BURNOPFIELD PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » County Durham » County Durham » NE16 6PT

Company number 00995897
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address BURNOPFIELD HALL, BURNOPFIELD, NEWCASTLE UPON TYNE, NE16 6PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 5 October 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of BURNOPFIELD PROPERTIES LIMITED are www.burnopfieldproperties.co.uk, and www.burnopfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Wylam Rail Station is 5.9 miles; to Prudhoe Rail Station is 6.9 miles; to Chester-le-Street Rail Station is 6.9 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnopfield Properties Limited is a Private Limited Company. The company registration number is 00995897. Burnopfield Properties Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Burnopfield Properties Limited is Burnopfield Hall Burnopfield Newcastle Upon Tyne Ne16 6pt. . BINNIE, John Richard, Capt is a Secretary of the company. BINNIE, John Richard, Capt is a Director of the company. FOREMAN, Matthew Brian is a Director of the company. MEEK, Steven is a Director of the company. Secretary HASLAM, Simon has been resigned. Director AITKEN, William Bruce has been resigned. Director HAMILTON, Ian James has been resigned. Director HASLAM, Simon has been resigned. Director NIEMIEC, Stephen has been resigned. Director PRICE, Nicholas John has been resigned. Director WILLIAMS, Ruth, Doctor has been resigned. The company operates in "Non-trading company".


burnopfield properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BINNIE, John Richard, Capt
Appointed Date: 17 February 1994
Director
BINNIE, John Richard, Capt

76 years old
Director
FOREMAN, Matthew Brian
Appointed Date: 18 January 2008
50 years old
Director
MEEK, Steven
Appointed Date: 14 May 1999
60 years old

Resigned Directors

Secretary
HASLAM, Simon
Resigned: 17 February 1994
Director
AITKEN, William Bruce
Resigned: 26 June 1996
89 years old
Director
HAMILTON, Ian James
Resigned: 05 July 1997
Appointed Date: 17 February 1994
67 years old
Director
HASLAM, Simon
Resigned: 17 February 1994
65 years old
Director
NIEMIEC, Stephen
Resigned: 18 January 2008
Appointed Date: 12 November 1999
72 years old
Director
PRICE, Nicholas John
Resigned: 14 May 1999
Appointed Date: 27 June 1996
63 years old
Director
WILLIAMS, Ruth, Doctor
Resigned: 17 September 1999
Appointed Date: 08 September 1997
63 years old

Persons With Significant Control

Capt John Richard Binnie
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNOPFIELD PROPERTIES LIMITED Events

01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 5 October 2016
01 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
01 Dec 2015
Accounts for a dormant company made up to 5 October 2015
29 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3
...
... and 85 more events
18 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987
Accounts for a small company made up to 31 December 1986
17 Nov 1987
Return made up to 31/08/87; full list of members
03 Jun 1986
Accounts for a small company made up to 31 December 1985
03 Jun 1986
Return made up to 30/04/86; full list of members

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