BERTRAM GEORGE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 4NT

Company number 05893973
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 14 FAIRHOLME ROAD, MANCHESTER, M20 4NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of BERTRAM GEORGE LIMITED are www.bertramgeorge.co.uk, and www.bertram-george.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Bertram George Limited is a Private Limited Company. The company registration number is 05893973. Bertram George Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Bertram George Limited is 14 Fairholme Road Manchester M20 4nt. The company`s financial liabilities are £73.02k. It is £-0.68k against last year. The cash in hand is £89.44k. It is £0.92k against last year. And the total assets are £449.44k, which is £0.92k against last year. CARR, Neil Gordon is a Secretary of the company. PAYNE, David Robert is a Director of the company. Secretary CARR, Neil Gordon has been resigned. Director CARR, Neil Gordon has been resigned. Director PAYNE, David Robert has been resigned. The company operates in "Buying and selling of own real estate".


bertram george Key Finiance

LIABILITIES £73.02k
-1%
CASH £89.44k
+1%
TOTAL ASSETS £449.44k
+0%
All Financial Figures

Current Directors

Secretary
CARR, Neil Gordon
Appointed Date: 22 March 2013
Director
PAYNE, David Robert
Appointed Date: 02 January 2013
60 years old

Resigned Directors

Secretary
CARR, Neil Gordon
Resigned: 31 August 2011
Appointed Date: 02 August 2006
Director
CARR, Neil Gordon
Resigned: 22 March 2013
Appointed Date: 02 August 2006
77 years old
Director
PAYNE, David Robert
Resigned: 15 September 2008
Appointed Date: 02 August 2006
60 years old

Persons With Significant Control

Mr Neil Gordon Carr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Payne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTRAM GEORGE LIMITED Events

17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
31 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 24 more events
01 Oct 2008
Appointment terminated director david payne
09 Aug 2007
Return made up to 02/08/07; full list of members
28 Mar 2007
Particulars of mortgage/charge
14 Sep 2006
Particulars of mortgage/charge
02 Aug 2006
Incorporation

BERTRAM GEORGE LIMITED Charges

23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 342 slade lane levenshulme manchester t/no. GM38121 a…
23 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 32 mauldeth road withington west manchester t/no. LA165815…
16 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: 342 slade lane levenshulme manchester. By way of fixed…
4 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 23 July 2012
Persons entitled: National Westminster Bank PLC
Description: 32 mauldeth road, west withington, manchester. By way of…

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