Company number 03116562
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address 1ST FLOOR KINGMAKER HOUSE, STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of BURNTMILL LIMITED are www.burntmill.co.uk, and www.burntmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Burntmill Limited is a Private Limited Company.
The company registration number is 03116562. Burntmill Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Burntmill Limited is 1st Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. . BURR, David Lee is a Secretary of the company. LEVY, Miles Ivor is a Director of the company. Secretary SMITH, Alan Robert has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROBERTS, Raymond John has been resigned. Director SMITH, Alan Robert has been resigned. Director TALBOT, Dan Ray has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 November 1995
Appointed Date: 20 October 1995
Director
TALBOT, Dan Ray
Resigned: 30 March 1999
Appointed Date: 14 November 1995
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 November 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Miles Ivor Levy
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
BURNTMILL LIMITED Events
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
11 Aug 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 56 more events
27 Nov 1995
New director appointed
27 Nov 1995
Registered office changed on 27/11/95 from: suite 12190 72 new bond street london W1Y 9DD
15 Nov 1995
Director resigned
15 Nov 1995
Secretary resigned
20 Oct 1995
Incorporation
28 July 2000
Guarantee & debenture
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1996
Guarantee & debenture
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…