THE BURTON ABBEY COMPANY LIMITED
STAFFORDSHIRE

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Company number 05774988
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address THE ABBEY, MANOR DRIVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 3RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 19,200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BURTON ABBEY COMPANY LIMITED are www.theburtonabbeycompany.co.uk, and www.the-burton-abbey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Willington Rail Station is 4.6 miles; to Tutbury & Hatton Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burton Abbey Company Limited is a Private Limited Company. The company registration number is 05774988. The Burton Abbey Company Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of The Burton Abbey Company Limited is The Abbey Manor Drive Burton On Trent Staffordshire De14 3rw. . SOUTHWELL, John Paul is a Secretary of the company. HAMILTON, Gerald Michael is a Director of the company. HICKMAN, Philip Ian is a Director of the company. LEGH, David Piers Carlis, The Honourable is a Director of the company. RICHARDS, Andrew Philip is a Director of the company. SOUTHWELL, John Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DARBY, Terence Leo has been resigned. Director HURDLE, Michael William Frederick has been resigned. Director KERRY, Roger Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOUTHWELL, John Paul
Appointed Date: 04 June 2007
Director
HAMILTON, Gerald Michael
Appointed Date: 01 September 2010
86 years old
Director
HICKMAN, Philip Ian
Appointed Date: 22 May 2008
70 years old
Director
LEGH, David Piers Carlis, The Honourable
Appointed Date: 15 August 2008
74 years old
Director
RICHARDS, Andrew Philip
Appointed Date: 30 June 2009
70 years old
Director
SOUTHWELL, John Paul
Appointed Date: 04 June 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
DARBY, Terence Leo
Resigned: 30 April 2010
Appointed Date: 20 April 2006
87 years old
Director
HURDLE, Michael William Frederick
Resigned: 14 September 2010
Appointed Date: 20 April 2006
84 years old
Director
KERRY, Roger Frank
Resigned: 15 April 2008
Appointed Date: 20 April 2006
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

THE BURTON ABBEY COMPANY LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 19,200
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 19,200
19 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
21 Jun 2006
New director appointed
08 Jun 2006
New director appointed
08 Jun 2006
New director appointed
03 Jun 2006
Particulars of mortgage/charge
10 Apr 2006
Incorporation

THE BURTON ABBEY COMPANY LIMITED Charges

15 August 2008
Legal charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Michael John Bourne, Derek George Hawes, Michael Frederick William Hurdle and David Piers Carlis Legh
Description: The abbey inn lichfield street burton upon trent…
19 May 2006
Mortgage
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the abbey, lichfield street, burton upon…

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