Seymour Avenue East Ewell Epsom Surrey KT17 2RR

Director Name	David Elwyn Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(30 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1995)
Role	Finance Director
Correspondence Address	Lower Pendell Farm Lake Farm Pendell Road Bletchingley Redhill Surrey RH1 4QH

Director Name	Mr Michael George Sands
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(31 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor Midas House, 62 Goldsworth Road Woking Surrey GU21 6LQ

Director Name	Mrs Hazel June Montague
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(31 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 February 2001)
Role	Marketing Director
Correspondence Address	83 Hartland Way Shirley Croydon Surrey CR0 8RJ

Director Name	Sir John Jeremy Black
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(33 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Crabtree Farmhouse Durley Southampton Hampshire SO32 2AB

Director Name	Mr John Douglas Owen
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(34 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Avenue London SW20 8LA

Secretary Name	Mr John Douglas Owen
Nationality	British
Status	Resigned
Appointed	01 May 1999(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Richmond Avenue London SW20 8LA

Director Name	Clifford Philip Lockyer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(36 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manor Road Coventry West Midlands CV1 2LH

Director Name	Stephen Leonard Ingledew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(36 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2004)
Role	Deputy Ceo
Correspondence Address	141 Upper Woodcote Road Caversham Heights Reading Berkshire RG4 7LB

Secretary Name	Michael Trevor Bromwich
Nationality	British
Status	Resigned
Appointed	06 February 2001(37 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	Badgers Retreat School Lane, Gaulby Leicester Leicestershire LE7 9BX

Director Name	Derek McIntyre McLaughlan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(37 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 April 2001)
Role	CEO
Correspondence Address	6 Colegrove Down Cumnor Hill Oxford Oxfordshire OX2 9HT

Director Name	Mr Craig Nicholas Butcher
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	43 Battenhall Road Worcester Worcestershire WR5 2BQ

Director Name	Mr Clive Jefferson Holmes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(37 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 May 2001)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Comeragh House Kilmacthomas Co Waterford Eire

Director Name	Selwyn Richard Herring
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(37 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 April 2003)
Role	Chief Executive Officer
Correspondence Address	Brook Bend Weston Sub Edge Chipping Campden Gloucestershire GL55 6QH Wales

Director Name	James Joseph Gaskin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(37 years, 6 months after company formation)
Appointment Duration	7 months (resigned 19 February 2002)
Role	Md Exchange Fs Limited
Correspondence Address	Altura Brook Street Kingston Blount Oxfordshire OX39 4RZ

Director Name	Mr Nicholas Peter Davenport
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(39 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Insurer
Country of Residence	England
Correspondence Address	49 Bradbourne Street London SW6 3TF

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(39 years after company formation)
Appointment Duration	2 years (resigned 01 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Secretary Name	Mr Craig Nicholas Butcher
Nationality	British
Status	Resigned
Appointed	24 June 2003(39 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Battenhall Road Worcester Worcestershire WR5 2BQ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	01 November 2003(39 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(40 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewshot Hall Cottage Heath Lane Ewshot Farnham Surrey GU10 5AL

Director Name	Mr Michael Anthony Cleary
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(41 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 2005)
Role	Dierector
Country of Residence	United Kingdom
Correspondence Address	1 Elm Bank Close Leamington Spa Warwickshire CV32 6LR

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2005
Turnover	£67,283,000
Gross Profit	£18,369,000
Net Worth	£11,000
Cash	£12,749,000
Current Liabilities	£12,383,000

