BURTON REED LIMITED
MIDDLESEX,

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Company number 02707749
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address 45 GLENDALE GARDENS, WEMBLEY, MIDDLESEX,, HA9 8PR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 . The most likely internet sites of BURTON REED LIMITED are www.burtonreed.co.uk, and www.burton-reed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Burton Reed Limited is a Private Limited Company. The company registration number is 02707749. Burton Reed Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Burton Reed Limited is 45 Glendale Gardens Wembley Middlesex Ha9 8pr. . SAKHRANI, Girdharilal is a Director of the company. SAKHRANI, Rohan Girdharilal is a Director of the company. SAKHRANI, Shyam Girdharilal is a Director of the company. SAKHRANI, Usha is a Director of the company. Secretary SAKHRANI, Usha has been resigned. Secretary WADHWANI, Sushil Baldev has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SAKHRANI, Girdharilal has been resigned. Director SAKHRANI, Usha has been resigned. Director WADHWANI, Baldev has been resigned. Director WADHWANI, Sushil Baldev, Dr has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SAKHRANI, Girdharilal
Appointed Date: 03 April 2012
70 years old
Director
SAKHRANI, Rohan Girdharilal
Appointed Date: 18 March 2013
34 years old
Director
SAKHRANI, Shyam Girdharilal
Appointed Date: 18 March 2013
35 years old
Director
SAKHRANI, Usha
Appointed Date: 01 September 2006
69 years old

Resigned Directors

Secretary
SAKHRANI, Usha
Resigned: 14 November 2002
Appointed Date: 02 May 1992
Secretary
WADHWANI, Sushil Baldev
Resigned: 19 August 2015
Appointed Date: 14 November 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 02 May 1992
Appointed Date: 16 April 1992
Director
SAKHRANI, Girdharilal
Resigned: 02 April 2012
Appointed Date: 01 June 1992
70 years old
Director
SAKHRANI, Usha
Resigned: 14 November 2002
Appointed Date: 02 May 1992
69 years old
Director
WADHWANI, Baldev
Resigned: 15 February 1997
Appointed Date: 02 May 1992
108 years old
Director
WADHWANI, Sushil Baldev, Dr
Resigned: 19 August 2015
Appointed Date: 14 November 2002
65 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 May 1992
Appointed Date: 16 April 1992

Persons With Significant Control

Mrs Usha Sakhrani
Notified on: 21 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BURTON REED LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
19 Aug 2015
Termination of appointment of Sushil Baldev Wadhwani as a director on 19 August 2015
19 Aug 2015
Termination of appointment of Sushil Baldev Wadhwani as a secretary on 19 August 2015
...
... and 66 more events
18 May 1992
Director resigned;new director appointed
18 May 1992
Secretary resigned;new secretary appointed
18 May 1992
Registered office changed on 18/05/92 from: temple house 20 holywell row london EC2A 4JB
18 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1992
Incorporation

BURTON REED LIMITED Charges

17 August 1999
Deed of charge over credit balances
Delivered: 3 September 1999
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Account number 80938017. the charge creates a fixed charge…

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