BURHILL GROUP LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4BX

Company number 07447067
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address BURHILL, BURWOOD ROAD, WALTON ON THAMES, SURREY, KT12 4BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 074470670001, created on 26 April 2017; Second filing for the appointment of Edward Clive as a director; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of BURHILL GROUP LIMITED are www.burhillgroup.co.uk, and www.burhill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to Fulwell Rail Station is 6.3 miles; to Feltham Rail Station is 6.6 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burhill Group Limited is a Private Limited Company. The company registration number is 07447067. Burhill Group Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Burhill Group Limited is Burhill Burwood Road Walton On Thames Surrey Kt12 4bx. . CONLAN, James is a Secretary of the company. CLIVE, Edward George is a Director of the company. CONLAN, James is a Director of the company. FANSHAWE, Georgia Honor, Margarite, The Honorable is a Director of the company. GUINNESS, Arthur Edward Rory, The Earl Of Iveagh is a Director of the company. HOWARD, Robin Ivan is a Director of the company. MAYES, Colin Michael is a Director of the company. MONTAGU, Honor Victoria, Lady is a Director of the company. O'DONNELL, Simon is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director BOSI, Gianfranco has been resigned. Director HADEN-SCOTT, Timothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONLAN, James
Appointed Date: 22 November 2010
Director
CLIVE, Edward George
Appointed Date: 01 March 2011
57 years old
Director
CONLAN, James
Appointed Date: 22 November 2010
69 years old
Director
FANSHAWE, Georgia Honor, Margarite, The Honorable
Appointed Date: 01 March 2011
59 years old
Director
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
Appointed Date: 01 March 2011
56 years old
Director
HOWARD, Robin Ivan
Appointed Date: 22 November 2010
70 years old
Director
MAYES, Colin Michael
Appointed Date: 22 November 2010
69 years old
Director
MONTAGU, Honor Victoria, Lady
Appointed Date: 01 March 2011
45 years old
Director
O'DONNELL, Simon
Appointed Date: 01 April 2016
73 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 22 November 2010
Appointed Date: 22 November 2010
Director
BOSI, Gianfranco
Resigned: 22 November 2010
Appointed Date: 22 November 2010
64 years old
Director
HADEN-SCOTT, Timothy
Resigned: 31 December 2015
Appointed Date: 01 January 2013
60 years old

BURHILL GROUP LIMITED Events

28 Apr 2017
Registration of charge 074470670001, created on 26 April 2017
30 Jan 2017
Second filing for the appointment of Edward Clive as a director
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Appointment of Mr Simon O'donnell as a director on 1 April 2016
...
... and 24 more events
09 Dec 2010
Appointment of Mr Robin Ivan Howard as a director
29 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010
Termination of appointment of Pennsec Limited as a secretary
29 Nov 2010
Termination of appointment of Gianfranco Bosi as a director
22 Nov 2010
Incorporation

BURHILL GROUP LIMITED Charges

26 April 2017
Charge code 0744 7067 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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