BURNLEY DEVELOPMENTS LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2LZ

Company number 04652195
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address UNIT 4, HEALEY WOOD ROAD, BURNLEY, LANCASHIRE, BB11 2LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Mrs Susan Elizabeth Griffiths on 8 May 2017; Director's details changed for John Simon Griffiths on 8 May 2017; Secretary's details changed for Mrs Susan Elizabeth Griffiths on 8 May 2017. The most likely internet sites of BURNLEY DEVELOPMENTS LTD are www.burnleydevelopments.co.uk, and www.burnley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Burnley Central Rail Station is 0.6 miles; to Burnley Barracks Rail Station is 0.7 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnley Developments Ltd is a Private Limited Company. The company registration number is 04652195. Burnley Developments Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Burnley Developments Ltd is Unit 4 Healey Wood Road Burnley Lancashire Bb11 2lz. . GRIFFITHS, Susan Elizabeth is a Secretary of the company. GRIFFITHS, John Simon Adam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIFFITHS, Susan Elizabeth
Appointed Date: 04 February 2003
Director
GRIFFITHS, John Simon Adam
Appointed Date: 04 February 2003
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr John Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNLEY DEVELOPMENTS LTD Events

08 May 2017
Secretary's details changed for Mrs Susan Elizabeth Griffiths on 8 May 2017
08 May 2017
Director's details changed for John Simon Griffiths on 8 May 2017
08 May 2017
Secretary's details changed for Mrs Susan Elizabeth Griffiths on 8 May 2017
24 Mar 2017
Micro company accounts made up to 31 January 2017
24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
...
... and 32 more events
28 Apr 2003
Director resigned
13 Feb 2003
Registered office changed on 13/02/03 from: unit 4 healeywood industrial estate healey road burnley lancashire BB11 2HJ
13 Feb 2003
New secretary appointed
13 Feb 2003
New director appointed
30 Jan 2003
Incorporation

BURNLEY DEVELOPMENTS LTD Charges

20 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Number 27 (unit 4) healeywood road burnley lancashire. By…

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