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Company Information for

THE SUMMER BERRY COMPANY UK

Leythorne Nurseries Vinnetrow Road, Runcton, Chichester, PO20 1QB,

Company Registration Number

02087609

Private Unlimited Company

Active

Company Overview

About The Summer Berry Company Uk

THE SUMMER BERRY COMPANY UK was founded on 1987-01-08 and has its registered office in Chichester. The organisation's status is listed as "Active". The Summer Berry Company Uk is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE SUMMER BERRY COMPANY UK

Legal Registered Office

Leythorne Nurseries Vinnetrow Road
Runcton
Chichester
PO20 1QB
Other companies in RG40

Previous Names

HALL HUNTER PARTNERSHIP (GLASS)	24/09/2019
DONALDSONS (HORTICULTURE)	21/12/2015
DONALDSONS FLOWERS LIMITED	20/10/2010

Filing Information

Company Number		02087609
Company ID Number		02087609
Date formed		1987-01-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due
Latest return		2024-03-17
Return next due		2025-03-31
Type of accounts		FULL
VAT Number /Sales tax ID		GB335656583

Last Datalog update:	2024-06-21 08:43:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUMMER BERRY COMPANY UK

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Companies with same name THE SUMMER BERRY COMPANY UK

The following companies were found which have the same name as THE SUMMER BERRY COMPANY UK. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE SUMMER BERRY COMPANY HOLDINGS LIMITED	4 SLOANE TERRACE LONDON SW1X 9DQ	Active	Company formed on the 2019-05-22

Company Officers of THE SUMMER BERRY COMPANY UK

Current Directors

Officer	Role	Date Appointed
SIVA KUMAR KRISHNAN	Company Secretary	2017-04-21
HARRY MARK HALL	Director	2010-11-29
MARK ANDREW HALL	Director	2010-12-31
MARY ALICE HALL	Director	2010-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EDWARD ANDERSON MEAR	Company Secretary	2010-11-29	2017-04-21
ALAN DAVID FRAMPTON	Director	1992-04-03	2010-12-31
COLIN MALCOLM FRAMPTON	Director	1992-04-03	2010-12-31
KEVIN EDWARD STANSFIELD	Director	1997-08-01	2010-12-31
KEVIN EDWARD STANSFIELD	Company Secretary	1996-06-01	2010-11-29
NICOLAAS VRIJLAND	Director	1992-04-03	2003-04-28
DONALD GORDON FRAMPTON	Director	1992-04-03	1999-12-31
COLIN MALCOLM FRAMPTON	Company Secretary	1992-04-03	1996-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARRY MARK HALL	THE ENGLISH SUMMER BERRY COMPANY LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
HARRY MARK HALL	CLARA PRODUCE LIMITED	Director	2013-10-02	CURRENT	2013-07-22	Dissolved 2015-06-30
HARRY MARK HALL	RODBOROUGH	Director	2012-11-07	CURRENT	2011-07-05	Active - Proposal to Strike off
HARRY MARK HALL	TSBC PROPAGATION LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active
MARK ANDREW HALL	WOKINGHAM UNITED CHARITIES	Director	2005-03-26	CURRENT	2004-11-04	Active
MARK ANDREW HALL	HALL HUNTER PARTNERSHIP (FARMING)	Director	2001-09-27	CURRENT	2001-09-27	Active
MARK ANDREW HALL	ALITEX LIMITED	Director	1991-09-29	CURRENT	1965-01-12	Active
MARY ALICE HALL	HALL HUNTER PARTNERSHIP (FARMING)	Director	2001-09-27	CURRENT	2001-09-27	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.

