BURBRIDGE 2000 LIMITED
NEAR HARLOW BURBRIDGE ENGINEERING LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM20 2RL

Company number 02541509
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address STUDIO 1, CHANNOCKS FARM, GILSTON, NEAR HARLOW, ESSEX, CM20 2RL
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 22 August 2016 GBP 1,500 ; Appointment of Mr Graham Thompson as a director on 22 August 2016. The most likely internet sites of BURBRIDGE 2000 LIMITED are www.burbridge2000.co.uk, and www.burbridge-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bishops Stortford Rail Station is 5.5 miles; to Waltham Cross Rail Station is 9.5 miles; to Turkey Street Rail Station is 10.7 miles; to Brimsdown Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbridge 2000 Limited is a Private Limited Company. The company registration number is 02541509. Burbridge 2000 Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Burbridge 2000 Limited is Studio 1 Channocks Farm Gilston Near Harlow Essex Cm20 2rl. . THOMPSON, Valerie Brenda is a Secretary of the company. THOMPSON, Graham Roger is a Director of the company. THOMPSON, Keith William Allen is a Director of the company. THOMPSON, Valerie Brenda is a Director of the company. Secretary BELL, Margaret Winifred has been resigned. Director BELL, Benjamin George has been resigned. Director BELL, Margaret Winifred has been resigned. The company operates in "Machining".


Current Directors

Secretary
THOMPSON, Valerie Brenda
Appointed Date: 15 November 1999
Director
THOMPSON, Graham Roger
Appointed Date: 22 August 2016
44 years old
Director
THOMPSON, Keith William Allen

76 years old
Director
THOMPSON, Valerie Brenda
Appointed Date: 15 November 1999
75 years old

Resigned Directors

Secretary
BELL, Margaret Winifred
Resigned: 15 November 1999
Director
BELL, Benjamin George
Resigned: 15 November 1999
93 years old
Director
BELL, Margaret Winifred
Resigned: 15 November 1999
90 years old

Persons With Significant Control

Mr Keith William Thompson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Roger Thompson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURBRIDGE 2000 LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 1,500
01 Sep 2016
Appointment of Mr Graham Thompson as a director on 22 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 667
...
... and 60 more events
07 Oct 1991
Return made up to 20/09/91; full list of members
17 Apr 1991
Ad 26/03/91--------- £ si 300@1=300 £ ic 2/302
17 Apr 1991
Accounting reference date notified as 30/09
25 Sep 1990
Secretary resigned;new secretary appointed
20 Sep 1990
Incorporation

BURBRIDGE 2000 LIMITED Charges

24 June 1992
Debenture
Delivered: 7 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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