BERTRAM ROTA LIMITED
KINTBURY

Hellopages » Berkshire » West Berkshire » RG17 9TL

Company number 00373181
Status Active
Incorporation Date 3 April 1942
Company Type Private Limited Company
Address 7791, 17-21 HIGH STREET, KINTBURY, BERKSHIRE, RG17 9TL
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BERTRAM ROTA LIMITED are www.bertramrota.co.uk, and www.bertram-rota.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eight months. The distance to to Hungerford Rail Station is 2.7 miles; to Newbury Rail Station is 5.7 miles; to Newbury Racecourse Rail Station is 6.3 miles; to Bedwyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertram Rota Limited is a Private Limited Company. The company registration number is 00373181. Bertram Rota Limited has been working since 03 April 1942. The present status of the company is Active. The registered address of Bertram Rota Limited is 7791 17 21 High Street Kintbury Berkshire Rg17 9tl. . ROTA, Julian Charles is a Secretary of the company. LAWSON, George Lorrain is a Director of the company. ROTA, Dorothea Elaise is a Director of the company. ROTA, Julian Charles is a Director of the company. Secretary GIFFORD, James Martin has been resigned. Secretary PEGG ROBERTSON (TRUSTEES) LIMITED has been resigned. Director BANKS, Alan Dudley has been resigned. Director BERTRAM ROTA, Anthony has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
ROTA, Julian Charles
Appointed Date: 29 July 1997
Director
LAWSON, George Lorrain

83 years old
Director
ROTA, Dorothea Elaise
Appointed Date: 13 August 2003
62 years old
Director
ROTA, Julian Charles
Appointed Date: 16 February 1995
62 years old

Resigned Directors

Secretary
GIFFORD, James Martin
Resigned: 29 July 1997
Appointed Date: 12 October 1992
Secretary
PEGG ROBERTSON (TRUSTEES) LIMITED
Resigned: 02 October 1992
Director
BANKS, Alan Dudley
Resigned: 02 February 1993
93 years old
Director
BERTRAM ROTA, Anthony
Resigned: 13 December 2009
93 years old

Persons With Significant Control

Mr Julian Charles Rota
Notified on: 15 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BERTRAM ROTA LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 25,125
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
23 Jan 1988
Return made up to 05/10/87; full list of members
21 Dec 1987
Accounts for a small company made up to 26 April 1987
23 Sep 1987
Registered office changed on 23/09/87 from: 30/31 long acre london WC2E 9LT
27 Oct 1986
Accounts for a small company made up to 26 April 1986
27 Oct 1986
Return made up to 22/09/86; full list of members

BERTRAM ROTA LIMITED Charges

27 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2011
Debenture
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: The Trustees of the Bertram Rota LTD Ssas
Description: All f/h and l/h property all stocks shares bonds and…
15 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The deposit account being the sum of £1,950 together with a…

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