BURKE FORD TRUSTEES (LEICESTER) LIMITED
LONDON MEADOWCOURT TRUSTEES LIMITED

Hellopages » City of London » City of London » EC3A 7AW

Company number 01740318
Status Active
Incorporation Date 18 July 1983
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BURKE FORD TRUSTEES (LEICESTER) LIMITED are www.burkefordtrusteesleicester.co.uk, and www.burke-ford-trustees-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burke Ford Trustees Leicester Limited is a Private Limited Company. The company registration number is 01740318. Burke Ford Trustees Leicester Limited has been working since 18 July 1983. The present status of the company is Active. The registered address of Burke Ford Trustees Leicester Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . JLT SECRETARIES LIMITED is a Secretary of the company. EVANS, Patrick Earle is a Director of the company. MANLEY, Nigel John is a Director of the company. Secretary JOHNSON, Stephanie has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary JOHNSON, Stephanie has been resigned. Secretary KALUS, Henry Peter has been resigned. Secretary LEES, Barbara has been resigned. Director BROWN, Michael Terence has been resigned. Director FELL, Simon David has been resigned. Director JONES, David Lyndon has been resigned. Director KALUS, Henry Peter has been resigned. Director MUNNS, Trevor Martin has been resigned. Director MURPHY, Jamie Christopher has been resigned. Director NAWAZ-KHAN, Hamid has been resigned. Director SANDERSON, Joseph Anthony Richard has been resigned. Director WALE, Andrew Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JLT SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
EVANS, Patrick Earle
Appointed Date: 02 February 2006
62 years old
Director
MANLEY, Nigel John
Appointed Date: 10 May 2006
74 years old

Resigned Directors

Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 01 September 2006
Secretary
JOHNSON, Stephanie
Resigned: 02 February 2006
Appointed Date: 13 January 2001
Secretary
JOHNSON, Stephanie
Resigned: 30 July 2002
Appointed Date: 13 January 2001
Secretary
KALUS, Henry Peter
Resigned: 30 July 2002
Secretary
LEES, Barbara
Resigned: 01 September 2006
Appointed Date: 02 February 2006
Director
BROWN, Michael Terence
Resigned: 31 August 2009
Appointed Date: 04 May 2004
75 years old
Director
FELL, Simon David
Resigned: 02 February 2006
Appointed Date: 08 January 2001
65 years old
Director
JONES, David Lyndon
Resigned: 31 January 2005
Appointed Date: 08 January 2001
69 years old
Director
KALUS, Henry Peter
Resigned: 30 July 2002
75 years old
Director
MUNNS, Trevor Martin
Resigned: 08 November 2002
Appointed Date: 08 January 2001
68 years old
Director
MURPHY, Jamie Christopher
Resigned: 31 March 2008
Appointed Date: 02 February 2006
53 years old
Director
NAWAZ-KHAN, Hamid
Resigned: 31 December 2004
Appointed Date: 10 March 2004
73 years old
Director
SANDERSON, Joseph Anthony Richard
Resigned: 02 February 2006
Appointed Date: 08 January 2001
81 years old
Director
WALE, Andrew Raymond
Resigned: 30 June 2008
64 years old

BURKE FORD TRUSTEES (LEICESTER) LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
01 Jul 2015
Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
...
... and 121 more events
31 Jul 1987
Full accounts made up to 31 August 1986
31 Jul 1987
Return made up to 06/07/87; no change of members
13 Apr 1987
Director resigned;new director appointed
27 Oct 1986
Particulars of mortgage/charge
18 Jul 1983
Certificate of incorporation

BURKE FORD TRUSTEES (LEICESTER) LIMITED Charges

24 March 1988
Third party charge
Delivered: 24 March 1988
Status: Satisfied on 28 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & building k/a 34 narborough road south braunstone…
24 March 1988
Third party charge
Delivered: 24 March 1988
Status: Satisfied on 28 September 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 2 & 4 bradgate street leicester…
29 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 28 September 1990
Persons entitled: Midland Bank PLC
Description: F/Hold property situate at & k/a 26 st peter's hill…
22 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 28 September 1990
Persons entitled: Midland Bank PLC
Description: F/Hold property situate at & k/a 2, king street, enderby in…
20 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied on 28 September 1990
Persons entitled: Lloyds Bank PLC
Description: Freehold land on the south west side of talbotlane…
7 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied on 28 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold land and buildings south west side of talbot lane…
24 April 1986
Charge
Delivered: 13 May 1986
Status: Satisfied on 28 September 1990
Persons entitled: Allied Irish Banks PLC
Description: F/Hold delta works, bodmin road, coventry floating charge…
16 October 1985
Legal charge
Delivered: 6 March 1986
Status: Satisfied on 28 September 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold land in glunton road, coventry.
4 March 1985
Mortgage deed
Delivered: 22 March 1985
Status: Satisfied on 28 September 1990
Persons entitled: Allied Irish Investment Bank Limited
Description: Plot of land of ground in the east side of church lane in…
5 December 1984
Legal charge
Delivered: 12 December 1984
Status: Satisfied on 28 September 1990
Persons entitled: Midland Bank PLC
Description: F/H property known as no 104 high street in the city of…
29 August 1984
Legal charge
Delivered: 6 September 1984
Status: Satisfied on 28 September 1990
Persons entitled: Midland Bank PLC
Description: F/H 101/103 & 101A melbourne rd, leicester.
30 April 1984
Legal charge
Delivered: 4 May 1984
Status: Satisfied on 28 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H - 60 london rd. Leicester tn lt 60319.

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