BURLEIGH PROPERTIES LIMITED
BOLTON GENCONE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY
Company number 01426839
Status Active
Incorporation Date 8 June 1979
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 . The most likely internet sites of BURLEIGH PROPERTIES LIMITED are www.burleighproperties.co.uk, and www.burleigh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Burleigh Properties Limited is a Private Limited Company. The company registration number is 01426839. Burleigh Properties Limited has been working since 08 June 1979. The present status of the company is Active. The registered address of Burleigh Properties Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . BURLEIGH, Alan Edward is a Secretary of the company. BURLEIGH, Alan Edward is a Director of the company. Secretary BURLEIGH, Henry Behn has been resigned. Secretary SMITH, Tracy has been resigned. Director BURLEIGH, Henry Behn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURLEIGH, Alan Edward
Appointed Date: 28 October 2013

Director

Resigned Directors

Secretary
BURLEIGH, Henry Behn
Resigned: 30 June 1993

Secretary
SMITH, Tracy
Resigned: 28 October 2013
Appointed Date: 30 June 1993

Director
BURLEIGH, Henry Behn
Resigned: 30 June 1993
97 years old

BURLEIGH PROPERTIES LIMITED Events

04 May 2017
Satisfaction of charge 6 in full
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 94 more events
09 Feb 1988
Registered office changed on 09/02/88 from: silkhouse court (12TH floor) tithebarn st liverpool L2 2LE

09 Feb 1988
Return made up to 31/12/87; full list of members

21 Mar 1987
Group of companies' accounts made up to 31 March 1986

07 Jan 1987
Return made up to 16/10/86; full list of members

08 Jun 1979
Certificate of incorporation

BURLEIGH PROPERTIES LIMITED Charges

23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 faulkner square, liverpool, t/no: MS178285 together…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 48 clocktower drive, liverpool, t/no: MS520672 together…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 46 clocktower drive, liverpool, t/no: MS520674 together…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2A macketts lane, liverpool, t/no: MS212773 together…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H enterprise business park, southport, t/no: MS322837…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4A, 6 & 8 temple court, liverpool, t/no: MS41418…
23 March 2012
Mortgage
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25 stanley street, liverpool, t/no: LA316438 together…
31 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2007
Legal charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A mackets lane halewood,. By way of fixed charge the…
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48 clocktower drive liverpool. By way of fixed charge the…
30 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 clocktower drive liverpool. By way of fixed charge the…
21 March 2005
Mortgage
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south east of cobden road k/a units 1 to 12…
10 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 78 alderson road liverpool L15 2HH. By way of…
10 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 7 hinton street liverpool L6 3AT. By way of…
10 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 25 hinton street liverpool L6 3AT. By way of…
10 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 39 hinton street liverpool L6 3AT. By way of…
10 October 2000
Legal charge
Delivered: 20 October 2000
Status: Satisfied on 12 February 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 20 hinton street litherland L21 8LS. By way of…
10 October 2000
Legal charge
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 16 hinton street litherland L21 8LS. By way of…
29 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 25 stanley street liverpool…
29 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 20 falkner square liverpool…
29 September 1999
Legal charge
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4A, 6 and 8 temple court liverpool…
27 September 1999
Debenture
Delivered: 9 October 1999
Status: Satisfied on 4 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1996
Deposit agreement
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The account with the bank at its liverpool branch premier…
5 June 1984
Debenture
Delivered: 13 June 1984
Status: Satisfied on 8 March 1994
Persons entitled: Barclays Bank PLC
Description: (See doc. M12). fixed and floating charges over the…