BURCLIP LIMITED
SANDY AINSWORTH DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2DD

Company number 02854324
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address SUMMERHOUSE HAZELLS HALL, EVERTON ROAD, SANDY, BEDFORDSHIRE, SG19 2DD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of BURCLIP LIMITED are www.burclip.co.uk, and www.burclip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Biggleswade Rail Station is 3.5 miles; to St Neots Rail Station is 6.7 miles; to Arlesey Rail Station is 7.6 miles; to Baldock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burclip Limited is a Private Limited Company. The company registration number is 02854324. Burclip Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Burclip Limited is Summerhouse Hazells Hall Everton Road Sandy Bedfordshire Sg19 2dd. . CLIFTON, David Wakefield is a Secretary of the company. BURROWS, Roger William is a Director of the company. CLIFTON, David Wakefield is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BURROWS, Roger William has been resigned. Director BURROWS, Roger William has been resigned. Director BURROWS, Ross Oliver has been resigned. Director CLIFTON, David Wakefield has been resigned. Director ISAACS, Barbara Valerie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLIFTON, David Wakefield
Appointed Date: 02 October 1993
Director
BURROWS, Roger William
Appointed Date: 14 February 2013
74 years old
Director
CLIFTON, David Wakefield
Appointed Date: 15 January 2002
75 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 October 1993
Appointed Date: 17 September 1993
Director
BURROWS, Roger William
Resigned: 04 September 2008
Appointed Date: 15 January 2002
74 years old
Director
BURROWS, Roger William
Resigned: 12 October 1993
Appointed Date: 02 October 1993
74 years old
Director
BURROWS, Ross Oliver
Resigned: 14 February 2013
Appointed Date: 04 September 2008
46 years old
Director
CLIFTON, David Wakefield
Resigned: 11 June 1995
Appointed Date: 02 October 1993
75 years old
Director
ISAACS, Barbara Valerie
Resigned: 15 January 2002
Appointed Date: 12 October 1993
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 October 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Mr David Wakefield Clifton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURCLIP LIMITED Events

07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 69 more events
26 Nov 1993
Accounting reference date notified as 31/10
01 Nov 1993
Director resigned;new director appointed
01 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
31 Oct 1993
Registered office changed on 31/10/93 from: suite 7697 72 new bond street london W1Y 9DD
17 Sep 1993
Incorporation

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