BURGESS HAMPSHIRE LIMITED
BUCKINGHAMSHIRE FIELDSEC 348 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8BA

Company number 05629316
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 2 BROADFIELDS, AYLESBURY, BUCKINGHAMSHIRE, HP19 8BA
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of BURGESS HAMPSHIRE LIMITED are www.burgesshampshire.co.uk, and www.burgess-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.3 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Hampshire Limited is a Private Limited Company. The company registration number is 05629316. Burgess Hampshire Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Burgess Hampshire Limited is 2 Broadfields Aylesbury Buckinghamshire Hp19 8ba. . HAMPSHIRE, Susan Mary is a Secretary of the company. HAMPSHIRE, Colin Frank John is a Director of the company. HAMPSHIRE, Susan Mary is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Secretary
HAMPSHIRE, Susan Mary
Appointed Date: 21 September 2006
Director
HAMPSHIRE, Colin Frank John
Appointed Date: 09 December 2005
71 years old
Director
HAMPSHIRE, Susan Mary
Appointed Date: 09 December 2005
60 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 21 September 2006
Appointed Date: 21 November 2005
Director
SPEAFI LIMITED
Resigned: 09 December 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Colin Frank John Hampshire
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Mary Hampshire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGESS HAMPSHIRE LIMITED Events

11 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
27 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 24 more events
06 Jan 2006
New director appointed
06 Jan 2006
New director appointed
06 Jan 2006
Director resigned
20 Dec 2005
Company name changed fieldsec 348 LIMITED\certificate issued on 20/12/05
21 Nov 2005
Incorporation

BURGESS HAMPSHIRE LIMITED Charges

9 February 2006
Guarantee & debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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