F. H. BERTLING LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0PA

Company number 01532426
Status Active
Incorporation Date 4 December 1980
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 015324260009 in full; Full accounts made up to 31 December 2015. The most likely internet sites of F. H. BERTLING LIMITED are www.fhbertling.co.uk, and www.f-h-bertling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. F H Bertling Limited is a Private Limited Company. The company registration number is 01532426. F H Bertling Limited has been working since 04 December 1980. The present status of the company is Active. The registered address of F H Bertling Limited is York House Empire Way Wembley Middlesex Ha9 0pa. . HEIMEMEIER, Marianna Susanna is a Director of the company. Secretary EMLER, Stephen has been resigned. Secretary FERDINAND, Irene has been resigned. Secretary VERMA, Pawan Kumar has been resigned. Director BURT, Julia has been resigned. Director FERDINAND, Peter Hugo Kurt has been resigned. Director HEINEMEIER, Marianna has been resigned. Director HILPERT, Klaus Heinz has been resigned. Director JURGENSEN, Dirk Martin has been resigned. Director MACISAAC, Colin Francis has been resigned. Director MORREALE, Guiseppe Salvatore has been resigned. Director PETERSEN, Ralph Edward has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HEIMEMEIER, Marianna Susanna
Appointed Date: 22 March 2016
80 years old

Resigned Directors

Secretary
EMLER, Stephen
Resigned: 01 December 2013
Appointed Date: 06 January 2005
Secretary
FERDINAND, Irene
Resigned: 01 December 1993
Secretary
VERMA, Pawan Kumar
Resigned: 06 January 2005
Appointed Date: 01 December 1993
Director
BURT, Julia
Resigned: 29 January 2016
Appointed Date: 02 December 2013
45 years old
Director
FERDINAND, Peter Hugo Kurt
Resigned: 24 June 2005
86 years old
Director
HEINEMEIER, Marianna
Resigned: 02 December 2013
80 years old
Director
HILPERT, Klaus Heinz
Resigned: 28 November 2008
Appointed Date: 08 February 2005
70 years old
Director
JURGENSEN, Dirk Martin
Resigned: 02 December 2013
Appointed Date: 15 April 2004
54 years old
Director
MACISAAC, Colin Francis
Resigned: 22 March 2016
Appointed Date: 02 December 2013
47 years old
Director
MORREALE, Guiseppe Salvatore
Resigned: 02 December 2013
70 years old
Director
PETERSEN, Ralph Edward
Resigned: 02 December 2013
82 years old

Persons With Significant Control

F.H. Bertling International Gmbh
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

F. H. BERTLING LIMITED Events

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
01 Nov 2016
Satisfaction of charge 015324260009 in full
12 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of Colin Francis Macisaac as a director on 22 March 2016
23 Mar 2016
Appointment of Ms Marianna Susanna Heimemeier as a director on 22 March 2016
...
... and 108 more events
02 May 1986
Return made up to 13/04/85; full list of members
07 Dec 1984
Annual return made up to 18/05/84
04 Feb 1983
Annual return made up to 27/01/83
17 Jan 1983
Annual return made up to 31/12/82
04 Dec 1980
Incorporation

F. H. BERTLING LIMITED Charges

31 July 2015
Charge code 0153 2426 0009
Delivered: 4 August 2015
Status: Satisfied on 1 November 2016
Persons entitled: F. H. Bertling International Gmbh
Description: Contains fixed charge…
20 March 2008
Deed of charge over credit balances
Delivered: 26 March 2008
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit over account no 48643688; see…
1 March 2001
Guarantee & debenture
Delivered: 21 March 2001
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1997
Guarantee & debenture
Delivered: 14 July 1997
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1996
Deed of charge over credit balances
Delivered: 20 December 1996
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits in and to charged deposit…
24 July 1995
Deed of charge over credit balances
Delivered: 2 August 1995
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
17 January 1995
Deed of charge over credit balances
Delivered: 26 January 1995
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits together with interest…
6 May 1994
Deed of charge over credit balances
Delivered: 17 May 1994
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 November 1993
Deed of charge over credit balances
Delivered: 9 December 1993
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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