About

Registered Number: 03016639
Date of Incorporation: 31/01/1995 (29 years and 4 months ago)
Company Status: Active
Registered Address: Moss Farm Cottage, South Road, Bretherton, Preston, Lancashire, PR26 9AJ

 

Founded in 1995, Bertram Sheppard Ltd have registered office in Preston, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed as Bertram, Barbara, Bertram, Robert William at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERTRAM, Barbara 01 February 1995 - 1
BERTRAM, Robert William 01 February 1995 29 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 12 February 2020
PSC07 - N/A 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 08 December 2008
363s - Annual Return 22 April 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 30 June 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 21 August 2003
363s - Annual Return 09 February 2003
395 - Particulars of a mortgage or charge 07 February 2003
395 - Particulars of a mortgage or charge 07 February 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 03 March 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 16 July 1998
363s - Annual Return 15 August 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 03 July 1997
AA - Annual Accounts 28 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1995
288 - N/A 08 February 1995
288 - N/A 08 February 1995
287 - Change in situation or address of Registered Office 08 February 1995
NEWINC - New incorporation documents 31 January 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2003 Outstanding

N/A

Legal charge 31 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.