BERTRAM SHEPPARD LIMITED
PRESTON

Hellopages » Lancashire » Chorley » PR26 9AJ

Company number 03016639
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address MOSS FARM COTTAGE, SOUTH ROAD, BRETHERTON, PRESTON, LANCASHIRE, PR26 9AJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BERTRAM SHEPPARD LIMITED are www.bertramsheppard.co.uk, and www.bertram-sheppard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Leyland Rail Station is 4.6 miles; to Salwick Rail Station is 7.3 miles; to Kirkham & Wesham Rail Station is 8.4 miles; to Gathurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertram Sheppard Limited is a Private Limited Company. The company registration number is 03016639. Bertram Sheppard Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Bertram Sheppard Limited is Moss Farm Cottage South Road Bretherton Preston Lancashire Pr26 9aj. . BERTRAM, Barbara is a Secretary of the company. BERTRAM, Barbara is a Director of the company. BERTRAM, Robert William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BERTRAM, Barbara
Appointed Date: 01 February 1995
Director
BERTRAM, Barbara
Appointed Date: 01 February 1995
76 years old
Director
BERTRAM, Robert William
Appointed Date: 01 February 1995
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 31 January 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Robert William Bertram
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbra Bertram
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERTRAM SHEPPARD LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 September 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
19 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
01 Mar 1995
Accounting reference date notified as 30/09
08 Feb 1995
New secretary appointed;director resigned;new director appointed
08 Feb 1995
Secretary resigned;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
31 Jan 1995
Incorporation

BERTRAM SHEPPARD LIMITED Charges

31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage mayo farmhouse tarleton preston…
31 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage mayo farm barn tarleton preston…

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