25 BURR ROAD LIMITED
LONDON RHUBARB HOLDINGS LIMITED FUN IN THE OVEN LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 05084016
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Register inspection address has been changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP England to 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR; Confirmation statement made on 29 March 2017 with no updates; Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH. The most likely internet sites of 25 BURR ROAD LIMITED are www.25burrroad.co.uk, and www.25-burr-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Burr Road Limited is a Private Limited Company. The company registration number is 05084016. 25 Burr Road Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of 25 Burr Road Limited is 21 Bedford Square London England Wc1b 3hh. . HORTON, Dee is a Secretary of the company. GEMMELL, Lucy Charlotte is a Director of the company. Secretary BEAMENT, Laraine Karen has been resigned. Nominee Secretary KIMBROUGH LIMITED has been resigned. Secretary LAWRY, Lance James Maunder has been resigned. Secretary PD COSEC LIMITED has been resigned. Director BEAMENT, Laraine Karen has been resigned. Director BEHARRELL, Russell Clive has been resigned. Director BOWEY, Helen has been resigned. Director LAWRY, Lance James Maunder has been resigned. Nominee Director N B COMPANY SERVICES LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HORTON, Dee
Appointed Date: 01 June 2015

Director
GEMMELL, Lucy Charlotte
Appointed Date: 22 September 2004
61 years old

Resigned Directors

Secretary
BEAMENT, Laraine Karen
Resigned: 12 October 2012
Appointed Date: 01 June 2012

Nominee Secretary
KIMBROUGH LIMITED
Resigned: 22 April 2005
Appointed Date: 25 March 2004

Secretary
LAWRY, Lance James Maunder
Resigned: 01 June 2015
Appointed Date: 12 October 2012

Secretary
PD COSEC LIMITED
Resigned: 01 June 2012
Appointed Date: 20 June 2005

Director
BEAMENT, Laraine Karen
Resigned: 12 October 2012
Appointed Date: 09 November 2009
48 years old

Director
BEHARRELL, Russell Clive
Resigned: 09 November 2009
Appointed Date: 14 May 2006
70 years old

Director
BOWEY, Helen
Resigned: 19 March 2013
Appointed Date: 28 April 2006
60 years old

Director
LAWRY, Lance James Maunder
Resigned: 23 July 2015
Appointed Date: 12 October 2012
65 years old

Nominee Director
N B COMPANY SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Lucy Gemmell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

25 BURR ROAD LIMITED Events

30 Mar 2017
Register inspection address has been changed from 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP England to 12 Boyton House 12 Boyton House Kennington Lane London SE11 5DR
29 Mar 2017
Confirmation statement made on 29 March 2017 with no updates
29 Mar 2017
Register(s) moved to registered office address 21 Bedford Square London WC1B 3HH
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 66 more events
20 May 2005
Registered office changed on 20/05/05 from: pennyfarthing house 560 brighton road south croydon surrey CR2 6AW
01 Nov 2004
Ad 22/09/04--------- £ si 98@1=98 £ ic 2/100
01 Nov 2004
New director appointed
01 Nov 2004
Director resigned
25 Mar 2004
Incorporation

25 BURR ROAD LIMITED Charges

15 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 11 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2006
Debenture
Delivered: 15 February 2006
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…