Company Information for BRITISH BERRY GROWERS LIMITED
B G A HOUSE, NOTTINGHAM ROAD, LOUTH, LINCOLNSHIRE, LN11 0WB,
|
Company Registration Number
03203325
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
BRITISH BERRY GROWERS LIMITED | ||
Legal Registered Office | ||
B G A HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE LN11 0WB Other companies in LN11 | ||
Previous Names | ||
|
Company Number | 03203325 | |
---|---|---|
Company ID Number | 03203325 | |
Date formed | 1996-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB662132363 |
Last Datalog update: | 2024-06-07 10:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
BRITISH GROWERS ASSOCIATION LTD |
||
TIMOTHY STUART BARNES |
||
PAUL COLE |
||
JACQUI GREEN |
||
NICHOLAS JAMES MARSTON |
||
DANIEL HENRY MARTIN |
||
LOCHART MCDONALD PORTER |
||
BEGNAT ROBICHAUD |
||
TREVOR SIMON SHULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORAL RUSSELL |
Company Secretary | ||
LAURENCE STEPHEN OLINS |
Director | ||
TIMOTHY MUDGE |
Company Secretary | ||
GARY RAYMOND LINSELL |
Director | ||
ADAM LEWIS OLINS |
Director | ||
MICHAEL JOSE ANTONIO VELASCO |
Director | ||
IAN DONALD WALLER |
Director | ||
ROBERT SIMPSON |
Director | ||
DANIEL MARTIN |
Director | ||
MARTIN KEITH FURSE SEYMOUR |
Director | ||
GRAHAM BLAKE |
Director | ||
EDWARD CHARLES HICKFORD |
Director | ||
JOAN CREMER |
Company Secretary | ||
ALASTAIR BROOKS |
Director | ||
PETER DAVID CHANDLER |
Director | ||
PETER EDWARD VINSON |
Director | ||
WILLIAM FREDERICK PIERCE |
Director | ||
SIMON WILLIAM LESTER BRICE |
Director | ||
CHARLES EDWARD WILLIAM GASKAIN |
Director | ||
MARTIN JOHN DREDGE |
Director | ||
NICHOLAS HUGH SNELL |
Director | ||
STEPHEN MICHAEL ALLEY |
Director | ||
MICHAEL GRAHAM THOMSON |
Director | ||
HUGH ALEXANDER COMYN BOUCHER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROWERS GARDEN LIMITED | Director | 2018-03-27 | CURRENT | 2018-01-25 | Active | |
HUGH LOWE FARMS LIMITED | Director | 2017-08-01 | CURRENT | 1990-03-05 | Active | |
SPRINGFIELD SOFT FRUIT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-07 | Active | |
S & A SOFT FRUITS LIMITED | Director | 2008-01-16 | CURRENT | 1990-11-19 | Active | |
MONEYPEAK LIMITED | Director | 2008-01-16 | CURRENT | 2001-10-02 | Active | |
S & A GROUP HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-10-08 | Active | |
S & A PRODUCE (UK) LIMITED | Director | 1999-11-26 | CURRENT | 1990-03-12 | Active | |
OAKLANDS FRUIT LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
OSPREY ASSET STRATEGIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-04-22 | Dissolved 2015-08-28 | |
ANGUS GROWERS LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-12 | Active | |
SEATON FARMS LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2017-11-21 | |
LM PORTER UNLIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active | |
ANGUS SOFT FRUITS LIMITED | Director | 1998-06-22 | CURRENT | 1998-05-13 | Active | |
TAY DEVELOPMENTS LIMITED | Director | 1998-04-01 | CURRENT | 1997-12-19 | Active | |
A. G. PORTER & SONS LIMITED | Director | 1996-01-01 | CURRENT | 1962-10-05 | Active | |
TERRA AGRICULTURAL HOLDINGS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
M J FRUIT FARMS LIMITED | Director | 2005-04-04 | CURRENT | 1993-04-06 | Active | |
TERRA MARKETING LIMITED | Director | 2001-07-01 | CURRENT | 1987-10-06 | Active | |
RODANTO LIMITED | Director | 2001-07-01 | CURRENT | 1953-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS ALLEN | ||
DIRECTOR APPOINTED MR HARRY MARK HALL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HARRY MARK HALL | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed british summer fruits LIMITED\certificate issued on 07/11/22 | ||
CERTNM | Company name changed british summer fruits LIMITED\certificate issued on 07/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR SEAN NICHOLAS CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANGUS JAMES DAVISON | ||
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN CHINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY MARTIN | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES LEIGH MILLER | |
AP01 | DIRECTOR APPOINTED MR ROBERT HOWARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI GREEN | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AP04 | Appointment of British Growers Association Ltd as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Coral Russell on 2018-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STEPHEN OLINS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JACQUI GREEN | |
CH01 | Director's details changed for Mr Begnat Robicaud on 2017-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BEGNAT ROBICAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY RAYMOND LINSELL | |
AP01 | DIRECTOR APPOINTED MR TREVOR SIMON SHULTON | |
AP01 | DIRECTOR APPOINTED MR PAUL COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM OLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VELASCO | |
AP03 | Appointment of Miss Coral Russell as company secretary on 2017-05-24 | |
TM02 | Termination of appointment of Timothy Mudge on 2017-05-24 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DANIEL HENRY MARTIN | |
AP01 | DIRECTOR APPOINTED GARY RAYMOND LINSELL | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY RAYMOND LINSELL | |
AP01 | DIRECTOR APPOINTED MR DANIEL HENRY MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD WALLER / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VELASCO / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOCHART MCDONALD PORTER / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE STEPHEN OLINS / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEWIS OLINS / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MARSTON / 20/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BARNES / 20/05/2016 | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
AR01 | 24/05/15 NO MEMBER LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
AR01 | 24/05/14 NO MEMBER LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 24/05/13 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 28/02/2013 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM PVGA HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE LN11 0WB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 133 EASTGATE LOUTH LINCOLNSHIRE LN11 9QG | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 24/05/11 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 18/10/2010 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 24/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD WALLER / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VELASCO / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART BARNES / 23/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 24/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARNES / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLER / 13/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MARTIN | |
288a | DIRECTOR APPOINTED TIMOTHY STUART BARNES | |
288a | DIRECTOR APPOINTED MICHAEL VELASCO | |
363a | ANNUAL RETURN MADE UP TO 24/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLER / 01/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM OLINS / 05/06/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 24/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 24/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 24/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NATIONAL SUMMER FRUITS LIMITED CERTIFICATE ISSUED ON 15/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: CRUNDALLS GEDGES HILL MATFIELD KENT TN12 7EA | |
363s | ANNUAL RETURN MADE UP TO 24/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 BRITISH BERRY GROWERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRITISH BERRY GROWERS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |