STEPHEN J. BURTON LIMITED
BEXLEYHEATH

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Company number 04662499
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address C/O T G BAYNES SOLICITORS, BROADWAY HOUSE TRINITY PLACE, BEXLEYHEATH, KENT, DA6 7BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of STEPHEN J. BURTON LIMITED are www.stephenjburton.co.uk, and www.stephen-j-burton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stephen J Burton Limited is a Private Limited Company. The company registration number is 04662499. Stephen J Burton Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Stephen J Burton Limited is C O T G Baynes Solicitors Broadway House Trinity Place Bexleyheath Kent Da6 7bg. . POTTS, Simon Crawford is a Secretary of the company. BURTON, Stephen James is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POTTS, Simon Crawford
Appointed Date: 11 February 2003
Director
BURTON, Stephen James
Appointed Date: 11 February 2003
60 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
HOLT, Joanna
Resigned: 11 February 2003
Appointed Date: 11 February 2003
51 years old

Persons With Significant Control

Mr Stephen James Burton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STEPHEN J. BURTON LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Satisfaction of charge 1 in full
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
13 Mar 2003
Accounting reference date extended from 29/02/04 to 30/04/04
13 Mar 2003
Registered office changed on 13/03/03 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

STEPHEN J. BURTON LIMITED Charges

2 February 2006
Mortgage
Delivered: 8 February 2006
Status: Satisfied on 12 April 2016
Persons entitled: Kent Reliance Building Society
Description: 28 homestead road orpington kent t/n P87528.

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