BURFORD ZZ LIMITED
BRISTOL SHARKBROOK LIMITED

Hellopages » Bristol » Bristol, City of » BS11 8DE
Company number 04191078
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, ENGLAND, BS11 8DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight 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 30 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BURFORD ZZ LIMITED are www.burfordzz.co.uk, and www.burford-zz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Zz Limited is a Private Limited Company. The company registration number is 04191078. Burford Zz Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Burford Zz Limited is Richmond House Avonmouth Way Avonmouth Bristol England Bs11 8de. . NICHOLSON, Patricia Anne Mary is a Secretary of the company. ANDERSON, Randolph John is a Director of the company. GLEEK, Julian is a Director of the company. PORTER, Barry is a Director of the company. Secretary WHITE, Teresa Catherine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NICHOLSON, Patricia Anne Mary
Appointed Date: 26 March 2004
Director
ANDERSON, Randolph John
Appointed Date: 02 May 2001
77 years old
Director
GLEEK, Julian
Appointed Date: 02 May 2001
67 years old
Director
PORTER, Barry
Appointed Date: 31 July 2006
64 years old

Resigned Directors

Secretary
WHITE, Teresa Catherine
Resigned: 26 March 2004
Appointed Date: 02 May 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 May 2001
Appointed Date: 30 March 2001
Nominee Director
LAYTON, Matthew Robert
Resigned: 02 May 2001
Appointed Date: 30 March 2001
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 02 May 2001
Appointed Date: 30 March 2001
82 years old

BURFORD ZZ 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
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 48 more events
10 May 2001
New director appointed
10 May 2001
Accounting reference date shortened from 31/03/02 to 31/05/01
10 May 2001
Registered office changed on 10/05/01 from: 200 aldersgate street london EC1A 4JJ
04 May 2001
Company name changed sharkbrook LIMITED\certificate issued on 04/05/01
30 Mar 2001
Incorporation

BURFORD ZZ LIMITED Charges

1 April 2003
A subordination agreement
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited as Agent and Trustee for the Finance Parties
Description: By way of payment, repayment, prepayment, set-off or in any…
28 February 2002
Deed of charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale. All dividends…

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