BERTRAM ROAD DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04915774
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BERTRAM ROAD DEVELOPMENTS LIMITED are www.bertramroaddevelopments.co.uk, and www.bertram-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bertram Road Developments Limited is a Private Limited Company. The company registration number is 04915774. Bertram Road Developments Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Bertram Road Developments Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . SCOTT, Timothy James is a Secretary of the company. KINGSLEY, Yaron Ami is a Director of the company. SCOTT, Timothy James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCOTT, Timothy James
Appointed Date: 30 September 2003
Director
KINGSLEY, Yaron Ami
Appointed Date: 30 September 2003
52 years old
Director
SCOTT, Timothy James
Appointed Date: 30 September 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2003
Appointed Date: 30 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Yaron Ami Kingsley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timosthy James Scott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTRAM ROAD DEVELOPMENTS LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 30 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
...
... and 39 more events
23 Oct 2003
Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003
New director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

BERTRAM ROAD DEVELOPMENTS LIMITED Charges

16 January 2007
Deed of charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 1, 1 bertram road liverpool.
16 January 2007
Deed of charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 3, 1 bertram road liverpool.
16 January 2004
Legal charge
Delivered: 26 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 bertram road liverpool L17 8UE. See the mortgage charge…
15 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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