B3BURGESS LIMITED
CARDIFF BURGESS PARTNERSHIP LIMITED FILBUK 553 LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 03617865
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Termination of appointment of David John Suggitt as a director on 4 April 2017; Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017. The most likely internet sites of B3BURGESS LIMITED are www.b3burgess.co.uk, and www.b3burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B3burgess Limited is a Private Limited Company. The company registration number is 03617865. B3burgess Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of B3burgess Limited is 5 Callaghan Square Cardiff Cf10 5bt. . DAVIES, Paul is a Director of the company. HAMILTON, Alistair is a Director of the company. HARDCASTLE, Keith Anthony is a Director of the company. JONES, John Dyfrig is a Director of the company. LODGE, Richard Alexander is a Director of the company. RYAN, Ciara Ann Marie is a Director of the company. Secretary COOMBES, Robin has been resigned. Secretary COOMBES, Robin has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary SHARPE, Daniel Robert has been resigned. Secretary VANNER, Paul Richard has been resigned. Director CAMPBELL-PILING, Rory Andrew has been resigned. Director COOMBES, Robin has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HARDING, David John has been resigned. Director HUGHES, David Anthony has been resigned. Director LUMLEY-JONES, Gareth has been resigned. Director MERRIFIELD, Carolyn Anne has been resigned. Director MOTTRAM, John Henry has been resigned. Director SCUDAMORE, Paul Frank has been resigned. Director SHARPE, Daniel Robert has been resigned. Director SUGGITT, David John has been resigned. Director TURNER, Simon James Andrew has been resigned. Director VANNER, Paul Richard has been resigned. Director WILLIAMS, Martyn Hugh has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DAVIES, Paul
Appointed Date: 30 June 2015
55 years old
Director
HAMILTON, Alistair
Appointed Date: 30 June 2015
67 years old
Director
HARDCASTLE, Keith Anthony
Appointed Date: 30 June 2015
63 years old
Director
JONES, John Dyfrig
Appointed Date: 08 April 1999
71 years old
Director
LODGE, Richard Alexander
Appointed Date: 30 June 2015
52 years old
Director
RYAN, Ciara Ann Marie
Appointed Date: 30 June 2015
59 years old

Resigned Directors

Secretary
COOMBES, Robin
Resigned: 21 January 2014
Appointed Date: 02 November 2007
Secretary
COOMBES, Robin
Resigned: 01 April 2003
Appointed Date: 08 April 1999
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 April 1999
Appointed Date: 19 August 1998
Secretary
SHARPE, Daniel Robert
Resigned: 02 November 2007
Appointed Date: 06 May 2004
Secretary
VANNER, Paul Richard
Resigned: 06 May 2004
Appointed Date: 01 April 2003
Director
CAMPBELL-PILING, Rory Andrew
Resigned: 10 January 2017
Appointed Date: 30 June 2015
52 years old
Director
COOMBES, Robin
Resigned: 21 January 2014
Appointed Date: 08 April 1999
69 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 08 April 1999
Appointed Date: 19 August 1998
Director
HARDING, David John
Resigned: 31 March 2003
Appointed Date: 08 April 1999
77 years old
Director
HUGHES, David Anthony
Resigned: 01 April 2000
Appointed Date: 08 April 1999
86 years old
Director
LUMLEY-JONES, Gareth
Resigned: 31 March 2003
Appointed Date: 08 April 1999
71 years old
Director
MERRIFIELD, Carolyn Anne
Resigned: 31 March 2003
Appointed Date: 08 April 1999
65 years old
Director
MOTTRAM, John Henry
Resigned: 31 March 2003
Appointed Date: 08 April 1999
80 years old
Director
SCUDAMORE, Paul Frank
Resigned: 31 March 2003
Appointed Date: 08 April 1999
79 years old
Director
SHARPE, Daniel Robert
Resigned: 02 November 2007
Appointed Date: 08 September 1999
58 years old
Director
SUGGITT, David John
Resigned: 04 April 2017
Appointed Date: 30 June 2015
82 years old
Director
TURNER, Simon James Andrew
Resigned: 31 March 2017
Appointed Date: 22 November 2007
70 years old
Director
VANNER, Paul Richard
Resigned: 06 May 2004
Appointed Date: 08 April 1999
79 years old
Director
WILLIAMS, Martyn Hugh
Resigned: 31 March 2003
Appointed Date: 08 April 1999
74 years old

Persons With Significant Control

Mr Alisatir Hamilton
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B3BURGESS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 September 2016
04 Apr 2017
Termination of appointment of David John Suggitt as a director on 4 April 2017
04 Apr 2017
Termination of appointment of Simon James Andrew Turner as a director on 31 March 2017
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jan 2017
Termination of appointment of Rory Andrew Campbell-Piling as a director on 10 January 2017
...
... and 133 more events
10 Sep 1999
£ nc 100/50000 07/04/99
02 Jul 1999
Particulars of mortgage/charge
09 Mar 1999
Memorandum and Articles of Association
03 Mar 1999
Company name changed filbuk 553 LIMITED\certificate issued on 03/03/99
19 Aug 1998
Incorporation

B3BURGESS LIMITED Charges

30 June 2015
Charge code 0361 7865 0005
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 January 2012
Rent deposit deed
Delivered: 2 February 2012
Status: Satisfied on 6 July 2015
Persons entitled: Metnor Trafalgar Street Limited
Description: Interest in the account and the deposit see image for full…
22 October 2004
Rent deposit deed
Delivered: 3 November 2004
Status: Satisfied on 6 July 2015
Persons entitled: The Crown Estate Commissioners
Description: The interest earning composite deposit account in which the…
23 May 2003
Rent deposit deed
Delivered: 30 May 2003
Status: Satisfied on 6 July 2015
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: The company's interest in the interest earning composite…
22 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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