EAST ANGLIAN BERRIES LIMITED
Overview
| Company Name | EAST ANGLIAN BERRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11089586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST ANGLIAN BERRIES LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is EAST ANGLIAN BERRIES LIMITED located?
| Registered Office Address | 7 The Close NR1 4DJ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST ANGLIAN BERRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EAST ANGLIAN BERRIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 29, 2023 |
What are the latest filings for EAST ANGLIAN BERRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Richard John Hirst as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Charles Alan Whitaker on Jul 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2020
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Alexander Henry Birkbeck as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Michael Barne as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce William Kerr as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Greenwell as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Alan Whitaker as a director on Jan 20, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of EAST ANGLIAN BERRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRKBECK, Alexander Henry | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | England | British | Director | 257112790001 | ||||
| HIRST, Richard John | Director | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | United Kingdom | British | Director | 240696960001 | ||||
| WHITAKER, Charles Alan | Director | Bateman Mews CB2 1NN Cambridge 4 England | England | British | Agricultural Consultant | 110585270006 | ||||
| BARNE, Thomas Michael | Director | Lower Green Sotterley NR34 7TY Beccles Sotterly Hall England | England | British | Farmer | 242523350002 | ||||
| GREENWELL, Andrew Peter | Director | Butley IP12 3NJ Woodbridge Ferry Farm England | England | British | Farmer | 242523310001 | ||||
| KERR, Bruce William | Director | Hoo IP13 7QY Woodbridge Abbey Farm England | England | British | Farmer | 56443720004 |
Who are the persons with significant control of EAST ANGLIAN BERRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard John Hirst | Nov 30, 2017 | The Close NR1 4DJ Norwich 7 Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EAST ANGLIAN BERRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0