Company Information for BERRY HILL FOODS LIMITED
UNIT 4C CONCORDE WAY, MILLENNIUM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 7JZ,
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Company Registration Number
02262011
Private Limited Company
Active |
Company Name | ||
---|---|---|
BERRY HILL FOODS LIMITED | ||
Legal Registered Office | ||
UNIT 4C CONCORDE WAY MILLENNIUM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 7JZ Other companies in NG19 | ||
Previous Names | ||
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Company Number | 02262011 | |
---|---|---|
Company ID Number | 02262011 | |
Date formed | 1988-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB443568827 |
Last Datalog update: | 2023-11-06 16:29:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BERRY HILL FOODS NC 03 INCORPORATED | North Carolina | Unknown | ||
BERRY HILL FOODS NC 07 INCORPORATED | North Carolina | Unknown | ||
BERRY HILL FOODS NC 08 INCORPORATED | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STAVROS ALAMBRITIS |
||
BARRY GEORGE ALAMBRITIS |
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GEORGE ALAMBRITIS |
||
STAVROS ALAMBRITIS |
||
MARIOS GEORGIOS ANDREOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JOYCE ANDREOU |
Company Secretary | ||
CHRISTODOULOS ANDREOU |
Director | ||
STAVROS ALAMBRITIS |
Director | ||
GEORGE ANDREOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAPE HQ OAKWOOD LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-05-16 | |
VAPE HQ (LANGLEY MILL) LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
VAPE HQ STORES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
HOUSE OF LIQUID NOTTINGHAM LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
VAPE HQ RETAIL LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
VAPE HQ (ALFRETON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
VAPEHQ LIMITED | Director | 2014-07-01 | CURRENT | 2012-11-28 | Active | |
VAPE HQ (BARNSLEY) LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2015-06-09 | |
FILLET TAKEAWAYS LIMITED | Director | 2010-02-05 | CURRENT | 2008-10-28 | Active | |
FILLETS TAKEAWAY (SLEAFORD) LTD | Director | 2009-10-01 | CURRENT | 2008-10-28 | Active | |
VAPE HQ (LINCOLN) LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
FILLETS TAKEAWAY (PETERBOROUGH) LIMITED | Director | 2008-12-01 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
VAPE HQ STORES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
HOUSE OF LIQUID NOTTINGHAM LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
VAPE HQ RETAIL LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
VAPEHQ LIMITED | Director | 2014-07-01 | CURRENT | 2012-11-28 | Active | |
DOUBLE A HOLDINGS (MANSFIELD) LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
FILLET TAKEAWAYS LIMITED | Director | 2010-02-05 | CURRENT | 2008-10-28 | Active | |
EASY BAGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-14 | Active | |
VAPE HQ EM LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
THE JUICE FACTORY ENTERPRISE LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
MONACO CARS MANSFIELD LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
THE VAPE MEGASTORE LIMITED | Director | 2017-03-20 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
VAPE HQ STORES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
HOUSE OF LIQUID NOTTINGHAM LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
BGA PROPERTIES MANSFIELD LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
VAPE HQ (BRAMLEY) LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
FILLETS TAKEAWAY (MANSFIELD) LIMITED | Director | 2015-01-01 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
VAPE HQ (ALFRETON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
VAPE HQ (LINCOLN) LIMITED | Director | 2014-07-31 | CURRENT | 2009-02-06 | Active | |
VAPEHQ LIMITED | Director | 2014-07-01 | CURRENT | 2012-11-28 | Active | |
DOUBLE A HOLDINGS (MANSFIELD) LTD | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
FILLET TAKEAWAYS LIMITED | Director | 2010-02-05 | CURRENT | 2008-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 13/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stavros Alambritis on 2015-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STAVROS ALAMBRITIS on 2015-10-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANDREOU / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/11/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STAVROS ALAMBRITIS on 2013-11-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAMBRITIS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE ALAMBRITIS / 01/10/2012 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STAVROS ALAMBRITIS / 01/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS ANDREOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAMBRITIS / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS ANDREOU / 23/12/2008 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAMBRITIS / 01/05/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
CERTNM | COMPANY NAME CHANGED A & N FROZEN FOODS LIMITED CERTIFICATE ISSUED ON 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1028438 | Active | Licenced property: MILLENIUM BUSINESS PARK ENTERPRISE ROAD MANSFIELD GB NG19 7JX. Correspondance address: ENTERPRISE ROAD MANSFIELD GB NG19 7JX | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1028438 | Active | Licenced property: MILLENIUM BUSINESS PARK ENTERPRISE ROAD MANSFIELD GB NG19 7JX. Correspondance address: ENTERPRISE ROAD MANSFIELD GB NG19 7JX |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK LTD. | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 BERRY HILL FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as BERRY HILL FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798100 | Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines) | |||
02 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |