Company number 07289859
Status Active - Proposal to Strike off
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address THE DENBY POTTERY COMPANY DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Statement of capital following an allotment of shares on 20 December 2016
GBP 157,343
. The most likely internet sites of BURLEIGH DESIGNS LIMITED are www.burleighdesigns.co.uk, and www.burleigh-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Burleigh Designs Limited is a Private Limited Company.
The company registration number is 07289859. Burleigh Designs Limited has been working since 21 June 2010.
The present status of the company is Active - Proposal to Strike off. The registered address of Burleigh Designs Limited is The Denby Pottery Company Derby Road Denby Ripley Derbyshire De5 8nx. . BARTON, Robert John is a Secretary of the company. EATON, Richard Paul is a Director of the company. EMMOTT, Christopher William is a Director of the company. Director BIGGS, Garry Allen has been resigned. Director DORLING, Rosemary Anne has been resigned. Director DORLING, William Peter Shannon has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
BURLEIGH DESIGNS LIMITED Events
09 Feb 2017
Voluntary strike-off action has been suspended
17 Jan 2017
First Gazette notice for voluntary strike-off
09 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
06 Jan 2017
Application to strike the company off the register
06 Jan 2017
Satisfaction of charge 2 in full
...
... and 29 more events
21 Jul 2010
Statement of capital following an allotment of shares on 29 June 2010
15 Jul 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Section 569/561 29/06/2010
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RES12 ‐
Resolution of varying share rights or name
15 Jul 2010
Appointment of William Peter Shannon Dorling as a director
15 Jul 2010
Appointment of Rosemary Anne Dorling as a director
21 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
4 May 2012
All assets debenture
Delivered: 10 May 2012
Status: Satisfied
on 30 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2012
Debenture
Delivered: 20 April 2012
Status: Satisfied
on 6 January 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Valco Capital Partners Ii LP
Description: Fixed and floating charge over the undertaking and all…