THOMAS BURTON DEVELOPMENTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 2DU

Company number 02750735
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 3 BURTON WALKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56210 - Event catering activities, 77210 - Renting and leasing of recreational and sports goods, 85600 - Educational support services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THOMAS BURTON DEVELOPMENTS LIMITED are www.thomasburtondevelopments.co.uk, and www.thomas-burton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 7 miles; to East Midlands Parkway Rail Station is 7.2 miles; to Leicester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Burton Developments Limited is a Private Limited Company. The company registration number is 02750735. Thomas Burton Developments Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Thomas Burton Developments Limited is 3 Burton Walks Loughborough Leicestershire Le11 2du. . HARKER, Richard is a Secretary of the company. PEARSON, Hugh Michael is a Director of the company. Secretary EMSON, Andrew Digby has been resigned. Secretary GREAVES, John Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMSON, Andrew Digby has been resigned. Director HANFORD, Margaret Jessie has been resigned. Director MOSS, William Malcolm has been resigned. Director TOMLINSON, Philip Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARKER, Richard
Appointed Date: 01 July 2006
Director
PEARSON, Hugh Michael
Appointed Date: 28 June 2012
83 years old

Resigned Directors

Secretary
EMSON, Andrew Digby
Resigned: 28 June 2012
Appointed Date: 28 June 2012
Secretary
GREAVES, John Raymond
Resigned: 01 July 2006
Appointed Date: 25 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992
Director
EMSON, Andrew Digby
Resigned: 31 January 2014
Appointed Date: 28 June 2012
73 years old
Director
HANFORD, Margaret Jessie
Resigned: 01 July 2006
Appointed Date: 22 June 2000
99 years old
Director
MOSS, William Malcolm
Resigned: 28 November 2013
Appointed Date: 22 June 2000
93 years old
Director
TOMLINSON, Philip Joseph
Resigned: 11 June 2008
Appointed Date: 25 September 1992
94 years old

Persons With Significant Control

Mr James William Doherty
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Harker
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Hugh Michael Pearson
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mrs Georgina Collicutt
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

THOMAS BURTON DEVELOPMENTS LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 54 more events
17 Jun 1994
Full accounts made up to 31 August 1993
31 Oct 1993
Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jun 1993
Accounting reference date notified as 31/08
06 Oct 1992
Secretary resigned
25 Sep 1992
Incorporation

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