BERTRAND LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 03626054
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of BERTRAND LIMITED are www.bertrand.co.uk, and www.bertrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertrand Limited is a Private Limited Company. The company registration number is 03626054. Bertrand Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Bertrand Limited is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . LENTIN, Margaret Elaine is a Secretary of the company. LENTIN, Geoff is a Director of the company. LENTIN, Margaret Elaine is a Director of the company. LENTIN, Ron is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENTIN, Margaret Elaine
Appointed Date: 26 October 1998
Director
LENTIN, Geoff
Appointed Date: 01 April 2013
45 years old
Director
LENTIN, Margaret Elaine
Appointed Date: 20 December 2013
76 years old
Director
LENTIN, Ron
Appointed Date: 26 October 1998
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 October 1998
Appointed Date: 04 September 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 October 1998
Appointed Date: 04 September 1998

BERTRAND LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Memorandum and Articles of Association
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
12 Feb 1999
Particulars of mortgage/charge
16 Nov 1998
Registered office changed on 16/11/98 from: suite 20528 72 new bond street london W1Y 9DD
16 Nov 1998
New director appointed
16 Nov 1998
New director appointed
04 Sep 1998
Incorporation

BERTRAND LIMITED Charges

17 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 21 st marys avenue harrogate north yorkshire…
9 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 30 August 2001
Persons entitled: Nationwide Building Society
Description: 21 st marys avenue harrogate north yorkshire. Assigns the…
9 February 1999
Debenture
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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