BERMONT LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1PN

Company number SC179322
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address SUITE 1.3 DALZIEL BUILDING, 7 SCOTT STREET, MOTHERWELL, NORTH LANARKSHIRE, ML1 1PN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERMONT LIMITED are www.bermont.co.uk, and www.bermont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bermont Limited is a Private Limited Company. The company registration number is SC179322. Bermont Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Bermont Limited is Suite 1 3 Dalziel Building 7 Scott Street Motherwell North Lanarkshire Ml1 1pn. . BLUES, Derek Henry is a Director of the company. HAMILTON, David Paul is a Director of the company. Secretary REILLY, Tony has been resigned. Nominee Secretary TRAINER, Diane has been resigned. Director MAGUIRE, Stephen John James has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Director REILLY, Tony has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BLUES, Derek Henry
Appointed Date: 03 October 1997
59 years old
Director
HAMILTON, David Paul
Appointed Date: 21 October 2008
68 years old

Resigned Directors

Secretary
REILLY, Tony
Resigned: 10 January 2014
Appointed Date: 03 October 1997
Nominee Secretary
TRAINER, Diane
Resigned: 03 October 1997
Appointed Date: 03 October 1997
Director
MAGUIRE, Stephen John James
Resigned: 30 April 2006
Appointed Date: 30 October 2002
55 years old
Nominee Director
MCINTOSH, Susan
Resigned: 03 October 1997
Appointed Date: 03 October 1997
55 years old
Director
REILLY, Tony
Resigned: 10 January 2014
Appointed Date: 03 October 1997
58 years old
Nominee Director
TRAINER, Peter
Resigned: 03 October 1997
Appointed Date: 03 October 1997
73 years old

Persons With Significant Control

Derek Henry Blues
Notified on: 3 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERMONT LIMITED Events

18 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20,000
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
21 Oct 1997
Secretary resigned
21 Oct 1997
Registered office changed on 21/10/97 from: 27 lauriston street edinburgh EH3 9DQ
21 Oct 1997
Director resigned
21 Oct 1997
Director resigned
03 Oct 1997
Incorporation

BERMONT LIMITED Charges

26 February 2013
Floating charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
25 September 2009
Floating charge
Delivered: 2 October 2009
Status: Satisfied on 14 May 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
28 August 2009
Floating charge
Delivered: 4 September 2009
Status: Satisfied on 27 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 1997
Bond & floating charge
Delivered: 10 November 1997
Status: Satisfied on 4 June 2010
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…

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