BERGAMOND LIMITED
SUNNINGDALE

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0DE

Company number 01040483
Status Active
Incorporation Date 31 January 1972
Company Type Private Limited Company
Address APPLE TREE COTTAGE, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 0DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BERGAMOND LIMITED are www.bergamond.co.uk, and www.bergamond.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Bergamond Limited is a Private Limited Company. The company registration number is 01040483. Bergamond Limited has been working since 31 January 1972. The present status of the company is Active. The registered address of Bergamond Limited is Apple Tree Cottage Charters Road Sunningdale Berkshire Sl5 0de. . GRESSWELL, Gillian is a Secretary of the company. GRESSWELL, Gillian is a Director of the company. Director GRESSWELL, Peter John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRESSWELL, Gillian
Director
GRESSWELL, Gillian

88 years old

Resigned Directors

Director
GRESSWELL, Peter John
Resigned: 31 December 2008
100 years old

Persons With Significant Control

Mrs Gillian Gresswell
Notified on: 20 January 2017
88 years old
Nature of control: Ownership of shares – 75% or more

BERGAMOND LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 63 more events
28 Jan 1988
Full accounts made up to 31 December 1986
28 Jan 1988
Full accounts made up to 31 December 1985
12 Jan 1988
Registered office changed on 12/01/88 from: 50 thames street windsor berks SL4 1PU
12 Jan 1988
Return made up to 11/12/87; full list of members
27 Mar 1987
Annual return made up to 31/12/86

BERGAMOND LIMITED Charges

22 May 1972
Standard security
Delivered: 14 June 1972
Status: Outstanding
Persons entitled: Standard Property Investment Co. LTD.
Description: 13 park circus, glasgow (first and upper floor flats).

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