THE BURNDEN GROUP LIMITED
LONDON K2 GLASS LIMITED CONSERVATORY COLOURED GLASS LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02580859
Status Liquidation
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge 5 in full; INSOLVENCY:re progress report 29/12/2014-28/12/2015; INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/12/2014. The most likely internet sites of THE BURNDEN GROUP LIMITED are www.theburndengroup.co.uk, and www.the-burnden-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.5 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.The Burnden Group Limited is a Private Limited Company. The company registration number is 02580859. The Burnden Group Limited has been working since 07 February 1991. The present status of the company is Liquidation. The registered address of The Burnden Group Limited is Griffins Tavistock House South London Wc1h 9lg. . BECKETT, Stephen John is a Secretary of the company. FIELDING, Sally Anne is a Director of the company. JACKSON, Michael is a Director of the company. Secretary PERRY, Lee has been resigned. Director BECKETT, Stephen John has been resigned. Director BRADSHAW, David Paul has been resigned. Director KAVANAGH, Eamon Anthony has been resigned. Director MCMAHON, Barry Peter has been resigned. Director PERRY, Lee has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
BECKETT, Stephen John
Appointed Date: 21 March 2003
Director
FIELDING, Sally Anne
Appointed Date: 21 March 2003
70 years old
Director
JACKSON, Michael
Appointed Date: 19 September 2008
69 years old

Resigned Directors

Secretary
PERRY, Lee
Resigned: 21 March 2003
Director
BECKETT, Stephen John
Resigned: 08 December 2009
Appointed Date: 21 March 2003
63 years old
Director
BRADSHAW, David Paul
Resigned: 09 February 2006
60 years old
Director
KAVANAGH, Eamon Anthony
Resigned: 01 December 2009
Appointed Date: 22 October 2008
71 years old
Director
MCMAHON, Barry Peter
Resigned: 14 January 2004
Appointed Date: 21 March 2003
63 years old
Director
PERRY, Lee
Resigned: 09 February 2006
56 years old

THE BURNDEN GROUP LIMITED Events

25 Nov 2016
Satisfaction of charge 5 in full
09 Nov 2016
INSOLVENCY:re progress report 29/12/2014-28/12/2015
11 Mar 2015
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 28/12/2014
07 Mar 2014
Appointment of a liquidator
27 Feb 2014
Insolvency:liquidator's progress report y/e 28/12/13
...
... and 89 more events
04 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1991
£ nc 100/10000 20/02/91
01 Mar 1991
Company name changed dovehurst designs LIMITED\certificate issued on 04/03/91
07 Feb 1991
Incorporation

THE BURNDEN GROUP LIMITED Charges

9 July 2007
Mortgage debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Gary John Fielding and Sally Anne Fielding
Description: Fixed and floating charge over the undertaking and all…
24 February 2006
Composite all assets guarantee and debenture
Delivered: 1 March 2006
Status: Satisfied on 25 November 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Fixed and floating charge
Delivered: 31 August 2005
Status: Satisfied on 26 July 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Mortgage debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Gary John Fielding and Sally Anne Fielding Trading as Gj and Sa Fielding Associates
Description: Fixed and floating charges over the undertaking all…
21 March 2003
Debenture
Delivered: 28 March 2003
Status: Satisfied on 26 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1991
Mortgage debenture
Delivered: 10 December 1991
Status: Satisfied on 12 March 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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