BERTAM (U.K.) LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1HQ

Company number 01574228
Status Active
Incorporation Date 14 July 1981
Company Type Private Limited Company
Address 3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016; Termination of appointment of Claire Hayes as a secretary on 13 October 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of BERTAM (U.K.) LIMITED are www.bertamuk.co.uk, and www.bertam-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Bertam U K Limited is a Private Limited Company. The company registration number is 01574228. Bertam U K Limited has been working since 14 July 1981. The present status of the company is Active. The registered address of Bertam U K Limited is 3 Clanricarde Gardens Tunbridge Wells Kent Tn1 1hq. . MERRICK, Katya Baptista Irene is a Secretary of the company. COULSON, Matthew Harrison is a Director of the company. HADSLEY-CHAPLIN, Peter Edwin is a Director of the company. PRICE, Tristan Robert Julian is a Director of the company. Secretary ELLIOTT, John Francis has been resigned. Secretary HAYES, Claire has been resigned. Secretary M P EVANS (UK) LIMITED has been resigned. Director ELLIOTT, John Francis has been resigned. Director FLETCHER, Philip Anthony has been resigned. Director MACNAY, Bruce William has been resigned. Director RANDELL, Terence Charles William has been resigned. Director WILBY, Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERRICK, Katya Baptista Irene
Appointed Date: 13 October 2016

Director
COULSON, Matthew Harrison
Appointed Date: 10 June 2016
52 years old

Director

Director
PRICE, Tristan Robert Julian
Appointed Date: 21 June 2010
59 years old

Resigned Directors

Secretary
ELLIOTT, John Francis
Resigned: 15 December 2011
Appointed Date: 02 February 2005

Secretary
HAYES, Claire
Resigned: 13 October 2016
Appointed Date: 15 December 2011

Secretary
M P EVANS (UK) LIMITED
Resigned: 02 February 2005

Director
ELLIOTT, John Francis
Resigned: 15 December 2011
Appointed Date: 01 July 1996
77 years old

Director
FLETCHER, Philip Anthony
Resigned: 10 June 2016
75 years old

Director
MACNAY, Bruce William
Resigned: 31 December 1993
74 years old

Director
RANDELL, Terence Charles William
Resigned: 01 April 1996
81 years old

Director
WILBY, Colin
Resigned: 21 June 2010
Appointed Date: 01 July 1994
67 years old

Persons With Significant Control

M.P. Evans Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERTAM (U.K.) LIMITED Events

13 Oct 2016
Appointment of Ms Katya Baptista Irene Merrick as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Claire Hayes as a secretary on 13 October 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Jun 2016
Appointment of Mr Matthew Harrison Coulson as a director on 10 June 2016
21 Jun 2016
Termination of appointment of Philip Anthony Fletcher as a director on 10 June 2016
...
... and 94 more events
14 Sep 1987
Full accounts made up to 31 December 1986

16 Aug 1986
Return made up to 14/08/86; full list of members

01 Aug 1986
Full accounts made up to 31 December 1985

17 May 1982
Company name changed\certificate issued on 17/05/82
14 Jul 1981
Certificate of incorporation