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2016	Final Gazette dissolved following liquidation (1 page)
11 April 2016	Final Gazette dissolved following liquidation (1 page)
11 January 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
11 January 2016	Liquidators statement of receipts and payments to 22 December 2015 (5 pages)
11 January 2016	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 January 2016	Liquidators' statement of receipts and payments to 22 December 2015 (5 pages)
10 November 2015	Liquidators' statement of receipts and payments to 22 September 2015 (5 pages)
10 November 2015	Liquidators' statement of receipts and payments to 22 September 2015 (5 pages)
10 November 2015	Liquidators statement of receipts and payments to 22 September 2015 (5 pages)
21 April 2015	Liquidators' statement of receipts and payments to 22 March 2015 (5 pages)
21 April 2015	Liquidators' statement of receipts and payments to 22 March 2015 (5 pages)
21 April 2015	Liquidators statement of receipts and payments to 22 March 2015 (5 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
10 April 2015	Registered office address changed from Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
7 October 2014	Liquidators' statement of receipts and payments to 22 September 2014 (5 pages)
7 October 2014	Liquidators' statement of receipts and payments to 22 September 2014 (5 pages)
7 October 2014	Liquidators statement of receipts and payments to 22 September 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 22 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 22 March 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 22 March 2014 (5 pages)
24 October 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
24 October 2013	Liquidators statement of receipts and payments to 22 September 2013 (5 pages)
24 October 2013	Liquidators' statement of receipts and payments to 22 September 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
18 April 2013	Liquidators' statement of receipts and payments to 22 March 2013 (5 pages)
18 April 2013	Liquidators statement of receipts and payments to 22 March 2013 (5 pages)
12 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
12 October 2012	Liquidators' statement of receipts and payments to 22 September 2012 (5 pages)
12 October 2012	Liquidators statement of receipts and payments to 22 September 2012 (5 pages)
5 April 2012	Liquidators statement of receipts and payments to 22 March 2012 (5 pages)
5 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
5 April 2012	Liquidators' statement of receipts and payments to 22 March 2012 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 22 September 2011 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 22 September 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
8 April 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
8 April 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
28 October 2010	Liquidators statement of receipts and payments to 22 September 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
28 October 2010	Liquidators' statement of receipts and payments to 22 September 2010 (5 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Court order insolvency:replacement of liquidator (8 pages)
30 April 2010	Appointment of a voluntary liquidator (1 page)
30 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
6 April 2010	Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
6 April 2010	Liquidators statement of receipts and payments to 22 March 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 22 March 2010 (5 pages)
30 September 2009	Liquidators statement of receipts and payments to 22 September 2009 (5 pages)
30 September 2009	Liquidators' statement of receipts and payments to 22 September 2009 (5 pages)
30 September 2009	Liquidators' statement of receipts and payments to 22 September 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 22 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 22 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 22 March 2009 (5 pages)
18 November 2008	Liquidators' statement of receipts and payments to 22 September 2008 (5 pages)
18 November 2008	Liquidators statement of receipts and payments to 22 September 2008 (5 pages)
18 November 2008	Liquidators' statement of receipts and payments to 22 September 2008 (5 pages)
21 March 2008	Notice of Constitution of Liquidation Committee (2 pages)
21 March 2008	Notice of Constitution of Liquidation Committee (2 pages)
23 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
23 September 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
25 April 2007	Administrator's progress report (16 pages)
25 April 2007	Administrator's progress report (16 pages)
23 March 2007	Notice of extension of period of Administration (1 page)
23 March 2007	Notice of extension of period of Administration (1 page)
26 October 2006	Administrator's progress report (13 pages)
26 October 2006	Administrator's progress report (13 pages)
4 July 2006	Amended certificate of constitution of creditors' committee (2 pages)
4 July 2006	Amended certificate of constitution of creditors' committee (2 pages)
5 June 2006	Result of meeting of creditors (102 pages)
