BURLINGTON HOLDINGS LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 2DZ

Company number 05979257
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 109/111 VICTORIA DRIVE, BOGNOR REGIS, WEST SUSSEX, PO21 2DZ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of BURLINGTON HOLDINGS LIMITED are www.burlingtonholdings.co.uk, and www.burlington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Ford Rail Station is 5.2 miles; to Chichester Rail Station is 5.3 miles; to Fishbourne Rail Station is 6.8 miles; to Amberley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Holdings Limited is a Private Limited Company. The company registration number is 05979257. Burlington Holdings Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Burlington Holdings Limited is 109 111 Victoria Drive Bognor Regis West Sussex Po21 2dz. . JAMIESON, Carey is a Secretary of the company. JAMIESON, Carey is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SAMUEL, Graham Ernest has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
JAMIESON, Carey
Appointed Date: 26 October 2006
Director
JAMIESON, Carey
Appointed Date: 26 October 2006
69 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Director
SAMUEL, Graham Ernest
Resigned: 31 December 2013
Appointed Date: 26 October 2006
80 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Ms Carey Jamieson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
05 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
...
... and 28 more events
10 Nov 2006
New secretary appointed
27 Oct 2006
Registered office changed on 27/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Oct 2006
Director resigned
26 Oct 2006
Secretary resigned
26 Oct 2006
Incorporation

BURLINGTON HOLDINGS LIMITED Charges

20 June 2014
Charge code 0597 9257 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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