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BERTAM CONSOLIDATED RUBBER COMPANY LIMITED - 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, United Kingdom
Company Information
- Company registration number
- 00088299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Clanricarde Gardens
- Tunbridge Wells
- Kent
- TN1 1HQ 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ UK
Management
- Managing Directors
- HADSLEY-CHAPLIN, Peter Edwin
- WILKINSON, Owen David
- KOOI, Kevin Khoo Aik
- Company secretaries
- SEONG, Lim Keat
- SHYAN, Ching Neng
Company Details
- Type of Business
- ltd
- Incorporated
- 1906-04-05
- Age Of Company 1906-04-05 118 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- M.P. Evans & Co. Limited
- M.P. Evans Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
✓
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BERTAM CONSOLIDATED RUBBER COMPANY LIMITED Company Description
- BERTAM CONSOLIDATED RUBBER COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00088299. Its current trading status is "live". It was registered 1906-04-05. It has declared SIC or NACE codes as "64203". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 3 Clanricarde Gardens .
Get BERTAM CONSOLIDATED RUBBER COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bertam Consolidated Rubber Company Limited - 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ, United Kingdom
- 1906-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00088299#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00088299#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00088299#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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legacy (2022-06-16) - AGREEMENT2
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legacy (2022-06-16) - GUARANTEE2
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legacy (2022-07-06) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-03-31) - MR04
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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confirmation-statement-with-updates (2020-07-16) - CS01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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confirmation-statement-with-updates (2016-07-04) - CS01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-14) - AA
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keyboard_arrow_right 2011
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legacy (2011-04-06) - MG01
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keyboard_arrow_right 2010
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legacy (2010-07-24) - MG01
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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termination-secretary-company-with-name (2010-10-11) - TM02
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legacy (2010-09-08) - MG01
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legacy (2010-08-24) - MG04
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keyboard_arrow_right 2008
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legacy (1999-10-26) - 288c
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legacy (1994-07-18) - 363s
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legacy (1993-07-16) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-19) - AA
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resolution (1992-05-22) - RESOLUTIONS
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legacy (1992-07-27) - 363s
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legacy (1992-09-01) - 288
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legacy (1992-10-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-12-10) - 287
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keyboard_arrow_right 1990
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legacy (1990-04-17) - 288
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legacy (1990-07-10) - 288
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legacy (1990-08-02) - 363
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legacy (1990-09-07) - 288
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keyboard_arrow_right 1989
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legacy (1988-08-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-28) - 288
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legacy (1987-10-28) - 363
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legacy (1987-06-24) - 288
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keyboard_arrow_right 1986
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legacy (1986-07-23) - 363
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accounts-with-accounts-type-full (1986-07-18) - AA
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keyboard_arrow_right 1920
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certificate-change-of-name-company (1920-09-03) - CERTNM
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keyboard_arrow_right 1906
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miscellaneous (1906-04-05) - MISC
