SIR WILLIAM BURNETT AND COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 00277459
Status Active
Incorporation Date 1 July 1933
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SIR WILLIAM BURNETT AND COMPANY LIMITED are www.sirwilliamburnettandcompany.co.uk, and www.sir-william-burnett-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sir William Burnett and Company Limited is a Private Limited Company. The company registration number is 00277459. Sir William Burnett and Company Limited has been working since 01 July 1933. The present status of the company is Active. The registered address of Sir William Burnett and Company Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HARRISON, Rosemary Ann Whymper is a Secretary of the company. DOSSETTER, Colin Clive is a Director of the company. DOSSETTER, Margaret is a Director of the company. Director DOSSETTER, Charles Leonard Septimus has been resigned. Director EGGLETON, Clive Angus has been resigned. Director POWIS, Arthur Frederick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRISON, Rosemary Ann Whymper
Director
DOSSETTER, Colin Clive

82 years old
Director
DOSSETTER, Margaret
Appointed Date: 01 August 2010
81 years old

Resigned Directors

Director
DOSSETTER, Charles Leonard Septimus
Resigned: 26 March 2005
107 years old
Director
EGGLETON, Clive Angus
Resigned: 27 March 1997
83 years old
Director
POWIS, Arthur Frederick
Resigned: 19 February 2007
105 years old

Persons With Significant Control

Mr Colin Clive Dossetter
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Margaret Dossetter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir William Burnett (Chemicals) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIR WILLIAM BURNETT AND COMPANY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Oct 2015
Total exemption full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 69,725
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 72 more events
09 Oct 1987
Full group accounts made up to 31 December 1986
09 Oct 1987
Return made up to 17/08/87; full list of members
28 Mar 1987
Group of companies' accounts made up to 31 December 1985
28 Mar 1987
Return made up to 31/12/86; full list of members
01 Jul 1933
Incorporation

SIR WILLIAM BURNETT AND COMPANY LIMITED Charges

30 June 1997
Debenture
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Brown, Shipley & Co Limited
Description: .. fixed and floating charges over the undertaking and all…
26 February 1982
Mortgage debenture
Delivered: 5 March 1982
Status: Satisfied on 9 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the f/h or l/h properties…
3 August 1961
Mortgage
Delivered: 10 August 1961
Status: Satisfied on 9 November 2001
Persons entitled: Westminster Bank LTD
Description: Nelson wharf, west ferry road, poplar, london. Title no…

Similar Companies

SIR WILLIAM BEVERIDGE FOUNDATION LTD SIR WILLIAM BURNETT & COMPANY (CHEMICALS) LIMITED SIR WILLIAM BURNETT PROPERTIES LIMITED SIR WILLIAM BURROUGH PRIMARY SCHOOL SIR WILLIAM CECIL MCKEE TRUSTEE COMPANY LIMITED SIR WILLIAM HALCROW & PARTNERS LIMITED SIR WILLIAM MCALPINE LIMITED