ALLAN & BERTRAM LIMITED
SHEPSHED

Hellopages » Leicestershire » Charnwood » LE12 9NH

Company number 00777054
Status Active
Incorporation Date 11 October 1963
Company Type Private Limited Company
Address VANTAGE POINT, 16 GELDERS HALL ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9NH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ALLAN & BERTRAM LIMITED are www.allanbertram.co.uk, and www.allan-bertram.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to East Midlands Parkway Rail Station is 7.2 miles; to Long Eaton Rail Station is 8.5 miles; to Attenborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Bertram Limited is a Private Limited Company. The company registration number is 00777054. Allan Bertram Limited has been working since 11 October 1963. The present status of the company is Active. The registered address of Allan Bertram Limited is Vantage Point 16 Gelders Hall Road Shepshed Leicestershire Le12 9nh. . EVERSHED, Valerie Penny is a Secretary of the company. EVERSHED, Daniel Stuart is a Director of the company. EVERSHED, Owen Arthur is a Director of the company. EVERSHED, Stuart Nicholas is a Director of the company. EVERSHED, Valerie Penny is a Director of the company. EVERSHED, Vernon George is a Director of the company. Secretary EVERSHED, Jonathan Allan has been resigned. Director EVERSHED, Jonathan Allan has been resigned. Director EVERSHED, Margaret Katherine has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
EVERSHED, Valerie Penny
Appointed Date: 24 June 2003

Director
EVERSHED, Daniel Stuart
Appointed Date: 06 March 2006
55 years old

Director
EVERSHED, Owen Arthur
Appointed Date: 06 March 2006
46 years old

Director

Director

Director
EVERSHED, Vernon George
Appointed Date: 06 March 2006
50 years old

Resigned Directors

Secretary
EVERSHED, Jonathan Allan
Resigned: 26 April 2003

Director
EVERSHED, Jonathan Allan
Resigned: 26 April 2003
72 years old

Director
EVERSHED, Margaret Katherine
Resigned: 17 May 1994
106 years old

ALLAN & BERTRAM LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 January 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 89 more events
30 Mar 1987
Full accounts made up to 31 July 1986

30 Mar 1987
Return made up to 23/03/87; full list of members

04 Jul 1986
Full accounts made up to 31 July 1985
04 Jul 1986
Return made up to 30/06/86; full list of members

11 Oct 1963
Incorporation

ALLAN & BERTRAM LIMITED Charges

1 August 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Stuart Nicholas Evershed, Valerie Penny Evershed, Daniel Stuart Evershed, Vernon George Evershed and Owen Arthur Evershed
Description: F/H property k/a 24 buddon lane quorn loughbough…
23 September 2008
Legal mortgage
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a vantage point 16 gelders hall road…
3 September 1999
Debenture
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H barrett house sopers road cuffley hertfordshire. With…
10 June 1987
Charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
23 August 1985
Legal charge
Delivered: 4 September 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 170 brooker road waltham abbey essex EN9 1EH.