Company number 08584971
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of George Watt as a director on 31 January 2017; Termination of appointment of Adam Holt Downing as a director on 28 January 2017. The most likely internet sites of BURLINGTON COLLECTIONS LIMITED are www.burlingtoncollections.co.uk, and www.burlington-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Collections Limited is a Private Limited Company.
The company registration number is 08584971. Burlington Collections Limited has been working since 26 June 2013.
The present status of the company is Active. The registered address of Burlington Collections Limited is Rutland House 8th Floor 148 Edmund Street Birmingham England B3 2jr. . CHATFIELD, Jonathan is a Director of the company. CRICHTON, John Leslie is a Director of the company. INGRAM, John is a Director of the company. Director DOWNING, Adam Holt has been resigned. Director WATT, George has been resigned. The company operates in "Activities of collection agencies".
Current Directors
Resigned Directors
Director
WATT, George
Resigned: 31 January 2017
Appointed Date: 11 March 2016
62 years old
BURLINGTON COLLECTIONS LIMITED Events
02 Mar 2017
Full accounts made up to 31 May 2016
14 Feb 2017
Termination of appointment of George Watt as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Adam Holt Downing as a director on 28 January 2017
24 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
22 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 19 more events
29 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 May 2015
Total exemption full accounts made up to 31 December 2014
24 Mar 2015
Current accounting period shortened from 30 June 2014 to 31 December 2013
07 Aug 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
26 Jun 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-06-26
5 November 2015
Charge code 0858 4971 0004
Delivered: 19 November 2015
Status: Satisfied
on 20 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 November 2015
Charge code 0858 4971 0003
Delivered: 18 November 2015
Status: Satisfied
on 20 August 2016
Persons entitled: Five Arrows Managers Sa as the Security Trustee
Description: Contains fixed charge…
5 November 2015
Charge code 0858 4971 0002
Delivered: 11 November 2015
Status: Satisfied
on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
5 November 2015
Charge code 0858 4971 0001
Delivered: 11 November 2015
Status: Satisfied
on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…