BURLINGTON GB GROUP LTD
WITHAM THE BURLINGTON DRINKS COMPANY LIMITED BIDEAWHILE 551 LIMITED

Hellopages » Essex » Braintree » CM8 3YE

Company number 06310070
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address C/O HAYMAN LTD, EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BURLINGTON GB GROUP LTD are www.burlingtongbgroup.co.uk, and www.burlington-gb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Burlington Gb Group Ltd is a Private Limited Company. The company registration number is 06310070. Burlington Gb Group Ltd has been working since 11 July 2007. The present status of the company is Active. The registered address of Burlington Gb Group Ltd is C O Hayman Ltd Eastways Park Witham Essex Cm8 3ye. . HAYMAN, Miranda is a Director of the company. STRUTT, Simon Keith is a Director of the company. Secretary MERRIAM, Simon Robert has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director HAYMAN, Christopher Frank has been resigned. Director HAYMAN, James has been resigned. Director MERRIAM, Simon Robert has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HAYMAN, Miranda
Appointed Date: 06 October 2015
51 years old
Director
STRUTT, Simon Keith
Appointed Date: 06 October 2015
56 years old

Resigned Directors

Secretary
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 13 August 2007
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 13 August 2007
Appointed Date: 11 July 2007
Director
HAYMAN, Christopher Frank
Resigned: 06 October 2015
Appointed Date: 13 August 2007
78 years old
Director
HAYMAN, James
Resigned: 07 October 2015
Appointed Date: 06 October 2015
49 years old
Director
MERRIAM, Simon Robert
Resigned: 24 February 2012
Appointed Date: 13 August 2007
66 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 13 August 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Hayman Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON GB GROUP LTD Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 11 July 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Termination of appointment of James Hayman as a director on 7 October 2015
06 Oct 2015
Appointment of Mr James Hayman as a director on 6 October 2015
...
... and 32 more events
21 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2007
Company name changed bideawhile 551 LIMITED\certificate issued on 26/07/07
11 Jul 2007
Incorporation

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