BURFORD HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS11 8DE

Company number 03085922
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, ENGLAND, BS11 8DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 18 May 2017; Confirmation statement made on 17 April 2017 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of BURFORD HOLDINGS LIMITED are www.burfordholdings.co.uk, and www.burford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bristol Temple Meads Rail Station is 5.8 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 6.5 miles; to Chepstow Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burford Holdings Limited is a Private Limited Company. The company registration number is 03085922. Burford Holdings Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Burford Holdings Limited is Richmond House Avonmouth Way Avonmouth Bristol England Bs11 8de. . NICHOLSON, Patricia Anne Mary is a Secretary of the company. GLEEK, Julian is a Director of the company. PORTER, Barry is a Director of the company. Secretary ANGLISS, Katerina Helen Anna has been resigned. Secretary GLEEK, Julian has been resigned. Secretary WHITE, Teresa Catherine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Director ANDERSON, Randolph John has been resigned. Director BLAKEMORE, James Corry has been resigned. Director BRIGSTOCKE, Nicholas Owen has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director GAMESTER, Peter Anthony has been resigned. Director GLEEK, Julian has been resigned. Director KILLICK, William James has been resigned. Director LAMBERT, Maurice has been resigned. Director LEE, Wilson Yao Chang has been resigned. Director LESLAU, Nicholas has been resigned. Director MOSS, Duncan John Bernard has been resigned. Director NICHOLSON, Patricia Anne Mary has been resigned. Director PETTIT, Andrew John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SOLOMONS, Anthony Nathan has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLSON, Patricia Anne Mary
Appointed Date: 26 March 2004
Director
GLEEK, Julian
Appointed Date: 12 March 2001
67 years old
Director
PORTER, Barry
Appointed Date: 06 August 2004
63 years old

Resigned Directors

Secretary
ANGLISS, Katerina Helen Anna
Resigned: 19 October 1998
Appointed Date: 07 October 1996
Secretary
GLEEK, Julian
Resigned: 07 October 1996
Appointed Date: 09 October 1995
Secretary
WHITE, Teresa Catherine
Resigned: 26 March 2004
Appointed Date: 19 October 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 October 1995
Appointed Date: 31 July 1995
Director
ANDERSON, Randolph John
Resigned: 28 November 2006
Appointed Date: 12 March 2001
77 years old
Director
ANDERSON, Randolph John
Resigned: 12 March 2001
Appointed Date: 01 July 1996
77 years old
Director
BLAKEMORE, James Corry
Resigned: 28 November 2006
Appointed Date: 06 August 2004
58 years old
Director
BRIGSTOCKE, Nicholas Owen
Resigned: 28 February 2001
Appointed Date: 11 March 1996
83 years old
Nominee Director
CHARLTON, Peter John
Resigned: 09 October 1995
Appointed Date: 31 July 1995
69 years old
Director
GAMESTER, Peter Anthony
Resigned: 03 November 2005
Appointed Date: 12 March 2001
73 years old
Director
GLEEK, Julian
Resigned: 12 March 2001
Appointed Date: 09 October 1995
67 years old
Director
KILLICK, William James
Resigned: 12 February 2004
Appointed Date: 30 January 2004
53 years old
Director
LAMBERT, Maurice
Resigned: 28 February 2001
Appointed Date: 09 October 1995
97 years old
Director
LEE, Wilson Yao Chang
Resigned: 16 July 2004
Appointed Date: 12 March 2001
64 years old
Director
LESLAU, Nicholas
Resigned: 31 December 1997
Appointed Date: 09 October 1995
66 years old
Director
MOSS, Duncan John Bernard
Resigned: 28 February 2001
Appointed Date: 19 March 1997
64 years old
Director
NICHOLSON, Patricia Anne Mary
Resigned: 12 April 2002
Appointed Date: 27 March 2002
71 years old
Director
PETTIT, Andrew John
Resigned: 30 January 2004
Appointed Date: 12 March 2001
57 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 October 1995
Appointed Date: 31 July 1995
82 years old
Director
SOLOMONS, Anthony Nathan
Resigned: 28 February 2001
Appointed Date: 09 October 1995
95 years old
Director
WRAY, Nigel William
Resigned: 28 February 2001
Appointed Date: 09 October 1995
77 years old

BURFORD HOLDINGS LIMITED Events

18 May 2017
Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 18 May 2017
28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 30 November 2015
19 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4,046,512.96
01 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 237 more events
16 Oct 1995
Ad 13/10/95--------- £ si 49998@1=49998 £ ic 2/50000
16 Oct 1995
Certificate of authorisation to commence business and borrow
16 Oct 1995
Application to commence business
13 Oct 1995
Company name changed framleycrest PLC\certificate issued on 13/10/95
31 Jul 1995
Incorporation

BURFORD HOLDINGS LIMITED Charges

11 April 2000
Mortgage of shares
Delivered: 17 April 2000
Status: Satisfied on 25 July 2001
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft) as Agent and Security Trustee Forthe Finance Parties
Description: The entire issued share capital of burford (fareham) limted…
20 December 1999
Mortgage of shares
Delivered: 6 January 2000
Status: Satisfied on 24 January 2002
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft)
Description: The entire issued share capital of burford (fareham)…
30 September 1997
Subordination agreement
Delivered: 7 October 1997
Status: Satisfied on 24 January 2002
Persons entitled: Societe Generaleas Agent and Trustee for the Banks
Description: All moneys from time to time due by way of repayment to the…

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