BURGESS PHOTO PRINT LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6JE
Company number 04409750
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6JE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Robert Andrew Burgess as a director on 17 February 2017; Termination of appointment of Barbara Burgess as a secretary on 17 February 2017. The most likely internet sites of BURGESS PHOTO PRINT LIMITED are www.burgessphotoprint.co.uk, and www.burgess-photo-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgess Photo Print Limited is a Private Limited Company. The company registration number is 04409750. Burgess Photo Print Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Burgess Photo Print Limited is The Beehive Beehive Street Retford Nottinghamshire Dn22 6je. . HOLLAND, Lisa Maria is a Director of the company. HOLLAND, Richard Graham is a Director of the company. Secretary BURGESS, Barbara has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURGESS, Barbara has been resigned. Director BURGESS, Robert Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
HOLLAND, Lisa Maria
Appointed Date: 17 February 2017
52 years old
Director
HOLLAND, Richard Graham
Appointed Date: 17 February 2017
52 years old

Resigned Directors

Secretary
BURGESS, Barbara
Resigned: 17 February 2017
Appointed Date: 05 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
BURGESS, Barbara
Resigned: 17 February 2017
Appointed Date: 05 April 2002
68 years old
Director
BURGESS, Robert Andrew
Resigned: 17 February 2017
Appointed Date: 05 April 2002
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mrs Lisa Maria Holland
Notified on: 21 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGESS PHOTO PRINT LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Feb 2017
Termination of appointment of Robert Andrew Burgess as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Barbara Burgess as a secretary on 17 February 2017
20 Feb 2017
Appointment of Mrs Lisa Maria Holland as a director on 17 February 2017
20 Feb 2017
Termination of appointment of Barbara Burgess as a director on 17 February 2017
...
... and 36 more events
18 Apr 2002
New director appointed
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
Registered office changed on 17/04/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2002
Incorporation

BURGESS PHOTO PRINT LIMITED Charges

9 January 2017
Charge code 0440 9750 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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