G. BURLEY & SONS LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 8LG

Company number 00495856
Status Active
Incorporation Date 26 May 1951
Company Type Private Limited Company
Address FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, UNITED KINGDOM, DE5 8LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of G. BURLEY & SONS LIMITED are www.gburleysons.co.uk, and www.g-burley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. G Burley Sons Limited is a Private Limited Company. The company registration number is 00495856. G Burley Sons Limited has been working since 26 May 1951. The present status of the company is Active. The registered address of G Burley Sons Limited is Fern Court Derby Road Denby Ripley Derbyshire United Kingdom De5 8lg. . ABLEY, Simon John is a Director of the company. BURTON, Richard Harvey is a Director of the company. CASHMORE, Simon John is a Director of the company. CHAPMAN, Philip is a Director of the company. Secretary BURLEY, David has been resigned. Director BURLEY, David has been resigned. Director BURLEY, Giles has been resigned. Director BURLEY, John has been resigned. Director BURLEY, John has been resigned. Director SHEARING, Timothy Joe has been resigned. Director SLEEMAN, Jeremy William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 24 June 2014
49 years old
Director
BURTON, Richard Harvey
Appointed Date: 01 June 2011
59 years old
Director
CASHMORE, Simon John
Appointed Date: 24 June 2014
55 years old
Director
CHAPMAN, Philip
Appointed Date: 01 July 2015
69 years old

Resigned Directors

Secretary
BURLEY, David
Resigned: 24 June 2014
Director
BURLEY, David
Resigned: 24 June 2014
78 years old
Director
BURLEY, Giles
Resigned: 16 September 2016
Appointed Date: 01 December 1999
57 years old
Director
BURLEY, John
Resigned: 24 June 2014
Appointed Date: 01 August 2008
84 years old
Director
BURLEY, John
Resigned: 08 September 2000
84 years old
Director
SHEARING, Timothy Joe
Resigned: 31 March 2001
Appointed Date: 15 October 1992
71 years old
Director
SLEEMAN, Jeremy William
Resigned: 24 June 2014
75 years old

Persons With Significant Control

T.C.L. Holdings (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G. BURLEY & SONS LIMITED Events

17 Oct 2016
Termination of appointment of a director
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor Bevis Marks London EC3A 7BA
19 Sep 2016
Registered office address changed from The Nurseries Covey Farm, Pitsford Road Chapel Brampton Northampton Northamptonshire NN6 8BE to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 19 September 2016
...
... and 126 more events
25 Jan 1982
Accounts made up to 31 May 1981
04 Mar 1981
Accounts made up to 31 May 1980
21 Mar 1980
Accounts made up to 31 May 1979
26 May 1951
Certificate of incorporation
26 May 1951
Incorporation

G. BURLEY & SONS LIMITED Charges

12 August 2016
Charge code 0049 5856 0012
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0049 5856 0011
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0049 5856 0009
Delivered: 5 July 2016
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0049 5856 0010
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0049 5856 0008
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0049 5856 0007
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
15 January 2005
Charge of deposit
Delivered: 19 January 2005
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
4 March 2004
Charge of deposit
Delivered: 10 March 2004
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £149,000 credited to account…
6 February 1995
Legal mortgage
Delivered: 10 February 1995
Status: Satisfied on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a skinners cottage moorhurst lane holmwood…
14 June 1994
Legal mortgage
Delivered: 23 June 1994
Status: Satisfied on 27 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north of moorhurst road…
1 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Satisfied on 27 June 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1985
Legal charge
Delivered: 11 December 1985
Status: Satisfied on 9 April 1999
Persons entitled: National Westminster Bank PLC
Description: Farm buildings at marches farm, warnham, west sussex and A…

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