BERNTSEN AND SHEPHERD (ADVERTISING) LIMITED
27,NEW DOVER ROAD,

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Company number 00799316
Status Active
Incorporation Date 3 April 1964
Company Type Private Limited Company
Address BURGESS HODGSON & CO.,, CAMBURGH HOUSE,, 27,NEW DOVER ROAD,, CANTERBURY,KENT., CT1 3DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 720 . The most likely internet sites of BERNTSEN AND SHEPHERD (ADVERTISING) LIMITED are www.berntsenandshepherdadvertising.co.uk, and www.berntsen-and-shepherd-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Berntsen and Shepherd Advertising Limited is a Private Limited Company. The company registration number is 00799316. Berntsen and Shepherd Advertising Limited has been working since 03 April 1964. The present status of the company is Active. The registered address of Berntsen and Shepherd Advertising Limited is Burgess Hodgson Co Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . PRIOR, John Arthur is a Secretary of the company. PRIOR, John Arthur is a Director of the company. Secretary INGREY, Carole has been resigned. Director INGREY, Carole has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PRIOR, John Arthur
Appointed Date: 02 April 1999

Director
PRIOR, John Arthur
Appointed Date: 11 November 1977
87 years old

Resigned Directors

Secretary
INGREY, Carole
Resigned: 02 April 1999

Director
INGREY, Carole
Resigned: 02 April 1999
65 years old

Persons With Significant Control

John Arthur Prior
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNTSEN AND SHEPHERD (ADVERTISING) LIMITED Events

15 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 720

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 720

...
... and 68 more events
06 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Oct 1987
Accounts for a small company made up to 31 March 1987

29 Oct 1987
Return made up to 22/10/87; full list of members

18 Sep 1986
Full accounts made up to 31 March 1986

18 Sep 1986
Return made up to 17/09/86; full list of members