5 June 2006	Result of meeting of creditors (102 pages)
18 May 2006	Statement of administrator's proposal (102 pages)
18 May 2006	Statement of administrator's proposal (102 pages)
28 April 2006	Statement of affairs (74 pages)
28 April 2006	Statement of affairs (74 pages)
11 April 2006	Registered office changed on 11/04/06 from: kpmg 8 salisbury square london EC4Y 8BB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: eaton house 1 eaton road coventry CV1 2FJ (1 page)
11 April 2006	Registered office changed on 11/04/06 from: kpmg 8 salisbury square london EC4Y 8BB (1 page)
11 April 2006	Registered office changed on 11/04/06 from: eaton house 1 eaton road coventry CV1 2FJ (1 page)
6 April 2006	Appointment of an administrator (1 page)
6 April 2006	Appointment of an administrator (1 page)
29 March 2006	Registered office changed on 29/03/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page)
29 March 2006	Registered office changed on 29/03/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
18 January 2006	Â£ nc 15524323/9813407 11/01/06 (1 page)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
18 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
18 January 2006	£ nc 15524323/9813407 11/01/06 (1 page)
18 January 2006	Nc inc already adjusted 09/01/06 (2 pages)
18 January 2006	S-div 11/01/06 (1 page)
18 January 2006	Nc inc already adjusted 09/01/06 (2 pages)
18 January 2006	S-div 11/01/06 (1 page)
19 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 December 2005	New director appointed (1 page)
9 December 2005	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
22 July 2005	Return made up to 17/06/05; bulk list available separately (9 pages)
22 July 2005	Return made up to 17/06/05; bulk list available separately (9 pages)
15 July 2005	New director appointed (3 pages)
15 July 2005	New director appointed (3 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2004	Memorandum and Articles of Association (5 pages)
3 November 2004	Memorandum and Articles of Association (5 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
25 October 2004	Group of companies' accounts made up to 31 March 2004 (60 pages)
25 October 2004	Group of companies' accounts made up to 31 March 2004 (60 pages)
11 October 2004	Ad 27/09/04--------- £ si [email protected]=40000 £ ic 8986387/9026387 (2 pages)
11 October 2004	Ad 27/09/04--------- Â£ si [email protected]=152472 Â£ ic 9026387/9178859 (2 pages)
11 October 2004	Ad 27/09/04--------- £ si [email protected]=152472 £ ic 9026387/9178859 (2 pages)
11 October 2004	Ad 27/09/04--------- Â£ si [email protected]=40000 Â£ ic 8986387/9026387 (2 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
30 June 2004	Return made up to 17/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
30 June 2004	Return made up to 17/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
18 February 2004	Ad 29/07/03--------- Â£ si [email protected]=115384 Â£ ic 9696002/9811386 (4 pages)
18 February 2004	Ad 29/07/03--------- £ si [email protected]=115384 £ ic 9696002/9811386 (4 pages)
18 January 2004	Auditor's resignation (1 page)
18 January 2004	Auditor's resignation (1 page)
1 December 2003	New secretary appointed (1 page)
1 December 2003	New secretary appointed (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
13 November 2003	Ad 29/07/03--------- £ si [email protected]=824999 £ ic 8871003/9696002 (2 pages)
13 November 2003	Ad 29/07/03--------- Â£ si [email protected]=824999 Â£ ic 8871003/9696002 (2 pages)
18 October 2003	Memorandum and Articles of Association (5 pages)
18 October 2003	Memorandum and Articles of Association (5 pages)
7 October 2003	Nc inc already adjusted 26/09/03 (1 page)
7 October 2003	Group of companies' accounts made up to 31 March 2003 (80 pages)
7 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 October 2003	Group of companies' accounts made up to 31 March 2003 (80 pages)
7 October 2003	Nc inc already adjusted 26/09/03 (1 page)
7 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
21 July 2003	Return made up to 17/06/03; bulk list available separately (9 pages)
21 July 2003	Return made up to 17/06/03; bulk list available separately (9 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Director resigned (1 page)
8 March 2003	Director's particulars changed (1 page)
8 March 2003	Director's particulars changed (1 page)
1 March 2003	Ad 23/01/03--------- £ si [email protected]=51562 £ ic 8819439/8871001 (2 pages)
1 March 2003	Ad 23/01/03--------- Â£ si [email protected]=51562 Â£ ic 8819439/8871001 (2 pages)
24 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
13 February 2003	Ad 13/12/02--------- Â£ si [email protected]=90909 Â£ ic 8728530/8819439 (2 pages)
13 February 2003	Ad 13/12/02--------- £ si [email protected]=90909 £ ic 8728530/8819439 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
17 December 2002	Memorandum and Articles of Association (51 pages)
17 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 November 2002	Group of companies' accounts made up to 31 March 2002 (53 pages)
18 November 2002	Ad 23/10/02--------- Â£ si [email protected]=2702702 Â£ ic 6025828/8728530 (2 pages)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 November 2002	Â£ nc 8100000/11638043 23/10/02 (1 page)
