BERTRAM LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS5 3JN

Company number 03252168
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 25 SCOTT ROAD, WALSALL, WEST MIDLANDS, WS5 3JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BERTRAM LIMITED are www.bertram.co.uk, and www.bertram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Bertram Limited is a Private Limited Company. The company registration number is 03252168. Bertram Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Bertram Limited is 25 Scott Road Walsall West Midlands Ws5 3jn. . KHELA, Delwar Singh is a Director of the company. KHELA, Resham Singh is a Director of the company. Secretary KHELA, Delwar Singh has been resigned. Secretary KHELA, Resham Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KHELA, Delwar Singh
Appointed Date: 22 May 1998
62 years old
Director
KHELA, Resham Singh
Appointed Date: 20 September 1996
69 years old

Resigned Directors

Secretary
KHELA, Delwar Singh
Resigned: 09 September 1998
Appointed Date: 22 May 1998
Secretary
KHELA, Resham Singh
Resigned: 31 March 2010
Appointed Date: 20 September 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 September 1996
Appointed Date: 19 September 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Delwar Singh Khela
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Resham Singh Khela
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTRAM LIMITED Events

21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Confirmation statement made on 19 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Satisfaction of charge 7 in full
...
... and 63 more events
25 Sep 1996
New director appointed
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
25 Sep 1996
Registered office changed on 25/09/96 from: 43 lawrence road hove east sussex BN3 5QE
19 Sep 1996
Incorporation

BERTRAM LIMITED Charges

24 August 2001
Legal mortgage (own account)
Delivered: 4 September 2001
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 55 st albans road smethwick. Assigns the goodwill of all…
1 September 1999
Legal mortgage
Delivered: 7 September 1999
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 99 holly lane smethwick west midlands. Assigns the goodwill…
6 February 1999
Debenture
Delivered: 18 February 1999
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
10 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 57 brian road smethwick west midlands. Assigns the goodwill…
19 March 1998
Legal mortgage
Delivered: 24 March 1998
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 18 marion road smethwick sandwell west midlands. Assigns…
13 June 1997
Legal mortgage
Delivered: 25 June 1997
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 9 walter road,smethwick,sandwell,west midlands.. Assigns…
18 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 38 brian road smethwick sandwell west midlands; by way of…
18 April 1997
Legal mortgage
Delivered: 23 April 1997
Status: Satisfied on 2 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 99 holly lane, smethwick, sandwell west midlands; by way of…

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