Bertram Trading Limited

Company Name	Bertram Trading Limited
Company Status	Dissolved
Company Number	06849888
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)
Dissolution Date	20 September 2023 (7 months, 1 week ago)
Previous Name	Smiths News 2009 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Rajesh Patel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 September 2023)
Role	CEO
Country of Residence	England
Correspondence Address	1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Mark Richard Garrard
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Mark Hopwood Charlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Aintree Drive Chippenham Wiltshire SN14 0FA

Director Name	Mr Alan John Humphrey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Mr Mark Hopwood Charlton
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	16 Aintree Drive Chippenham Wiltshire SN14 0FA

Director Name	Mr Dominic Paul McKenna
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allins Barn Allins Barn Allins Lane East Hendred Wantage Oxfordshire OX12 8JR

Director Name	Mr Graeme Anthony Underhill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Stephen John Carter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Ian Arthur Hendrie
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Michael Hugh Neil
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Glenn Peter Leech
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Secretary Name	Mr Colin Anthony White
Nationality	British
Status	Resigned
Appointed	30 April 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2010)
Role	Secretary
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Jonathan Michael Bunting
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2018)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Daniel James Murray
Status	Resigned
Appointed	24 September 2010(1 year, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 2011)
Role	Company Director
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Secretary Name	Mr Colin Anthony White
Status	Resigned
Appointed	14 January 2011(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Nicholas William Harknett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(2 years, 5 months after company formation)
Appointment Duration	6 months (resigned 05 March 2012)
Role	Managing Director/Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Secretary Name	Mr Stuart Marriner
Status	Resigned
Appointed	22 June 2012(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2018)
Role	Company Director
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Justin Peter Renwick Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Duncan James Orange
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr David Gregory Bauernfeind
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Ian Brian Michael Sheppard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(8 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Nicholas David Goodwin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2019)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Broadland Business Park Norwich Norfolk NR7 0WF

Director Name	Mr Stephen Edward Moon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Glasshouse Street London W1B 5DG

Contact

Website	https://www.bertrams.com/BertWeb/welcome.jsp

Location

Registered Address	1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1m at £1	Smiths News Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£152,263,000
Gross Profit	£17,810,000
Net Worth	£1,094,000
Cash	£2,270,000
Current Liabilities	£36,967,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 August 2019	Delivered on: 13 August 2019 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding
14 February 2018	Delivered on: 27 February 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: All intellectual property listed in part 4 of schedule 1, intellectual property, of the debenture owed by the company, including trade mark number UK00002393315 and domain name dawsonbooks.co.za. For more details please refer to the instrument. Outstanding
10 March 2011	Delivered on: 25 March 2011 Satisfied on: 11 February 2014 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 March 2009	Delivered on: 27 March 2009 Satisfied on: 9 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company formerly known as smiths news 2009 limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

