BERTELLI & CO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LE

Company number 01871756
Status Active
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address CLIFTON HOUSE PARTNERSHIP, CLIFTON HOUSE, FOUR ELMS ROAD, CARDIFF, CF24 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 60 . The most likely internet sites of BERTELLI & CO LIMITED are www.bertellico.co.uk, and www.bertelli-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertelli Co Limited is a Private Limited Company. The company registration number is 01871756. Bertelli Co Limited has been working since 14 December 1984. The present status of the company is Active. The registered address of Bertelli Co Limited is Clifton House Partnership Clifton House Four Elms Road Cardiff Cf24 1le. . BERTELLI, Luciano is a Secretary of the company. BERTELLI, Daniel Joseph is a Director of the company. BERTELLI, Dominic Armando is a Director of the company. BERTELLI, Luciano is a Director of the company. Secretary BERTELLI, Dominic Armando has been resigned. Secretary BERTELLI, Luciano has been resigned. Director BERTELLI, Catherine has been resigned. Director BERTELLI, Chiara has been resigned. Director BERTELLI, Luciano has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERTELLI, Luciano
Appointed Date: 27 February 2009
Director
BERTELLI, Daniel Joseph
Appointed Date: 14 August 2004
53 years old
Director
BERTELLI, Dominic Armando
Appointed Date: 14 August 2004
51 years old
Director
BERTELLI, Luciano
Appointed Date: 20 August 2014
82 years old

Resigned Directors

Secretary
BERTELLI, Dominic Armando
Resigned: 27 February 2009
Appointed Date: 14 August 2004
Secretary
BERTELLI, Luciano
Resigned: 14 August 2004
Director
BERTELLI, Catherine
Resigned: 14 August 2004
79 years old
Director
BERTELLI, Chiara
Resigned: 29 August 2014
Appointed Date: 14 August 2004
46 years old
Director
BERTELLI, Luciano
Resigned: 14 August 2004
82 years old

Persons With Significant Control

Mr Dominic Armando Bertelli
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BERTELLI & CO LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 60
...
... and 86 more events
23 Feb 1989
Return made up to 31/12/88; full list of members
22 Jul 1987
New secretary appointed
16 Jun 1987
Full accounts made up to 31 March 1987
16 Jun 1987
Return made up to 27/05/87; full list of members
22 Jan 1987
Return made up to 31/12/86; full list of members

BERTELLI & CO LIMITED Charges

31 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 35 howard gardens cardiff.
24 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land known as 4 albany road roath cardiff.
24 July 2007
Legal charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land known as 74 albany road roath cardiff t/n…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H albany road roath cardiff t/no CYM16984.
5 July 2005
Guarantee & debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 clive street, grangetown, cardiff. T/no WA85496.
29 November 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warwick hall banastre avenue heath cardiff adminstrative…
24 May 2001
Legal charge
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33A fairoak road roath cardiff.
1 November 2000
Legal charge
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 piccolino 10 the esplanade penarth vale…
26 May 2000
Guarantee and debenture
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2000
Guarantee & debenture
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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