BERRYS TECHNOLOGIES LIMITED

141 Lichfield Road, Birmingham, B6 5SP Aston
StatusACTIVE
Company No.00894341
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Dec 1966
Years53 years, 9 months, 5 days


SUMMARY

BERRYS TECHNOLOGIES LIMITED is an active private limited company with number 00894341. It was incorporated 53 years, 9 months, 5 days ago, on 19 December 1966. The company address is 141 Lichfield Road, Birmingham, B6 5SP Aston, Birmingham and the country of origin is United Kingdom. On 04 November 2011 the company had it's name changed from 'D. BERRY & CO. (PIPE FITTING SUPPLIES) LIMITED' to the actual name 'BERRYS TECHNOLOGIES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BERRYS TECHNOLOGIES LIMITED are 'Manufacture of tubes' (24200) and 'Wholesale of other machinery and equipment ' (46690). The accounting category is 'Unaudited Abridged', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryUNAUDITED ABRIDGED
Returns Due Date19 Jul 2017
Returns Last Date21 Jun 2016
Nature of business (SIC)
24200Manufacture of tubes
46690Wholesale of other machinery and equipment
Previous Names
2011-11-04D. BERRY & CO. (PIPE FITTING SUPPLIES) LIMITED
Mortgages
Num. Charges12
Outstanding2
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


BEECHEY, Sheila Margaret
Secretary
ACTIVE
Assigned on 04 Jul 2001
Current time on role 19 years, 2 months, 20 days

BERRY, Martin Gerard
Director
ACTIVE
Assigned on 14 Nov 1991
Current time on role 28 years, 10 months, 10 days

MCCLEARY, Malcolm
Director
ACTIVE
Assigned on 01 Jan 1996
Current time on role 24 years, 8 months, 23 days

MCCLEARY, Mark Malcolm
Director
ACTIVE
Assigned on 01 Mar 2013
Current time on role 7 years, 6 months, 23 days

REYNOLDS, Ian James
Director
ACTIVE
Assigned on 01 Jan 1996
Current time on role 24 years, 8 months, 23 days

WILLIAMS, Jacque
Director
ACTIVE
Assigned on 01 Aug 2009
Current time on role 11 years, 1 months, 23 days



BERRY, Coris Margaret
Secretary
RESIGNED
Assigned on
Resigned on 04 Jul 2001
Time on role 19 years, 2 months, 20 days

BERRY, David Anthony
Director
RESIGNED
Assigned on
Resigned on 19 Mar 2018
Time on role 2 years, 6 months, 5 days

BEST, Ronald Benjamin
Director
RESIGNED
Assigned on
Resigned on 08 Mar 1994
Time on role 26 years, 6 months, 16 days

HEAP, Larry
Director
RESIGNED
Assigned on 01 Jan 1996
Resigned on 08 Dec 2000
Time on role 4 years, 11 months, 7 days

HOCKING, Thomas Frederick
Director
RESIGNED
Assigned on 02 Oct 1995
Resigned on 13 Jul 2016
Time on role 20 years, 9 months, 11 days



ROCK, David Steven
Director
RESIGNED
Assigned on 18 Dec 2015
Resigned on 08 May 2020
Time on role 4 years, 4 months, 21 days

WEST, James Halley
Director
RESIGNED
Assigned on
Resigned on 13 Jun 1997
Time on role 23 years, 3 months, 11 days

CHARGES


12 charges registered
12 outstanding, 10 satisfied, 0 partially satisfied


An omnibus guarantee and set-off agreement


Created on 22 Dec 2011
Delivered on 23 Dec 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).


Transactions

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Mortgage deed


Created on 14 Jan 1998
Delivered on 20 Jan 1998
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a or being unit 125 middlemore ind estate kentish road birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 02 Dec 1996
Delivered on 06 Dec 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a unit 128 middlemore industrial estate handsworth birmingham together with all buildings and fixtures thereon the goodwill of the business at the property all rental monies. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Notice of intended deposit of land certificate without written instrument


Created on 24 Mar 1995
Delivered on 28 Mar 1995
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
£49,000 due or to become due from the company to the chargee

Short Particulars
L/H property k/a unit 129 middlemore industrial estate, kentish road, handsworth birmingham west midlands.


Transactions

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Notice of intended deposit of land certificate


Created on 30 Sep 1994
Delivered on 04 Oct 1994
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
£49,000 due from the company to the chargee

Short Particulars
L/Hold property known as unit 121 middlemore industrial estate,kentish rd,handsworth,birmingham,west midlands.


Transactions

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Mortgage


Created on 04 Jun 1993
Delivered on 08 Jun 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H property k/a unit 127 middlemore industrial estate, kentish road, handsworth, birmingham and all buildings and fixtures thereon by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.


Transactions

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Mortgage


Created on 24 Jul 1992
Delivered on 01 Aug 1992
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h land and premises k/a unit 123 middlemore industrial estate, kentish road, handsworth, birmingham, west midlands with all buildings and fixtures thereonthe goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 28 Feb 1991
Delivered on 07 Mar 1991
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 122 middlemore industrial estate kentish road, handsworth, birmingham B21 0YA goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage


Created on 27 May 1988
Delivered on 08 Jun 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H unit 30 middlemore industrial estate, middlemore road, smethwick, warley west midlands. & all buildings & fixtures thereon floating charge over all moveable plant machinery implements utensils furniture and equipment & goods the goodwill of the business carried on at above property.


Transactions

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Mortgage


Created on 27 May 1988
Delivered on 08 Jun 1988
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
L/H unit 130 130 middlemore indust. Est. Middlemore, rd, smethwick, warley, W.mids. Buildings & fixtures. Goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Debenture


Created on 03 May 1983
Delivered on 07 May 1983
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge on undertaking and all property and assets present and and future including goodwill uncalled capital, book debts & other debts stocks & shares other securities all buildings fixtures fixed plant & machinery.


Transactions



Single debenture


Created on 29 Jul 1969
Delivered on 04 Aug 1969
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future including goodwill & the uncalled capital & all fixtures (including trade fixtures) fixed plant and machinery by way of fixed and floating charge (see doc 11).


Transactions

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