BURNETT BUSINESS PARK LIMITED
CORSTON

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 02942477
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address THE GRAIN BIN, CHURCH FARM BUSINESS PARK, CORSTON, BATH, BA2 9AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mrs Terena Jane Sage as a secretary on 10 January 2017; Termination of appointment of Deborah Jane Lawrence as a secretary on 10 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BURNETT BUSINESS PARK LIMITED are www.burnettbusinesspark.co.uk, and www.burnett-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Burnett Business Park Limited is a Private Limited Company. The company registration number is 02942477. Burnett Business Park Limited has been working since 24 June 1994. The present status of the company is Active. The registered address of Burnett Business Park Limited is The Grain Bin Church Farm Business Park Corston Bath Ba2 9ap. . SAGE, Terena Jane is a Secretary of the company. HITCHINGS, David John is a Director of the company. Secretary HITCHINGS, David John has been resigned. Secretary LAWRENCE, Deborah Jane has been resigned. Secretary TOGHILL, Clifford James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HITCHINGS, Christopher Derek, Bsc Hons has been resigned. Director HITCHINGS, John Oswald has been resigned. Director SEELIG, Bevil Claude has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAGE, Terena Jane
Appointed Date: 10 January 2017
Director
HITCHINGS, David John
Appointed Date: 05 July 1994
68 years old

Resigned Directors

Secretary
HITCHINGS, David John
Resigned: 30 October 2006
Appointed Date: 20 April 2000
Secretary
LAWRENCE, Deborah Jane
Resigned: 10 January 2017
Appointed Date: 30 October 2006
Secretary
TOGHILL, Clifford James
Resigned: 20 April 2000
Appointed Date: 05 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1994
Appointed Date: 24 June 1994
Director
HITCHINGS, Christopher Derek, Bsc Hons
Resigned: 30 October 2006
Appointed Date: 28 July 2005
60 years old
Director
HITCHINGS, John Oswald
Resigned: 21 October 2015
Appointed Date: 25 June 2007
96 years old
Director
SEELIG, Bevil Claude
Resigned: 01 August 2005
Appointed Date: 05 July 1994
110 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1994
Appointed Date: 24 June 1994

BURNETT BUSINESS PARK LIMITED Events

06 Mar 2017
Appointment of Mrs Terena Jane Sage as a secretary on 10 January 2017
06 Mar 2017
Termination of appointment of Deborah Jane Lawrence as a secretary on 10 January 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
12 Aug 1994
Company name changed\certificate issued on 12/08/94
13 Jul 1994
Secretary resigned;new secretary appointed
13 Jul 1994
Director resigned;new director appointed
13 Jul 1994
Registered office changed on 13/07/94 from: 1 mitchell lane bristol BS1 6BU
24 Jun 1994
Incorporation

BURNETT BUSINESS PARK LIMITED Charges

20 November 2015
Charge code 0294 2477 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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