Active
Company Information for BERRYHILL MERCHANTS LIMITED
Century House, 40 Crescent Business Park, Lisburn, COUNTY ANTRIM, BT28 2GN,
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Company Registration Number
NI025581
Private Limited Company
Active |
Company Name | |
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BERRYHILL MERCHANTS LIMITED | |
Legal Registered Office | |
Century House 40 Crescent Business Park Lisburn COUNTY ANTRIM BT28 2GN Other companies in BT28 | |
Company Number | NI025581 | |
---|---|---|
Company ID Number | NI025581 | |
Date formed | 1991-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-18 | |
Return next due | 2025-06-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 09:19:35 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER WILLIAMSON |
||
PHILIP JOHN PITMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NANCY WISEMAN |
Company Secretary | ||
ELIZA ADAMS CROZIER |
Company Secretary | ||
DAVID MARCUS CROZIER |
Director | ||
HAZEL ELIZA CROZIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PITMAN AGENCIES LIMITED | Director | 1985-02-19 | CURRENT | 1985-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 53003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 53003 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 53003 | |
AR01 | 18/05/16 FULL LIST | |
AR01 | 18/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 53003 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM Century House Enterprise Crescent Ballinderry Road Lisburn Co. Antrim BT28 2BP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 53003 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NANCY WISEMAN on 2014-05-27 | |
CH01 | Director's details changed for Philip John Pitman on 2014-05-27 | |
AP03 | Appointment of Ms Heather Williamson as company secretary on 2014-05-27 | |
TM02 | Termination of appointment of Nancy Wiseman on 2014-05-27 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Nancy Wiseman as company secretary | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN PITMAN / 18/05/2010 | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN PITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROZIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL CROZIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZA CROZIER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CARNEGIE BUILDING 25-27 EDWARD STREET PORTADOWN CO.ARMAGH BT62 3NE | |
371S(NI) | 18/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 18/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 18/05/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 18/05/06 ANNUAL RETURN SHUTTLE | |
402R(NI) | 0000 | |
371S(NI) | 18/05/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 18/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 18/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 18/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 18/05/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 18/05/00 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
252(NI) | NOTICE OF INTS OUTSIDE UK | |
371S(NI) | 18/05/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 18/05/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 18/05/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/05/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | ULSTER FACTORS LTD | |
DEBENTURE | Outstanding | ULSTER FACTORS LIMITED |
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 BERRYHILL MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BERRYHILL MERCHANTS LIMITED are:
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. |