BERTARRAD LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BERTARRAD LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Dissolved - no longer trading.
BERTARRAD LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617915. The accounts status is DORMANT.

BERTARRAD LIMITED - COLCHESTER

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

THE OCTAGON, SUITE E2, 2ND FLOOR
COLCHESTER
ESSEX
CO1 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD GARRAD Mar 1991 British Director 2017-01-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-19 UNTIL 1998-11-20 RESIGNED
LINDA GARRAD Jun 1947 Director 1998-11-20 UNTIL 2000-08-18 RESIGNED
LINDA GARRAD Jun 1947 Secretary 1998-11-20 UNTIL 2003-08-18 RESIGNED
MR. TIMOTHY JOHN BERTIN Sep 1963 British Director 1998-11-20 UNTIL 2017-09-01 RESIGNED
LENA GORRINGE British Secretary 2001-07-25 UNTIL 2003-04-24 RESIGNED
MRS SUSAN BARBARA GARRAD Aug 1957 British Secretary 2003-08-18 UNTIL 2016-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-08-19 UNTIL 1998-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipro Sport Holdings Limited 2016-04-06 Bury St. Edmunds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME FOODS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CROWN PROTECTION LIMITED LONDON Active MICRO ENTITY 46320 - Wholesale of meat and meat products
NEW CENTURY FINANCE & LEASING LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MARITIME SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 56290 - Other food services
HEALTHY HYDRATION LIMITED COLCHESTER ENGLAND Active -... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
SPORTS DRINKS LIMITED DERBY ... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
IPRO SPORT DISTRIBUTION LTD COLCHESTER UNITED KINGDOM Voluntary... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
MH DRINKS LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
IPRO SPORT HOLDINGS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
QUENCH FACTORY LIMITED SIDCUP UNITED KINGDOM Dissolved... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
IPRO SPORT INTERNATIONAL LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
IPRO SPORT SPONSORSHIP LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
IPRO SPORT MEDICAL LIMITED COLCHESTER UNITED KINGDOM Dissolved... DORMANT 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
IPRO SPORT PROTEIN LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
PAN MARKETING LIMITED SIDCUP UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TASTY TREATS MAYFAIR LTD COLCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
INDUL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10519 - Manufacture of other milk products
PAN COFFEE LIMITED SIDCUP ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PAN T & W LTD SIDCUP ENGLAND Active NO ACCOUNTS FILED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BERTARRAD LIMITED 2017-11-07 31-12-2016 £5 Cash £5 equity
Dormant Company Accounts - BERTARRAD LIMITED 2017-04-11 31-12-2015 £5 equity
Abbreviated Company Accounts - BERTARRAD LIMITED 2015-09-30 31-12-2014 £599 Cash £-1,350,582 equity

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