Company number 03505274
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address STONE COTTAGE, HIGH STREET, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 10,000
. The most likely internet sites of BURREN INVESTMENTS LIMITED are www.burreninvestments.co.uk, and www.burren-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Burren Investments Limited is a Private Limited Company.
The company registration number is 03505274. Burren Investments Limited has been working since 05 February 1998.
The present status of the company is Active. The registered address of Burren Investments Limited is Stone Cottage High Street Chalfont St Giles Buckinghamshire Hp8 4qa. . CLANCY, Mary Philomena is a Secretary of the company. CLANCY, Dermot Michael is a Director of the company. CLANCY, Kevin Thomas is a Director of the company. CLANCY, Mary Philomena is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Persons With Significant Control
Miss Mary Philomena Clancy
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Kevin Thomas Clancy
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Dermot Michael Clancy
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
BURREN INVESTMENTS LIMITED Events
01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
11 Jan 2016
Full accounts made up to 31 March 2015
27 Apr 2015
Registration of charge 035052740003, created on 24 April 2015
...
... and 44 more events
24 Feb 1998
Ad 05/02/98--------- £ si 9999@1=9999 £ ic 1/10000
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
23 Feb 1998
Accounting reference date extended from 28/02/99 to 31/03/99
05 Feb 1998
Incorporation
24 April 2015
Charge code 0350 5274 0003
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. Trading as Allied Irish Bank (GB)
Description: Contains fixed charge…
23 April 2014
Charge code 0350 5274 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of newport road hayes t/no's…
21 November 2004
Charge over deposits
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Ab Group (UK) P.L.C.
Description: A first fixed charge over any sms deposited or to be…