20 September 2023	Final Gazette dissolved following liquidation (1 page)
20 June 2023	Notice of move from Administration to Dissolution (59 pages)
19 January 2023	Administrator's progress report (44 pages)
21 July 2022	Administrator's progress report (49 pages)
21 June 2022	Notice of extension of period of Administration (3 pages)
17 January 2022	Administrator's progress report (54 pages)
29 July 2021	Administrator's progress report (54 pages)
31 March 2021	Notice of extension of period of Administration (3 pages)
20 January 2021	Administrator's progress report (52 pages)
5 November 2020	Establishment of creditors or liquidation committee (7 pages)
15 September 2020	Notice of deemed approval of proposals (3 pages)
2 September 2020	Statement of administrator's proposal (137 pages)
11 August 2020	Statement of affairs with form AM02SOA/AM02SOC (63 pages)
5 August 2020	Registered office address changed from 1 Broadland Business Park Norwich Norfolk NR7 0WF England to 1 Westmead Road Sutton Surrey SM1 4LA on 5 August 2020 (2 pages)
2 July 2020	Appointment of an administrator (3 pages)
24 April 2020	Satisfaction of charge 068498880003 in full (1 page)
24 April 2020	All of the property or undertaking has been released from charge 068498880003 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
13 August 2019	Registration of charge 068498880004, created on 9 August 2019 (59 pages)
12 August 2019	Full accounts made up to 31 December 2018 (26 pages)
29 July 2019	Termination of appointment of Stephen Edward Moon as a director on 26 July 2019 (1 page)
29 July 2019	Appointment of Mr Mark Richard Garrard as a director on 26 July 2019 (2 pages)
27 July 2019	Appointment of Mr Rajesh Patel as a director on 26 July 2019 (2 pages)
11 June 2019	Termination of appointment of Nicholas David Goodwin as a director on 31 May 2019 (1 page)
4 June 2019	Change of details for Aurelius Omega Limited as a person with significant control on 4 June 2019 (2 pages)
5 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Stephen Edward Moon as a director on 8 February 2019 (2 pages)
20 August 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
20 August 2018	Termination of appointment of Ian Brian Michael Sheppard as a director on 19 May 2018 (1 page)
5 June 2018	Full accounts made up to 31 August 2017 (27 pages)
16 April 2018	Termination of appointment of Justin Peter Renwick Adams as a director on 11 April 2018 (1 page)
28 March 2018	Appointment of Mr Nicholas David Goodwin as a director on 28 March 2018 (2 pages)
27 February 2018	Registration of charge 068498880003, created on 14 February 2018 (33 pages)
26 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2018	Appointment of Mr Ian Brian Michael Sheppard as a director on 14 February 2018 (2 pages)
19 February 2018	Cessation of Smiths News Investments Limited as a person with significant control on 14 February 2018 (1 page)
19 February 2018	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH to 1 Broadland Business Park Norwich Norfolk NR7 0WF on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of Stuart Marriner as a secretary on 14 February 2018 (1 page)
19 February 2018	Notification of Aurelius Omega Limited as a person with significant control on 14 February 2018 (1 page)
19 February 2018	Termination of appointment of Jonathan Michael Bunting as a director on 14 February 2018 (1 page)
19 February 2018	Termination of appointment of Mark Richard Cashmore as a director on 14 February 2018 (1 page)
19 February 2018	Termination of appointment of David Gregory Bauernfeind as a director on 14 February 2018 (1 page)
12 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
9 August 2017	Notification of Smiths News Investments Limited as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Smiths News Investments Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2017	Full accounts made up to 31 August 2016 (26 pages)
9 March 2017	Full accounts made up to 31 August 2016 (26 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Duncan James Orange as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of Duncan James Orange as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 (1 page)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000,001 (6 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000,001 (6 pages)
11 February 2016	Full accounts made up to 31 August 2015 (23 pages)
11 February 2016	Full accounts made up to 31 August 2015 (23 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Nicholas John Gresham on 24 August 2015 (2 pages)
5 June 2015	Full accounts made up to 31 August 2014 (23 pages)
5 June 2015	Full accounts made up to 31 August 2014 (23 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000,001 (5 pages)
23 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000,001 (5 pages)
21 November 2014	Appointment of Mr Justin Peter Adams as a director on 4 November 2014 (2 pages)
21 November 2014	Appointment of Mr Justin Peter Adams as a director on 4 November 2014 (2 pages)
21 November 2014	Appointment of Mr Justin Peter Adams as a director on 4 November 2014 (2 pages)
20 November 2014	Appointment of Mr Duncan James Orange as a director on 4 November 2014 (2 pages)
20 November 2014	Appointment of Mr Duncan James Orange as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of Graeme Anthony Underhill as a director on 4 November 2014 (1 page)
20 November 2014	Appointment of Mr Duncan James Orange as a director on 4 November 2014 (2 pages)
20 November 2014	Termination of appointment of Graeme Anthony Underhill as a director on 4 November 2014 (1 page)
20 November 2014	Termination of appointment of Graeme Anthony Underhill as a director on 4 November 2014 (1 page)
12 September 2014	Director's details changed for Mr Graeme Anthony Underhill on 12 September 2014 (2 pages)
12 September 2014	Director's details changed for Mr Graeme Anthony Underhill on 12 September 2014 (2 pages)
10 June 2014	Full accounts made up to 31 August 2013 (22 pages)
10 June 2014	Full accounts made up to 31 August 2013 (22 pages)
4 April 2014	Director's details changed for Mr Graeme Anthony Underhill on 3 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Graeme Anthony Underhill on 3 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Graeme Anthony Underhill on 3 April 2014 (2 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000,001 (5 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000,001 (5 pages)
28 February 2014	Termination of appointment of Ian Hendrie as a director (1 page)
28 February 2014	Termination of appointment of Ian Hendrie as a director (1 page)
11 February 2014	Satisfaction of charge 2 in full (4 pages)
11 February 2014	Satisfaction of charge 2 in full (4 pages)
10 June 2013	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Jonathan Michael Bunting on 6 June 2013 (2 pages)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Full accounts made up to 31 August 2012 (24 pages)
21 February 2013	Full accounts made up to 31 August 2012 (24 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2012	Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Wakefield House Pipers Way Swindon Wiltshire SN3 1RF on 29 October 2012 (1 page)
