BURCOTE WOOD BUSINESS PARK LIMITED
LONDON BURCOTE WOOD FARM PRODUCE LIMITED

Hellopages » Greater London » Enfield » N21 2DN

Company number 01306018
Status Active
Incorporation Date 31 March 1977
Company Type Private Limited Company
Address 7 THE ORCHARD, LONDON, ENGLAND, N21 2DN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to 7 the Orchard London N21 2DN on 24 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURCOTE WOOD BUSINESS PARK LIMITED are www.burcotewoodbusinesspark.co.uk, and www.burcote-wood-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Burcote Wood Business Park Limited is a Private Limited Company. The company registration number is 01306018. Burcote Wood Business Park Limited has been working since 31 March 1977. The present status of the company is Active. The registered address of Burcote Wood Business Park Limited is 7 The Orchard London England N21 2dn. . COOK, Patricia Mary is a Director of the company. COOK, Richard James is a Director of the company. Secretary COOK, Patricia Mary has been resigned. Secretary GALLOWAY, Richard has been resigned. Director GREEN, Alan Charles has been resigned. The company operates in "Other food services".


Current Directors

Director
COOK, Patricia Mary

81 years old
Director
COOK, Richard James

81 years old

Resigned Directors

Secretary
COOK, Patricia Mary
Resigned: 30 June 2005
Secretary
GALLOWAY, Richard
Resigned: 01 January 2015
Appointed Date: 01 November 2002
Director
GREEN, Alan Charles
Resigned: 10 January 1998
83 years old

Persons With Significant Control

Mr Richard James Cook
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BURCOTE WOOD BUSINESS PARK LIMITED Events

24 Aug 2016
Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to 7 the Orchard London N21 2DN on 24 August 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015
Termination of appointment of Richard Galloway as a secretary on 1 January 2015
...
... and 69 more events
31 Aug 1988
Return made up to 24/03/88; full list of members
23 May 1988
Accounts made up to 31 October 1987
09 Nov 1987
Return made up to 24/03/87; full list of members
10 Dec 1986
Annual return made up to 24/03/86
10 Oct 1986
Full accounts made up to 31 October 1985

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