This company is commonly known as Berryfields Farms Limited. The company was founded 61 years ago and was given the registration number 00760016. The firm's registered office is in DAVENTRY. You can find them at Berryfields Farm, Braunston Road, Daventry, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | BERRYFIELDS FARMS LIMITED |
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Company Number | : | 00760016 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 1963 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP | Director | - | Active |
Berry Fields, Braunston, Daventry, NN11 5NP | Secretary | - | Active |
Berryfields, Daventry, NN11 5NP | Secretary | 25 March 1997 | Active |
Tibbits Farm, Nethercote, Rugby, CV23 8AS | Director | - | Active |
Berryfields, Daventry, NN11 5NP | Director | - | Active |
Berryfields, Daventry, NN11 5NP | Director | 25 March 1997 | Active |
Craigie House 1 Bamburgh Grove, Northumberland Road, Leamington Spa, CV32 6RL | Director | 26 March 1997 | Active |
Wentworth House Vicarage Lane, Stoneleigh, Coventry, CV8 3DH | Director | - | Active |
Farmstock Limited | ||
Notified on | : | 01 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP |
Nature of control | : |
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Mr John Robert Dalrymple Bell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Berryfields Farm, Braunston Road, Daventry, United Kingdom, NN11 8NP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-07 | Officers | Change person director company with change date. | Download |
2022-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Officers | Change person director company with change date. | Download |
2019-08-01 | Officers | Change person director company with change date. | Download |
2019-08-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
2019-03-19 | Officers | Termination director company with name termination date. | Download |
2019-03-19 | Officers | Termination secretary company with name termination date. | Download |
2019-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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