BURRELL DEVELOPMENTS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 4HW

Company number 02952539
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address SURREY HOUSE THE GREEN, PLEASANT PLACE, WALTON ON THAMES, SURREY, KT12 4HW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURRELL DEVELOPMENTS LIMITED are www.burrelldevelopments.co.uk, and www.burrell-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burrell Developments Limited is a Private Limited Company. The company registration number is 02952539. Burrell Developments Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Burrell Developments Limited is Surrey House The Green Pleasant Place Walton On Thames Surrey Kt12 4hw. The company`s financial liabilities are £352.51k. It is £21.71k against last year. The cash in hand is £26.45k. It is £12.62k against last year. And the total assets are £528.98k, which is £22.02k against last year. FLIGHT, Charles William is a Secretary of the company. BURRELL, Gregory John is a Director of the company. CHANDLER, Stephen Martin is a Director of the company. FLIGHT, Charles William is a Director of the company. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. The company operates in "Construction of commercial buildings".


burrell developments Key Finiance

LIABILITIES £352.51k
+6%
CASH £26.45k
+91%
TOTAL ASSETS £528.98k
+4%
All Financial Figures

Current Directors

Secretary
FLIGHT, Charles William
Appointed Date: 26 July 1994
Director
BURRELL, Gregory John
Appointed Date: 26 July 1994
66 years old
Director
CHANDLER, Stephen Martin
Appointed Date: 26 July 1994
72 years old
Director
FLIGHT, Charles William
Appointed Date: 26 July 1994
73 years old

Resigned Directors

Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 14 November 1994
Appointed Date: 26 July 1994
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 26 July 1994
Appointed Date: 26 July 1994
81 years old

Persons With Significant Control

Gregory John Burrell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Martin Chandler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles William Flight
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURRELL DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
22 Nov 1994
Secretary resigned;new director appointed
22 Nov 1994
New secretary appointed;new director appointed
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Registered office changed on 22/11/94 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
26 Jul 1994
Incorporation

BURRELL DEVELOPMENTS LIMITED Charges

18 December 2008
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as or being the post house, the green…
30 November 2007
Legal charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H claremont cottage 2 burhill road hersham surrey.
20 October 2004
Mortgage
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 dallington court dallington close hersham surrey.
30 September 2004
Mortgage
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 77 garden road walton on thames surrey fixed charge over…
13 May 2002
Floating charge
Delivered: 18 May 2002
Status: Satisfied on 4 August 2012
Persons entitled: Woolwich PLC
Description: Floating charge all the company's present and future…
13 May 2002
Mortgage deed
Delivered: 18 May 2002
Status: Satisfied on 4 August 2012
Persons entitled: Woolwich PLC
Description: 32 arch road, hersham, walton on thames, surrey.
17 April 2001
Legal mortgage
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the west of crowthorne…
4 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 77 garden road walton on thames surrey…
20 January 2000
Floating charge
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company…
15 January 1999
Legal charge
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 arch rd,walton on thames,surrey.
14 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 27 August 1999
Persons entitled: Barclays Bank PLC
Description: Land on the south east side land adjoining 25 st leonards…
10 February 1995
Legal mortgage
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 53/55 terrace road, walton-on-thames…
10 February 1995
Legal mortgage
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 2 lindum road, teddington, middlesex…

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