Company number 05538118
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 1 PARK STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNHAM HOLDINGS LIMITED are www.burnhamholdings.co.uk, and www.burnham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnham Holdings Limited is a Private Limited Company.
The company registration number is 05538118. Burnham Holdings Limited has been working since 16 August 2005.
The present status of the company is Active. The registered address of Burnham Holdings Limited is 1 Park Street Macclesfield Cheshire England Sk11 6sr. . BURNS, Anne Catherine is a Secretary of the company. BURNS, Anne Catherine is a Director of the company. BURNS, Roger Derek is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Persons With Significant Control
Mr Roger Derek Burns
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNHAM HOLDINGS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from 2B Beech Road Hale Altrincham Cheshire WA15 9HX to 1 Park Street Macclesfield Cheshire SK11 6SR on 2 December 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 35 more events
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
25 Aug 2005
New director appointed
25 Aug 2005
New secretary appointed
16 Aug 2005
Incorporation
27 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 clifton road chorlton manchester t/no GM330774 see image…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Satisfied
on 22 August 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 18 clifton road chorlton manchester t/no LA42964 by way of…
28 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 63 southern road sale t/no GM176026 by way of fixed charge…
20 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 holmefield sale t/n GM224359,. The rental income by way…