BERTIE AND GERTIE'S LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8HN
Company number 09682711
Status Active
Incorporation Date 13 July 2015
Company Type Private Limited Company
Address NEWPARK HOUSE CHIVELSTONE GROVE, TRENTHAM, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST4 8HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Caroline Foster as a director on 14 September 2016; Accounts for a dormant company made up to 31 October 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BERTIE AND GERTIE'S LIMITED are www.bertieandgerties.co.uk, and www.bertie-and-gertie-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bertie and Gertie S Limited is a Private Limited Company. The company registration number is 09682711. Bertie and Gertie S Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Bertie and Gertie S Limited is Newpark House Chivelstone Grove Trentham Stoke On Trent Staffordshire United Kingdom St4 8hn. . KLONIN, Susan is a Director of the company. MORRIS, Laurel is a Director of the company. MORRIS, Philip is a Director of the company. MORRIS, William is a Director of the company. MORRIS JNR, William is a Director of the company. Director FOSTER, Caroline has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KLONIN, Susan
Appointed Date: 13 July 2015
78 years old
Director
MORRIS, Laurel
Appointed Date: 13 July 2015
36 years old
Director
MORRIS, Philip
Appointed Date: 13 July 2015
42 years old
Director
MORRIS, William
Appointed Date: 13 July 2015
88 years old
Director
MORRIS JNR, William
Appointed Date: 13 July 2015
43 years old

Resigned Directors

Director
FOSTER, Caroline
Resigned: 14 September 2016
Appointed Date: 13 July 2015
53 years old
Director
KAHAN, Barbara
Resigned: 13 July 2015
Appointed Date: 13 July 2015
94 years old

Persons With Significant Control

Resimed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERTIE AND GERTIE'S LIMITED Events

28 Sep 2016
Termination of appointment of Caroline Foster as a director on 14 September 2016
05 Aug 2016
Accounts for a dormant company made up to 31 October 2015
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Jul 2016
Registration of charge 096827110001, created on 7 July 2016
06 Aug 2015
Appointment of Mr Philip Morris as a director on 13 July 2015
...
... and 5 more events
06 Aug 2015
Appointment of Mr William Morris as a director on 13 July 2015
06 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 October 2015
06 Aug 2015
Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
17 Jul 2015
Termination of appointment of Barbara Kahan as a director on 13 July 2015
13 Jul 2015
Incorporation
Statement of capital on 2015-07-13
  • GBP 1

BERTIE AND GERTIE'S LIMITED Charges

7 July 2016
Charge code 0968 2711 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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