BURNDENE INVESTMENTS LIMITED
ORCHARD BRAE

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1WQ

Company number SC015613
Status Active
Incorporation Date 24 June 1929
Company Type Private Limited Company
Address PO BOX 28448, FINANCE HOUSE, ORCHARD BRAE, EDINBURGH, EH4 1WQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Peter Munk as a director on 1 December 2016; Appointment of Mrs Susan Allan as a secretary on 2 June 2016. The most likely internet sites of BURNDENE INVESTMENTS LIMITED are www.burndeneinvestments.co.uk, and www.burndene-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. Burndene Investments Limited is a Private Limited Company. The company registration number is SC015613. Burndene Investments Limited has been working since 24 June 1929. The present status of the company is Active. The registered address of Burndene Investments Limited is Po Box 28448 Finance House Orchard Brae Edinburgh Eh4 1wq. . ALLAN, Susan is a Secretary of the company. ALLAN, Susan is a Director of the company. COOPER, Julian Edward Peregrine is a Director of the company. MUNK, Peter is a Director of the company. MURPHY, Bernard Malcolm is a Director of the company. Secretary BURVILLE, Ian James has been resigned. Secretary MURPHY, Bernard Malcolm has been resigned. Secretary RITCHIE, Francis William has been resigned. Director BURVILLE, Ian James has been resigned. Director CALDOW, David Thomas Cunningham has been resigned. Director DOUGLAS, William Robin has been resigned. Director FINSTON, Stroma Jane Cunningham has been resigned. Director JEFFREY, Colin Drew has been resigned. Director LITTLE, David has been resigned. Director MEREDITH, James has been resigned. Director RITCHIE, Francis William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLAN, Susan
Appointed Date: 02 June 2016
Director
ALLAN, Susan
Appointed Date: 24 May 2016
54 years old
Director
COOPER, Julian Edward Peregrine
Appointed Date: 27 February 2016
63 years old
Director
MUNK, Peter
Appointed Date: 01 December 2016
62 years old
Director
MURPHY, Bernard Malcolm
Appointed Date: 01 July 2004
67 years old

Resigned Directors

Secretary
BURVILLE, Ian James
Resigned: 01 July 2004
Appointed Date: 01 June 1990
Secretary
MURPHY, Bernard Malcolm
Resigned: 02 June 2016
Appointed Date: 01 July 2004
Secretary
RITCHIE, Francis William
Resigned: 01 June 1990
Director
BURVILLE, Ian James
Resigned: 31 January 2012
Appointed Date: 27 May 2002
83 years old
Director
CALDOW, David Thomas Cunningham
Resigned: 10 March 2004
93 years old
Director
DOUGLAS, William Robin
Resigned: 24 May 2002
94 years old
Director
FINSTON, Stroma Jane Cunningham
Resigned: 10 March 2004
Appointed Date: 01 March 1998
61 years old
Director
JEFFREY, Colin Drew
Resigned: 31 December 2015
Appointed Date: 10 March 2004
67 years old
Director
LITTLE, David
Resigned: 27 February 2013
Appointed Date: 10 March 2004
74 years old
Director
MEREDITH, James
Resigned: 21 July 2014
Appointed Date: 07 December 2011
65 years old
Director
RITCHIE, Francis William
Resigned: 11 February 2000
96 years old

Persons With Significant Control

Willerby Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNDENE INVESTMENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Dec 2016
Appointment of Mr Peter Munk as a director on 1 December 2016
21 Jun 2016
Appointment of Mrs Susan Allan as a secretary on 2 June 2016
21 Jun 2016
Termination of appointment of Bernard Malcolm Murphy as a secretary on 2 June 2016
21 Jun 2016
Appointment of Mrs Susan Allan as a director on 24 May 2016
...
... and 140 more events
14 May 1987
Full group accounts made up to 27 September 1986
09 Feb 1987
Memorandum and Articles of Association
18 Dec 1986
Return made up to 17/12/85; full list of members
16 Jun 1983
Particulars of mortgage/charge
28 Dec 1979
Articles of association

BURNDENE INVESTMENTS LIMITED Charges

4 March 2013
Bond & floating charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Cavendish Security Trustee Limited
Description: Undertaking & all property & assets present & future…
4 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Cavendish Security Trustee Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2013
Bond & floating charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
4 March 2013
Bond & floating charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
21 May 2004
Floating charge
Delivered: 3 June 2004
Status: Satisfied on 8 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
27 May 1983
Letter of pledge
Delivered: 16 June 1983
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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