31 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Listing of particulars (98 pages)
9 September 2002	Director resigned (1 page)
30 August 2002	Director's particulars changed (1 page)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 July 2002	Nc inc already adjusted 04/01/02 (1 page)
3 July 2002	Return made up to 17/06/02; bulk list available separately 363(287) ‐ Registered office changed on 03/07/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
27 February 2002	Director resigned (1 page)
15 January 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
4 January 2002	Company name changed berry birch & noble PLC\certificate issued on 04/01/02 (5 pages)
28 December 2001	Director's particulars changed (1 page)
17 December 2001	Listing of particulars (116 pages)
17 December 2001	Listing of particulars (116 pages)
9 October 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 17/06/01; bulk list available separately 363(288) ‐ Director resigned (9 pages)
5 September 2001	New director appointed (2 pages)
3 August 2001	Group of companies' accounts made up to 31 January 2001 (36 pages)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 May 2001	Registered office changed on 31/05/01 from: 22-26 station road west wickham kent BR4 0PS (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
14 May 2001	Director's particulars changed (1 page)
9 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Director resigned (1 page)
16 March 2001	Ad 19/02/01--------- Â£ si [email protected]=65000 Â£ ic 655283/720283 (2 pages)
6 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
11 December 2000	Ad 07/11/00--------- Â£ si [email protected]=500 Â£ ic 654783/655283 (2 pages)
14 November 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
14 September 2000	Ad 21/08/00--------- Â£ si [email protected]=1000 Â£ ic 653783/654783 (2 pages)
30 August 2000	Full group accounts made up to 31 January 2000 (39 pages)
1 August 2000	Memorandum and Articles of Association (54 pages)
1 August 2000	Â£ nc 800000/2000000 21/06/00 (1 page)
1 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
23 June 2000	Ad 26/05/00--------- Â£ si [email protected] (2 pages)
23 June 2000	Ad 16/05/00--------- Â£ si [email protected] (2 pages)
15 June 2000	Return made up to 17/06/00; full list of members (39 pages)
9 February 2000	Director's particulars changed (1 page)
10 December 1999	Particulars of mortgage/charge (3 pages)
3 September 1999	Full group accounts made up to 31 January 1999 (36 pages)
16 August 1999	Return made up to 17/06/99; bulk list available separately (7 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
12 November 1998	Interim accounts made up to 31 July 1998 (7 pages)
28 October 1998	Auditor's resignation (2 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1998	Memorandum and Articles of Association (50 pages)
6 August 1998	Registered office changed on 06/08/98 from: summit house, glebe way, west wickham, kent. BR4 0RB. (1 page)
6 August 1998	Director resigned (2 pages)
3 August 1998	Full group accounts made up to 31 January 1998 (32 pages)
29 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 17/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
29 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
1 December 1997	Director's particulars changed (1 page)
5 August 1997	Full group accounts made up to 31 January 1997 (32 pages)
25 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 July 1997	Director resigned (2 pages)
7 July 1997	Return made up to 17/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 May 1997	New director appointed (2 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1996	Memorandum and Articles of Association (38 pages)
10 July 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Director resigned (1 page)
26 June 1996	Return made up to 17/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
22 June 1996	Full group accounts made up to 31 January 1996 (32 pages)
17 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1995	Director resigned (2 pages)
3 August 1995	Memorandum and Articles of Association (76 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 July 1995	Listing of particulars (110 pages)
4 July 1995	Full accounts made up to 31 January 1995 (32 pages)
30 June 1995	Return made up to 17/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 May 1995	New director appointed (2 pages)
25 July 1991	New director appointed (3 pages)
5 July 1991	Accounts made up to 31 January 1991 (24 pages)
30 August 1990	Accounts made up to 31 January 1990 (24 pages)
17 August 1990	Company name changed berry, birch and noble PLC\certificate issued on 20/08/90 (2 pages)
19 June 1990	New director appointed (2 pages)
30 April 1990	New director appointed (2 pages)
25 September 1989	New director appointed (2 pages)
4 August 1989	Accounts made up to 31 January 1989 (25 pages)
3 August 1988	Full accounts made up to 31 January 1988 (19 pages)
23 July 1987	Full group accounts made up to 31 January 1987 (19 pages)
29 August 1986	Group of companies' accounts made up to 31 January 1986 (16 pages)
17 January 1964	New secretary appointed (3 pages)

Berkeley Berry Birch Plc

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