BURNT COMMON LIMITED
WEYBRIDGE BURNT COMMON NURSERIES (HIRE) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 01658739
Status Active
Incorporation Date 17 August 1982
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000 . The most likely internet sites of BURNT COMMON LIMITED are www.burntcommon.co.uk, and www.burnt-common.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnt Common Limited is a Private Limited Company. The company registration number is 01658739. Burnt Common Limited has been working since 17 August 1982. The present status of the company is Active. The registered address of Burnt Common Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. The company`s financial liabilities are £248.15k. It is £0k against last year. And the total assets are £248.15k, which is £0k against last year. HARRISON, Andrew St Clair is a Secretary of the company. CLARKSON, Jeremy David is a Director of the company. NEWMAN, John Watson is a Director of the company. Secretary ANDERSON, John has been resigned. Secretary ATKINS, Zoe Rachel has been resigned. Secretary BOYD, Michael Andrew has been resigned. Secretary DENTON, Mark Edward has been resigned. Secretary FISHER, Lisa Joanne has been resigned. Secretary HOBBS, Wendy Jill has been resigned. Secretary LLEWELYN, Rhydian Hedd has been resigned. Secretary PRICE, Andrew Christopher has been resigned. Director COMPSON, Stephen Edwin John has been resigned. Director MOORE, Thomas has been resigned. Director PARKER, Amanda Jane has been resigned. Director SHIPP, Nicholas Damante has been resigned. The company operates in "Non-trading company".


burnt common Key Finiance

LIABILITIES £248.15k
CASH n/a
TOTAL ASSETS £248.15k
All Financial Figures

Current Directors

Secretary
HARRISON, Andrew St Clair
Appointed Date: 26 April 2006
Director
CLARKSON, Jeremy David
Appointed Date: 01 June 2001
64 years old
Director
NEWMAN, John Watson

80 years old

Resigned Directors

Secretary
ANDERSON, John
Resigned: 04 April 1997
Appointed Date: 19 April 1996
Secretary
ATKINS, Zoe Rachel
Resigned: 30 August 2002
Appointed Date: 11 September 2000
Secretary
BOYD, Michael Andrew
Resigned: 23 July 1993
Secretary
DENTON, Mark Edward
Resigned: 11 September 2000
Appointed Date: 28 May 1998
Secretary
FISHER, Lisa Joanne
Resigned: 30 November 1997
Appointed Date: 04 April 1997
Secretary
HOBBS, Wendy Jill
Resigned: 19 April 1996
Appointed Date: 23 July 1993
Secretary
LLEWELYN, Rhydian Hedd
Resigned: 26 April 2006
Appointed Date: 30 September 2003
Secretary
PRICE, Andrew Christopher
Resigned: 30 September 2003
Appointed Date: 30 August 2002
Director
COMPSON, Stephen Edwin John
Resigned: 14 May 2001
Appointed Date: 01 September 1998
71 years old
Director
MOORE, Thomas
Resigned: 01 September 1998
Appointed Date: 04 April 1997
78 years old
Director
PARKER, Amanda Jane
Resigned: 28 January 2013
Appointed Date: 30 April 2001
51 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old

Persons With Significant Control

Newship Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNT COMMON LIMITED Events

12 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000
03 Feb 2016
Director's details changed for Mr John Watson Newman on 1 February 2016
03 Feb 2016
Director's details changed for Mr Jeremy David Clarkson on 1 February 2016
...
... and 112 more events
16 Aug 1987
Full accounts made up to 31 December 1986
16 Aug 1987
Return made up to 03/07/87; full list of members
05 Feb 1987
Accounting reference date shortened from 30/06 to 31/12
20 Nov 1986
Full accounts made up to 28 June 1986
20 Nov 1986
Return made up to 26/09/86; full list of members

BURNT COMMON LIMITED Charges

18 March 1985
Collateral debenture
Delivered: 20 March 1985
Status: Satisfied on 13 January 1989
Persons entitled: Investors in Industry PLC
Description: Fixed & floating charge on the undertaking and all property…
22 October 1982
Charge
Delivered: 27 October 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…

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