BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED
BRISTOL

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Company number 03023539
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 71 SOUTH PARADE, OAKFIELD ROAD, BRISTOL, BS8 2BB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED are www.burrelldurranthifledesigndirection.co.uk, and www.burrell-durrant-hifle-design-direction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Burrell Durrant Hifle Design Direction Limited is a Private Limited Company. The company registration number is 03023539. Burrell Durrant Hifle Design Direction Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Burrell Durrant Hifle Design Direction Limited is 71 South Parade Oakfield Road Bristol Bs8 2bb. The company`s financial liabilities are £363.41k. It is £-3k against last year. The cash in hand is £369.43k. It is £-10.35k against last year. And the total assets are £484.15k, which is £-29.07k against last year. HAYWOOD, Lysette Karen is a Secretary of the company. BURRELL, Steven is a Director of the company. DURRANT, John is a Director of the company. HAYWOOD, Lysette Karen is a Director of the company. HIFLE, Robert Edwin is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Television programme production activities".


burrell durrant hifle design & direction Key Finiance

LIABILITIES £363.41k
-1%
CASH £369.43k
-3%
TOTAL ASSETS £484.15k
-6%
All Financial Figures

Current Directors

Secretary
HAYWOOD, Lysette Karen
Appointed Date: 22 February 1995

Director
BURRELL, Steven
Appointed Date: 22 February 1995
62 years old

Director
DURRANT, John
Appointed Date: 22 February 1995
62 years old

Director
HAYWOOD, Lysette Karen
Appointed Date: 22 February 1995
63 years old

Director
HIFLE, Robert Edwin
Appointed Date: 22 February 1995
57 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 22 February 1995
Appointed Date: 17 February 1995

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 22 February 1995
Appointed Date: 17 February 1995

BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4

...
... and 66 more events
16 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Director resigned;new director appointed
03 Mar 1995
Company name changed burrell, durrant & hifle design & direction LIMITED\certificate issued on 06/03/95

03 Mar 1995
Company name changed\certificate issued on 03/03/95
17 Feb 1995
Incorporation

BURRELL DURRANT HIFLE DESIGN & DIRECTION LIMITED Charges

22 August 2002
Tenancy agreement
Delivered: 23 August 2002
Status: Outstanding
Persons entitled: Katrina Susan Wood
Description: The sum of £3,889.
4 September 2000
Mortgage debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…