25 June 2012	Appointment of Mr Stuart Marriner as a secretary (1 page)
25 June 2012	Termination of appointment of Colin White as a secretary (1 page)
25 June 2012	Termination of appointment of Colin White as a secretary (1 page)
25 June 2012	Appointment of Mr Stuart Marriner as a secretary (1 page)
1 June 2012	Full accounts made up to 31 August 2011 (25 pages)
1 June 2012	Full accounts made up to 31 August 2011 (25 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Termination of appointment of Nicholas Harknett as a director (1 page)
7 March 2012	Termination of appointment of Nicholas Harknett as a director (1 page)
3 October 2011	Termination of appointment of Glenn Leech as a director (1 page)
3 October 2011	Termination of appointment of Glenn Leech as a director (1 page)
13 September 2011	Appointment of Mr Nicholas William Harknett as a director (2 pages)
13 September 2011	Appointment of Mr Nicholas William Harknett as a director (2 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 March 2011	Termination of appointment of Stephen Carter as a director (1 page)
24 March 2011	Termination of appointment of Stephen Carter as a director (1 page)
23 February 2011	Full accounts made up to 31 August 2010 (24 pages)
23 February 2011	Full accounts made up to 31 August 2010 (24 pages)
14 January 2011	Termination of appointment of Daniel Murray as a secretary (1 page)
14 January 2011	Appointment of Mr Colin Anthony White as a secretary (1 page)
14 January 2011	Appointment of Mr Colin Anthony White as a secretary (1 page)
14 January 2011	Termination of appointment of Michael Neil as a director (1 page)
14 January 2011	Termination of appointment of Michael Neil as a director (1 page)
14 January 2011	Termination of appointment of Daniel Murray as a secretary (1 page)
6 October 2010	Appointment of Daniel James Murray as a secretary (1 page)
6 October 2010	Appointment of Daniel James Murray as a secretary (1 page)
6 October 2010	Termination of appointment of Colin White as a secretary (1 page)
6 October 2010	Termination of appointment of Colin White as a secretary (1 page)
22 September 2010	Director's details changed for Mr Glenn Peter Leech on 9 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Glenn Peter Leech on 9 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Glenn Peter Leech on 9 September 2010 (2 pages)
13 September 2010	Termination of appointment of Alan Humphrey as a director (1 page)
13 September 2010	Appointment of Nicholas John Gresham as a director (2 pages)
13 September 2010	Termination of appointment of Alan Humphrey as a director (1 page)
13 September 2010	Appointment of Nicholas John Gresham as a director (2 pages)
10 September 2010	Statement of company's objects (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/08/2010 (15 pages)
10 September 2010	Statement of company's objects (2 pages)
10 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/08/2010 (15 pages)
13 April 2010	Appointment of Mr Jonathan Michael Bunting as a director (2 pages)
13 April 2010	Appointment of Mr Jonathan Michael Bunting as a director (2 pages)
19 March 2010	Director's details changed for Ian Arthur Hendrie on 17 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Colin Anthony White on 17 March 2010 (1 page)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Glenn Peter Leech on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Glenn Peter Leech on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Stephen John Carter on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Michael Hugh Neil on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Alan John Humphrey on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Stephen John Carter on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Mark Richard Cashmore on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Alan John Humphrey on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Mark Richard Cashmore on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Michael Hugh Neil on 17 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Colin Anthony White on 17 March 2010 (1 page)
19 March 2010	Director's details changed for Ian Arthur Hendrie on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Graeme Anthony Underhill on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Graeme Anthony Underhill on 17 March 2010 (2 pages)
15 December 2009	Full accounts made up to 31 August 2009 (25 pages)
15 December 2009	Full accounts made up to 31 August 2009 (25 pages)
11 June 2009	Ad 01/06/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\ (2 pages)
11 June 2009	Ad 01/06/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\ (2 pages)
11 June 2009	Nc inc already adjusted 01/06/09 (2 pages)
11 June 2009	Nc inc already adjusted 01/06/09 (2 pages)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2009	Appointment terminated secretary mark hopwood charlton (1 page)
9 May 2009	Director appointed glenn peter leech (2 pages)
9 May 2009	Appointment terminated secretary mark hopwood charlton (1 page)
9 May 2009	Secretary appointed colin anthony white (2 pages)
9 May 2009	Secretary appointed colin anthony white (2 pages)
9 May 2009	Appointment terminated director dominic mckenna (1 page)
9 May 2009	Director appointed glenn peter leech (2 pages)
9 May 2009	Appointment terminated director dominic mckenna (1 page)
5 May 2009	Director appointed graeme anthony underhill (2 pages)
5 May 2009	Director appointed graeme anthony underhill (2 pages)
5 May 2009	Director appointed dominic paul mckenna (2 pages)
5 May 2009	Director appointed dominic paul mckenna (2 pages)
7 April 2009	Accounting reference date shortened from 31/03/2010 to 31/08/2009 (1 page)
7 April 2009	Accounting reference date shortened from 31/03/2010 to 31/08/2009 (1 page)
5 April 2009	Director appointed ian arthur hendrie (2 pages)
5 April 2009	Director appointed michael hugh neil (2 pages)
5 April 2009	Director appointed stephen john carter (2 pages)
5 April 2009	Director appointed stephen john carter (2 pages)
5 April 2009	Director appointed michael hugh neil (2 pages)
5 April 2009	Director appointed ian arthur hendrie (2 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 March 2009	Memorandum and Articles of Association (27 pages)
26 March 2009	Memorandum and Articles of Association (27 pages)
25 March 2009	Appointment terminated director mark hopwood charlton (1 page)
25 March 2009	Appointment terminated director mark hopwood charlton (1 page)
24 March 2009	Company name changed smiths news 2009 LIMITED\certificate issued on 24/03/09 (4 pages)
24 March 2009	Company name changed smiths news 2009 LIMITED\certificate issued on 24/03/09 (4 pages)
17 March 2009	Incorporation (31 pages)
17 March 2009	Incorporation (31 pages)

Bertram Trading Limited

Business Activity

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Location

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Financials

Accounts

Charges

Filing History

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