BURNTHEBOOK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 04480689
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 11 MALLARD WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8GX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNTHEBOOK LIMITED are www.burnthebook.co.uk, and www.burnthebook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnthebook Limited is a Private Limited Company. The company registration number is 04480689. Burnthebook Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Burnthebook Limited is 11 Mallard Way Pride Park Derby England De24 8gx. . CLARKE, Jackie is a Secretary of the company. CLARKE, Jaqueline is a Director of the company. NEWSON, Phillip Andrew is a Director of the company. Secretary WEBSTER, Alan Francis has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLARKE, Jackie
Appointed Date: 01 April 2003
Director
CLARKE, Jaqueline
Appointed Date: 15 July 2008
63 years old
Director
NEWSON, Phillip Andrew
Appointed Date: 11 July 2002
53 years old

Resigned Directors

Secretary
WEBSTER, Alan Francis
Resigned: 01 April 2003
Appointed Date: 11 July 2002
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 09 July 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Jacqueline Clark
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Andrew Newson
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNTHEBOOK LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 9 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Registered office address changed from 25 Brunel Parkway Pride Park Derby Derbyshire DE24 8HR to 11 Mallard Way Pride Park Derby DE24 8GX on 20 August 2015
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 20,000
...
... and 58 more events
22 Jul 2002
Registered office changed on 22/07/02 from: 2ND floor 1 woburn house, vernon gate derby DE1 1UL
18 Jul 2002
New director appointed
18 Jul 2002
Registered office changed on 18/07/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
18 Jul 2002
New secretary appointed
09 Jul 2002
Incorporation

BURNTHEBOOK LIMITED Charges

14 August 2002
Debenture
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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