BURITON ESTATES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 5RR

Company number 02329644
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address 1 JACOBS YARD, BURITON, PETERSFIELD, ENGLAND, GU31 5RR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 24 January 2017; Termination of appointment of Rachel Anna Barnett as a director on 30 September 2016. The most likely internet sites of BURITON ESTATES LIMITED are www.buritonestates.co.uk, and www.buriton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Liphook Rail Station is 8.8 miles; to Bedhampton Rail Station is 9 miles; to Southbourne Rail Station is 9.1 miles; to Cosham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buriton Estates Limited is a Private Limited Company. The company registration number is 02329644. Buriton Estates Limited has been working since 19 December 1988. The present status of the company is Active. The registered address of Buriton Estates Limited is 1 Jacobs Yard Buriton Petersfield England Gu31 5rr. . STEWART, Audrey is a Secretary of the company. BARNETT, Keith Desmond is a Director of the company. BENNETT, Harold Edward Michael is a Director of the company. Director BARNETT, Lorraine Frances has been resigned. Director BARNETT, Rachel Anna has been resigned. Director WILSON, Walter Allan has been resigned. Director WILSON, William John Martin has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STEWART, Audrey
Director
BARNETT, Keith Desmond

82 years old
Director
BENNETT, Harold Edward Michael
Appointed Date: 06 April 2000
61 years old

Resigned Directors

Director
BARNETT, Lorraine Frances
Resigned: 21 July 1997
79 years old
Director
BARNETT, Rachel Anna
Resigned: 30 September 2016
Appointed Date: 01 July 2013
55 years old
Director
WILSON, Walter Allan
Resigned: 31 December 2002
92 years old
Director
WILSON, William John Martin
Resigned: 22 September 2013
Appointed Date: 28 September 2010
63 years old

Persons With Significant Control

Mr Keith Desmond Barnett
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

BURITON ESTATES LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
24 Jan 2017
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to 1 Jacobs Yard Buriton Petersfield GU31 5RR on 24 January 2017
30 Sep 2016
Termination of appointment of Rachel Anna Barnett as a director on 30 September 2016
05 Jul 2016
Accounts for a small company made up to 30 September 2015
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20,000
...
... and 75 more events
13 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1989
£ nc 100/1000000
04 Jul 1989
Memorandum and Articles of Association
04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1988
Incorporation

BURITON ESTATES LIMITED Charges

31 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied on 4 October 1990
Persons entitled: Alan Ludgate Murray Margaret Ludgate Best Old Idsworth Farm Limited
Description: The land and buildings in the parishes of idsworth and…

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