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A.BERTRAM EDWARDS LIMITED

Learn more about A.BERTRAM EDWARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 HIGHLAND DRIVE, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 4TB

A.BERTRAM EDWARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00624368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.31
dissolution date: 2013.07.09
last member list: 2008.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.10.31
MIDLAND BANK LTD
CHARGE - Outstanding on 1978.05.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2013
Form type: 4.68
Date: 2013.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2012
Form type: 4.68
Date: 2012.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2011
Form type: 4.68
Date: 2011.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2010
Form type: 4.68
Date: 2010.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2010
Form type: 4.68
Date: 2010.02.12
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SY3 7FA
Form type: AD01
Date: 2009.10.15
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.01.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, OLD COLEHAM, BELLE VUE, SHREWSBURY, SHROPS, SY3 7BU
Form type: 287
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.11.13

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Company directors and board members:

ALFRED JOHN BRIAN BEAUMONT (dissolve)
Secretary, DIRECTOR, 1991.04.26 - 2013.07.09
DUDGELEY MILL COTTAGE ALL STRETTON , CHURCH STRETTON
SY6 7JL, SHROPSHIRE
LOUISE MARY ADA BEAUMONT (dissolve)
Secretary, 1998.02.16 - 2013.07.09
HILL COTTAGE CLIVE AVENUE , CHURCH STRETTON
SY6 7BL, SHROPSHIRE
ALFRED JOHN BRIAN BEAUMONT (dissolve)
Director, 1991.04.26 - 2013.07.09
DUDGELEY MILL COTTAGE ALL STRETTON , CHURCH STRETTON
SY6 7JL, SHROPSHIRE
CHARLES PETER JOHN BEAUMONT (dissolve)
Director, 1991.04.26 - 2013.07.09
HILL COTTAGE CLIVE AVENUE , CHURCH STRETTON
SY6 7BL, SHROPSHIRE

Companies near to A.BERTRAM EDWARDS ltd.

Information about the Private Limited Company A.BERTRAM EDWARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data