JAMES BURDEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9PS

Company number 02702908
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address 40 WEST MARKET BUILDING, LONDON CENTRAL MARKETS SMITHFIELD, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of JAMES BURDEN LIMITED are www.jamesburden.co.uk, and www.james-burden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Burden Limited is a Private Limited Company. The company registration number is 02702908. James Burden Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of James Burden Limited is 40 West Market Building London Central Markets Smithfield London Ec1a 9ps. . KENNEDY-SLOANE, David is a Secretary of the company. BURDEN, Anthony is a Director of the company. BURDEN, James is a Director of the company. HUSSEY, Trevor is a Director of the company. KENNEDY-SLOANE, David is a Director of the company. WELCH, Stephen is a Director of the company. Secretary HUSSEY, Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURDEN, James Daniel has been resigned. Director CLARKE, Seamus Padraig has been resigned. Director MARSHALL, Jason has been resigned. Director PANTING, Robert Peter has been resigned. Director PAYNE, Joseph has been resigned. Director SHARP, Anthony Thomas has been resigned. Director SNELLING, Roger has been resigned. Director YENDOLE, Geraldine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
KENNEDY-SLOANE, David
Appointed Date: 01 April 2010
Director
BURDEN, Anthony
Appointed Date: 01 May 1992
75 years old
Director
BURDEN, James
Appointed Date: 05 November 1999
54 years old
Director
HUSSEY, Trevor
Appointed Date: 01 May 1992
73 years old
Director
KENNEDY-SLOANE, David
Appointed Date: 01 April 2009
69 years old
Director
WELCH, Stephen
Appointed Date: 20 March 2007
58 years old

Resigned Directors

Secretary
HUSSEY, Trevor
Resigned: 01 April 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1993
Appointed Date: 01 April 1992
Director
BURDEN, James Daniel
Resigned: 01 April 2009
Appointed Date: 16 April 1992
82 years old
Director
CLARKE, Seamus Padraig
Resigned: 30 September 2002
Appointed Date: 14 March 1998
80 years old
Director
MARSHALL, Jason
Resigned: 09 January 2015
Appointed Date: 20 March 2007
56 years old
Director
PANTING, Robert Peter
Resigned: 01 April 2015
Appointed Date: 27 June 1994
75 years old
Director
PAYNE, Joseph
Resigned: 04 March 2003
Appointed Date: 01 May 1992
86 years old
Director
SHARP, Anthony Thomas
Resigned: 31 March 1999
Appointed Date: 14 March 1997
96 years old
Director
SNELLING, Roger
Resigned: 15 April 2002
Appointed Date: 14 March 1997
68 years old
Director
YENDOLE, Geraldine
Resigned: 31 January 2002
Appointed Date: 05 November 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 1992
Appointed Date: 01 April 1992

JAMES BURDEN LIMITED Events

01 Nov 2016
Full accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
15 Jul 2015
Full accounts made up to 31 January 2015
06 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
06 May 2015
Termination of appointment of Robert Peter Panting as a director on 1 April 2015
...
... and 94 more events
22 May 1992
Secretary resigned;new secretary appointed;new director appointed
22 May 1992
Director resigned;new director appointed
27 Apr 1992
Memorandum and Articles of Association
15 Apr 1992
Company name changed J.B. chilled foods LIMITED\certificate issued on 16/04/92
01 Apr 1992
Incorporation

JAMES BURDEN LIMITED Charges

26 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £27,325.45.
23 November 2009
Rent deposit deed
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company as beneficial owner charges £24,537.57 to the…
1 April 2009
Debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
28 March 2003
Rent deposit deed
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: £8,785.00.
17 May 2002
Mortgage deed
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as warehouse at:- honeywood…
25 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: The rent deposit of £14,105.
28 December 1997
Deposit agreement to secure own liabilities
Delivered: 7 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
27 October 1994
Debenture
Delivered: 10 November 1994
Status: Satisfied on 28 January 1997
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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