Company number 03232324
Status Liquidation
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 19 December 2016; Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016; Liquidators' statement of receipts and payments to 19 December 2015. The most likely internet sites of BURRHOUSE DEVELOPMENTS LIMITED are www.burrhousedevelopments.co.uk, and www.burrhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrhouse Developments Limited is a Private Limited Company.
The company registration number is 03232324. Burrhouse Developments Limited has been working since 31 July 1996.
The present status of the company is Liquidation. The registered address of Burrhouse Developments Limited is Guardian Business Recovery 72 Temple Chambers Temple Avenue London Ec4y 0hp. . AYRES, Steven is a Secretary of the company. AYRES, Steven is a Director of the company. HORGAN, Kieran Declan is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLEMAN, John Gerard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
BURRHOUSE DEVELOPMENTS LIMITED Events
08 Jan 2017
Liquidators' statement of receipts and payments to 19 December 2016
18 Jan 2016
Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016
18 Jan 2016
Liquidators' statement of receipts and payments to 19 December 2015
02 Apr 2015
Liquidators' statement of receipts and payments to 19 December 2014
19 Feb 2015
Receiver's abstract of receipts and payments to 30 December 2012
...
... and 51 more events
16 Aug 1996
New secretary appointed;new director appointed
16 Aug 1996
New director appointed
16 Aug 1996
Director resigned
16 Aug 1996
Secretary resigned
31 Jul 1996
Incorporation
16 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 23 & 25 chapel street luton. By way of fixed charge the…
29 August 2003
Mortgage deed
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 51 king street potton bedfordshire t/no: BD230434. Together…
9 May 2001
Mortgage deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 high street harrold bedfordshire t/no:…
21 August 2000
Mortgage deed
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land adjacent to the sun public…
14 July 1998
Mortgage deed
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 94/96 pomfret avenue luton t/nos.BD41307 and BD34873…
11 July 1997
Debenture
Delivered: 18 July 1997
Status: Satisfied
on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1996
Mortgage
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 67 saxon road luton beds together with…
24 October 1996
Mortgage deed
Delivered: 26 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 101 stockingstone…