Date	Document Type	Document Description
2024-06-21		Current accounting period extended from 31/10/24 TO 31/12/24
2024-03-19		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-07-28		FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-17		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH BONN
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID ROWE JONES
2022-09-15	AP01	DIRECTOR APPOINTED MR RICHARD JOHN WILKINSON
2022-06-13	AA	FULL ACCOUNTS MADE UP TO 24/10/21
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-07-29	AA	FULL ACCOUNTS MADE UP TO 25/10/20
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-04-08	AP01	DIRECTOR APPOINTED MR BENJAMIN DAVID ROWE JONES
2021-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN KAY
2021-03-12	TM02	Termination of appointment of Tonka Pencheva Stoyanova on 2021-03-12
2020-10-22	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-07-02	RES10	Resolutions passed: Resolution of allotment of securities
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-09	RES01	ADOPT ARTICLES 09/12/19
2019-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020876090016
2019-12-03	AP01	DIRECTOR APPOINTED MR RICHARD KENNETH BONN
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN GREEN
2019-11-05	PSC02	Notification of The Summer Berry Company Holdings Limited as a person with significant control on 2019-11-01
2019-11-05	PSC09	Withdrawal of a person with significant control statement on 2019-11-05
2019-10-28	AA01	Current accounting period shortened from 31/12/19 TO 31/10/19
2019-10-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-10-17	RES13	Resolutions passed: Change of company name 23/09/2019
2019-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020876090014
2019-09-24	AP03	Appointment of Ms Tonka Pencheva Stoyanova as company secretary on 2019-09-24
2019-09-24	RES15	CHANGE OF COMPANY NAME 24/09/19
2019-09-19	PSC08	Notification of a person with significant control statement
2019-09-19	PSC07	CESSATION OF HALL HUNTER PARTNERSHIP (FARMING) AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12	AP01	DIRECTOR APPOINTED MR DAVID IAIN KAY
2019-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/19 FROM Heathlands Farm Honey Hill Wokingham Berkshire RG40 3BG
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-18	OC	S1096 Court Order to Rectify
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-10	AUD	AUDITOR'S RESIGNATION
2018-01-10		Annotation
2017-11-28	AA01	Current accounting period shortened from 31/03/18 TO 31/12/17
2017-06-16	AUD	AUDITOR'S RESIGNATION
2017-06-16		Annotation
2017-04-21	AP03	Appointment of Mr Siva Kumar Krishnan as company secretary on 2017-04-21
2017-04-21	TM02	Termination of appointment of David Edward Anderson Mear on 2017-04-21
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-06	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-21	RES15	CHANGE OF NAME 18/12/2015
2015-12-21	CERTNM	Company name changed donaldsons (horticulture)\certificate issued on 21/12/15
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020876090015
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 6000
2015-04-15	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-03-31	MISC	Re-registration
2015-03-31	MAR	Re-registration of memorandum and articles of association
2015-03-31	RR05	Application by a private limited company for re-registration as a private unlimited company
2015-03-31	CERT3	Certificate of re-registration from Limited Company to Unlimited
2015-03-31	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2015-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020876090014
2014-11-25	AA	30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 6000
2014-04-17	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020876090013
2013-04-05	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-01-21	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2013-01-21	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-01-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12
2012-04-24	AR01	03/04/12 FULL LIST
2012-01-03	AA	FULL ACCOUNTS MADE UP TO 27/03/11
2011-08-08	AR01	03/04/11 FULL LIST
2011-08-06	DISS40	DISS40 (DISS40(SOAD))
2011-08-02	GAZ1	FIRST GAZETTE
2011-05-04	AA01	PREVSHO FROM 31/12/2011 TO 31/03/2011
2011-05-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-13	AP01	DIRECTOR APPOINTED MARY ALICE HALL
2011-01-13	AP01	DIRECTOR APPOINTED MARK ANDREW HALL
2011-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRAMPTON
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN FRAMPTON
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN STANSFIELD
2011-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM VINNETROW ROAD CHICHESTER WEST SUSSEX PO20 6QB
2011-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-13	AP03	SECRETARY APPOINTED DAVID EDWARD ANDERSON MEAR
2010-12-13	AP01	DIRECTOR APPOINTED HARRY MARK HALL
2010-12-13	RES01	ADOPT ARTICLES 29/11/2010
2010-12-13	RES12	VARYING SHARE RIGHTS AND NAMES
2010-12-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN STANSFIELD
2010-10-20	RES15	CHANGE OF NAME 15/10/2010
2010-10-20	CERTNM	COMPANY NAME CHANGED DONALDSONS FLOWERS LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-16	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-09	AR01	03/04/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD STANSFIELD / 01/11/2009
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID FRAMPTON / 01/01/2010
2010-04-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN EDWARD STANSFIELD / 01/11/2009
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-05-07	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-03-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	363a	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-11	363a	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-04	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-05-20	169	£ IC 9000/6000 30/04/03 £ SR 3000@1=3000
2003-05-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-04	288b	DIRECTOR RESIGNED
2003-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-13	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
1992-04-30		Return made up to 03/04/92; full list of members
1990-05-01		Return made up to 03/04/90; full list of members
1989-08-09		Return made up to 02/06/89; full list of members
1988-05-23		Return made up to 26/02/88; full list of members

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

012 - Growing of perennial crops

01290 - Growing of other perennial crops

Licences & Regulatory approval

We could not find any licences issued to THE SUMMER BERRY COMPANY UK or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against THE SUMMER BERRY COMPANY UK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-04	Outstanding	LLOYDS BANK PLC
	2015-01-08	Outstanding	LLOYDS BANK PLC
	2013-10-03	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT	2013-01-16	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT	2013-01-16	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-12-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-12-29	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2010-12-29	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-12-29	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-12-29	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2005-04-14	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1994-06-15	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1994-05-18	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1987-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1987-06-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-30

Annual Accounts
2013-03-31

Annual Accounts
2012-04-01

Annual Accounts
2011-03-27

Annual Accounts
2010-12-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-25

Annual Accounts
2021-10-24

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 THE SUMMER BERRY COMPANY UK

Intangible Assets

Patents

We have not found any records of THE SUMMER BERRY COMPANY UK registering or being granted any patents

Domain Names

We do not have the domain name information for THE SUMMER BERRY COMPANY UK

Trademarks

We have not found any records of THE SUMMER BERRY COMPANY UK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SUMMER BERRY COMPANY UK. 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 (01290 - Growing of other perennial crops) as THE SUMMER BERRY COMPANY UK are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SUMMER BERRY COMPANY UK 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HALL HUNTER PARTNERSHIP (GLASS)	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SUMMER BERRY COMPANY UK 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 THE SUMMER BERRY COMPANY UK any grants or awards.

Ownership

We could not find any group structure information

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