E. O. BURTON (EAST ANGLIA) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3RZ

Company number 02439053
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address THORNDON SAWMILLS, THE AVENUE, BRENTWOOD, ESSEX, CM13 3RZ
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood, 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,000 . The most likely internet sites of E. O. BURTON (EAST ANGLIA) LIMITED are www.eoburtoneastanglia.co.uk, and www.e-o-burton-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 4.9 miles; to Basildon Rail Station is 6.4 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E O Burton East Anglia Limited is a Private Limited Company. The company registration number is 02439053. E O Burton East Anglia Limited has been working since 02 November 1989. The present status of the company is Active. The registered address of E O Burton East Anglia Limited is Thorndon Sawmills The Avenue Brentwood Essex Cm13 3rz. . GODWIN, Matthew Geoffrey is a Secretary of the company. GODWIN, Lynne Joan is a Director of the company. GODWIN, Matthew is a Director of the company. Secretary GODWIN, Lynne Joan has been resigned. Director GODWIN, Geoffrey Frank has been resigned. Director SMITH, Colin has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
GODWIN, Matthew Geoffrey
Appointed Date: 17 December 2007
Director
GODWIN, Lynne Joan
Appointed Date: 07 August 2003
74 years old
Director
GODWIN, Matthew
Appointed Date: 10 July 2015
41 years old

Resigned Directors

Secretary
GODWIN, Lynne Joan
Resigned: 17 December 2007
Director
GODWIN, Geoffrey Frank
Resigned: 17 December 2007
75 years old
Director
SMITH, Colin
Resigned: 08 August 2003
86 years old

Persons With Significant Control

E O Burton & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E. O. BURTON (EAST ANGLIA) LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2,000
27 Jul 2015
Appointment of Matthew Godwin as a director on 10 July 2015
23 Jul 2015
Total exemption full accounts made up to 31 January 2015
...
... and 66 more events
10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Dec 1989
Company name changed rapid 9203 LIMITED\certificate issued on 27/12/89
13 Dec 1989
Registered office changed on 13/12/89 from: classic house 174-180 old street london EC1V 9BP
02 Nov 1989
Incorporation

E. O. BURTON (EAST ANGLIA) LIMITED Charges

9 October 1998
Fixed charge on purchased debts which fail to vest
Delivered: 14 October 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
15 March 1994
Single debenture
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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