BURNCASTLE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0PY

Company number 01373518
Status Active
Incorporation Date 15 June 1978
Company Type Private Limited Company
Address AYLESHAM, OLD AVENUE, WEYBRIDGE, SURREY, KT13 0PY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of BURNCASTLE LIMITED are www.burncastle.co.uk, and www.burncastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Chessington North Rail Station is 6.2 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 6.6 miles; to Brentford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burncastle Limited is a Private Limited Company. The company registration number is 01373518. Burncastle Limited has been working since 15 June 1978. The present status of the company is Active. The registered address of Burncastle Limited is Aylesham Old Avenue Weybridge Surrey Kt13 0py. . POLDING, Royston Michael is a Secretary of the company. ASHTON, John Edward is a Director of the company. POLDING, Royston Michael is a Director of the company. Secretary EARNSHAW, Paul Antony has been resigned. Director LONGMORE, Mark has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
POLDING, Royston Michael
Director
ASHTON, John Edward
Appointed Date: 01 December 2000
59 years old
Director
POLDING, Royston Michael

61 years old

Resigned Directors

Secretary
EARNSHAW, Paul Antony
Resigned: 01 August 1991
Director
LONGMORE, Mark
Resigned: 01 December 2000
62 years old

Persons With Significant Control

Mr Royston Michael Polding
Notified on: 18 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BURNCASTLE LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Apr 2016
Secretary's details changed for Mr Royston Michael Polding on 29 May 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 89 more events
04 Jun 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Return made up to 31/10/84; full list of members
04 Jun 1986
Return made up to 31/10/84; full list of members
15 Jun 1978
Incorporation

BURNCASTLE LIMITED Charges

23 July 1991
Legal charge
Delivered: 2 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 718 clarendon road, morecombe lancashire.

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