BURGHES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1UY

Company number 05503602
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 16-18 CAVENDISH HOUSE, CAVENDISH STREET, CHESTERFIELD, DERBYSHIRE, S40 1UY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with no updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of BURGHES LIMITED are www.burghes.co.uk, and www.burghes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Burghes Limited is a Private Limited Company. The company registration number is 05503602. Burghes Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Burghes Limited is 16 18 Cavendish House Cavendish Street Chesterfield Derbyshire S40 1uy. . BURGHES, Clare Jane is a Secretary of the company. BURGHES, Christopher Robert is a Director of the company. BURGHES, Jamie Peter is a Director of the company. Secretary BURGHES, Jamie Pete has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
BURGHES, Clare Jane
Appointed Date: 01 April 2006
Director
BURGHES, Christopher Robert
Appointed Date: 08 July 2005
53 years old
Director
BURGHES, Jamie Peter
Appointed Date: 08 July 2005
51 years old

Resigned Directors

Secretary
BURGHES, Jamie Pete
Resigned: 01 April 2006
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Jamie Peter Burghes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Robert Burghes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Jane Burghes
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BURGHES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with no updates
03 Oct 2016
Confirmation statement made on 8 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
...
... and 26 more events
07 Sep 2006
Secretary resigned
25 Jul 2006
Registered office changed on 25/07/06 from: 55A beighton road, woodhouse sheffield south yorkshire S13 7PN
05 Jan 2006
Particulars of mortgage/charge
25 Nov 2005
Director's particulars changed
08 Jul 2005
Incorporation

BURGHES LIMITED Charges

30 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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