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Home > England & Wales Companies > F. BERRY (LEYLAND) LIMITED
Company Information for

F. BERRY (LEYLAND) LIMITED

Chancery House, Slaidburn Crescent, Southport, MERSEYSIDE, PR9 9YF,
Company Registration Number
01075421
Private Limited Company
Active

Company Overview

About F. Berry (leyland) Ltd
F. BERRY (LEYLAND) LIMITED was founded on 1972-10-06 and has its registered office in Southport. The organisation's status is listed as "Active". F. Berry (leyland) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
F. BERRY (LEYLAND) LIMITED
 
Legal Registered Office
Chancery House
Slaidburn Crescent
Southport
MERSEYSIDE
PR9 9YF
Other companies in PR25
 
Filing Information
Company Number 01075421
Company ID Number 01075421
Date formed 1972-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-09-30
Latest return 2023-05-14
Return next due 2024-05-28
Type of accounts SMALL
Last Datalog update: 2024-06-17 12:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F. BERRY (LEYLAND) LIMITED
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Company Officers of F. BERRY (LEYLAND) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA LOUISE MCCRONE
Company Secretary 1994-09-23
NICOLA LOUISE MCCRONE
Director 1994-09-23
KEVIN HAMILTON SINGLETON
Director 1994-09-23
ANTHONY ROBERT WHITE
Director 1992-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA WHITE
Director 1994-09-23 2008-03-25
OLGA BERRY
Company Secretary 1992-05-15 1994-09-23
FRED BERRY
Director 1992-05-15 1994-09-23
OLGA BERRY
Director 1992-05-15 1994-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA LOUISE MCCRONE MOSTLOAD TRADING LIMITED Company Secretary 1994-05-06 CURRENT 1994-04-25 Active
NICOLA LOUISE MCCRONE MOSTLOAD TRADING LIMITED Director 1994-05-06 CURRENT 1994-04-25 Active
KEVIN HAMILTON SINGLETON MOSTLOAD TRADING LIMITED Director 1994-05-06 CURRENT 1994-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17Previous accounting period extended from 31/10/23 TO 31/12/23
2023-06-06CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-18Memorandum articles filed
2023-05-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM 149 Towngate Leyland Lancs PR25 2LH
2023-04-24DIRECTOR APPOINTED MR CRAIG ARTHUR SEED
2023-04-24DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND
2023-04-24DIRECTOR APPOINTED MR JOHN DAVID PAGE
2023-04-24Change of details for Mostload Trading Limited as a person with significant control on 2023-04-20
2023-04-24Termination of appointment of Nicola Louise Mccrone on 2023-04-20
2023-04-24APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON SINGLETON
2023-04-24APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE MCCRONE
2023-04-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010754210005
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2021-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT WHITE
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT WHITE / 15/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE MCCRONE / 15/05/2017
2017-05-19CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA LOUISE MCCRONE on 2017-05-15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 010754210005
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-05-23AR0115/05/13 ANNUAL RETURN FULL LIST
2012-05-18AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-05-31AR0115/05/11 ANNUAL RETURN FULL LIST
2010-05-26AR0115/05/10 ANNUAL RETURN FULL LIST
2010-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR BARBARA WHITE
2007-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/07
2007-06-28363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-06-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/03
2003-06-03363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-06-19363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-04122£ IC 100/98 16/11/01 £ SR 2@1=2
2001-05-16363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-26363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-06-29363sRETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-06-23363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-06-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-11363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-05-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-14288cDIRECTOR'S PARTICULARS CHANGED
1996-11-13AUDAUDITOR'S RESIGNATION
1996-08-05363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-06-05AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-07-11363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-10-13SRES01ADOPT MEM AND ARTS 23/09/94
1994-10-04288DIRECTOR RESIGNED
1994-10-04288NEW DIRECTOR APPOINTED
1994-10-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-10-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-0488(2)RAD 23/09/94--------- £ SI 2@1=2 £ IC 100/102
1994-10-04Ad 23/09/94--------- £ si 2@1=2 £ ic 100/102
1994-08-23363aRETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-07-03AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-07-21363sRETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-06-18363bRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1991-07-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to F. BERRY (LEYLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F. BERRY (LEYLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-04-20 Satisfied F BERRY (LEYLAND) LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. BERRY (LEYLAND) LIMITED

Intangible Assets
Patents
We have not found any records of F. BERRY (LEYLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. BERRY (LEYLAND) LIMITED
Trademarks
We have not found any records of F. BERRY (LEYLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F. BERRY (LEYLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as F. BERRY (LEYLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F. BERRY (LEYLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F. BERRY (LEYLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F. BERRY (LEYLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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