BURLEIGH INVESTMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 00059840
Status Liquidation
Incorporation Date 8 December 1898
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from Kinver Ridgway Pyrford Woking Surrey GU22 8PW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-17 . The most likely internet sites of BURLEIGH INVESTMENTS LIMITED are www.burleighinvestments.co.uk, and www.burleigh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and twelve months. Burleigh Investments Limited is a Private Limited Company. The company registration number is 00059840. Burleigh Investments Limited has been working since 08 December 1898. The present status of the company is Liquidation. The registered address of Burleigh Investments Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . CHERRY, Avril Kathleen is a Secretary of the company. ADDINGTON, Adrian Clarke is a Director of the company. CHERRY, Avril Kathleen is a Director of the company. SECHIARI, Peter Graham is a Director of the company. Secretary CHERRY, Andrew Rutherford has been resigned. Secretary VIPOND, Phillip has been resigned. Director BIRD, David Alfred has been resigned. Director CHERRY, Andrew Rutherford has been resigned. Director GROVER, Michael Pickford has been resigned. Director GROVER, Sheila Rosemary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHERRY, Avril Kathleen
Appointed Date: 02 May 2006
Director
ADDINGTON, Adrian Clarke
Appointed Date: 01 April 1996
86 years old
Director
CHERRY, Avril Kathleen
Appointed Date: 01 April 1996
81 years old
Director
SECHIARI, Peter Graham

82 years old

Resigned Directors

Secretary
CHERRY, Andrew Rutherford
Resigned: 02 May 2006
Appointed Date: 12 June 1997
Secretary
VIPOND, Phillip
Resigned: 19 June 1997
Director
BIRD, David Alfred
Resigned: 27 October 1998
84 years old
Director
CHERRY, Andrew Rutherford
Resigned: 02 May 2006
81 years old
Director
GROVER, Michael Pickford
Resigned: 30 September 1998
91 years old
Director
GROVER, Sheila Rosemary
Resigned: 01 April 1996
95 years old

BURLEIGH INVESTMENTS LIMITED Events

08 Feb 2017
Registered office address changed from Kinver Ridgway Pyrford Woking Surrey GU22 8PW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 February 2017
07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
07 Feb 2017
Declaration of solvency
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 36,738
...
... and 106 more events
06 Aug 1987
Accounts made up to 29 September 1986
06 Aug 1987
Return made up to 25/03/87; full list of members
08 Jul 1987
Accounting reference date shortened from 29/09 to 28/09
08 May 1987
Particulars of mortgage/charge
19 May 1986
Secretary resigned;new secretary appointed

BURLEIGH INVESTMENTS LIMITED Charges

16 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 31 January 2004
Persons entitled: First National Bank PLC
Description: 83, 85 and 87 guildford street chertsey.
16 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied on 31 January 2004
Persons entitled: First National Bank PLC
Description: 19 and 21 chertsey road woking.
5 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 August 1999
Persons entitled: Ucb Bank PLC
Description: F/H property k/a 200 high street orpington t/n SGL290414…
5 July 1994
Legal charge
Delivered: 9 July 1994
Status: Satisfied on 20 August 1999
Persons entitled: Ucb Bank PLC
Description: F/H land k/a 189 fleet road fleet t/n HP442441. Floating…
5 July 1994
Residual floating charge
Delivered: 9 July 1994
Status: Satisfied on 20 August 1999
Persons entitled: Ucb Bank PLC
Description: As beneficial owner by way of floating charge the whole of…
5 July 1994
Deed of assignment
Delivered: 9 July 1994
Status: Satisfied on 20 August 1999
Persons entitled: Ucb Bank PLC
Description: All rents and other sums payable under the leases as…
7 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: 76-78 high street ware hertfordshire.
6 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: F/H 8 friday st henley on thames.
6 May 1987
Legal charge
Delivered: 8 May 1987
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 4 hanover yard l/b of islington.
22 May 1986
Legal charge
Delivered: 2 June 1986
Status: Satisfied on 20 August 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1 hanover yard l/b of islington.

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