BURLINGTON CREDIT LIMITED
BIRMINGHAM WMT MANAGEMENT LIMITED

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Company number 05397925
Status Active
Incorporation Date 18 March 2005
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 seventy-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of George Watt as a director on 31 January 2017. The most likely internet sites of BURLINGTON CREDIT LIMITED are www.burlingtoncredit.co.uk, and www.burlington-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Credit Limited is a Private Limited Company. The company registration number is 05397925. Burlington Credit Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Burlington Credit Limited is Rutland House 8th Floor 148 Edmund Street Birmingham England B3 2jr. . CHATFIELD, Jonathan Alexander is a Director of the company. CRICHTON, John Leslie is a Director of the company. INGRAM, John is a Director of the company. SIMMONS, David John is a Director of the company. Secretary JPFLAW SECRETARIAL LIMITED has been resigned. Secretary THEOBALD, Alison Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOWNING, Adam Holt has been resigned. Director GRIMSTON ASSOCIATES LIMITED has been resigned. Director MARSHALL, Timothy Thomas has been resigned. Director TODD, Nicholas Davy has been resigned. Director WATT, George has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Director
CHATFIELD, Jonathan Alexander
Appointed Date: 03 November 2008
60 years old
Director
CRICHTON, John Leslie
Appointed Date: 11 March 2016
55 years old
Director
INGRAM, John
Appointed Date: 02 February 2009
47 years old
Director
SIMMONS, David John
Appointed Date: 07 January 2015
58 years old

Resigned Directors

Secretary
JPFLAW SECRETARIAL LIMITED
Resigned: 12 November 2008
Appointed Date: 21 March 2005
Secretary
THEOBALD, Alison Jane
Resigned: 02 February 2009
Appointed Date: 12 November 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 April 2005
Appointed Date: 18 March 2005
Director
DOWNING, Adam Holt
Resigned: 28 January 2017
Appointed Date: 11 March 2016
62 years old
Director
GRIMSTON ASSOCIATES LIMITED
Resigned: 04 November 2008
Appointed Date: 21 March 2005
Director
MARSHALL, Timothy Thomas
Resigned: 05 October 2015
Appointed Date: 26 February 2015
53 years old
Director
TODD, Nicholas Davy
Resigned: 06 May 2016
Appointed Date: 02 January 2014
67 years old
Director
WATT, George
Resigned: 31 January 2017
Appointed Date: 11 March 2016
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 April 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Marston (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON CREDIT LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Feb 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
...
... and 64 more events
13 May 2005
Registered office changed on 13/05/05 from: adam house 14 new burlington street london W1S 3BQ
19 Apr 2005
Registered office changed on 19/04/05 from: 72 new bond street mayfair london W1S 1RR
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
18 Mar 2005
Incorporation

BURLINGTON CREDIT LIMITED Charges

12 August 2016
Charge code 0539 7925 0005
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Trademark number UK00002505530, domain names…
5 November 2015
Charge code 0539 7925 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 0539 7925 0003
Delivered: 18 November 2015
Status: Satisfied on 20 August 2016
Persons entitled: Five Arrows Managers Sa as the Security Trustee
Description: Ip. Mark - burlington credit (device mark). Territory -…
5 November 2015
Charge code 0539 7925 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 0539 7925 0001
Delivered: 11 November 2015
Status: Satisfied on 20 August 2016
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

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