BURNEY ESSEX LTD
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5PS

Company number 08865879
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 113 MANOR ROAD, CHIGWELL, IG7 5PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 088658790005, created on 1 March 2016. The most likely internet sites of BURNEY ESSEX LTD are www.burneyessex.co.uk, and www.burney-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Burney Essex Ltd is a Private Limited Company. The company registration number is 08865879. Burney Essex Ltd has been working since 28 January 2014. The present status of the company is Active. The registered address of Burney Essex Ltd is 113 Manor Road Chigwell Ig7 5ps. . BURNEY, Daren is a Director of the company. BURNEY, Paula Tracey is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNEY, Daren
Appointed Date: 01 February 2015
61 years old
Director
BURNEY, Paula Tracey
Appointed Date: 28 January 2014
62 years old

Persons With Significant Control

Mrs Paula Tracey Burney
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BURNEY ESSEX LTD Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Registration of charge 088658790005, created on 1 March 2016
04 Mar 2016
Registration of charge 088658790003, created on 1 March 2016
04 Mar 2016
Satisfaction of charge 088658790001 in full
...
... and 3 more events
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
09 Mar 2015
Appointment of Mr Daren Burney as a director on 1 February 2015
21 Feb 2015
Registration of charge 088658790001, created on 17 February 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 1

BURNEY ESSEX LTD Charges

1 March 2016
Charge code 0886 5879 0005
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
1 March 2016
Charge code 0886 5879 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
1 March 2016
Charge code 0886 5879 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
1 March 2016
Charge code 0886 5879 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land known as 78-80 straight road, harold hill…
17 February 2015
Charge code 0886 5879 0001
Delivered: 21 February 2015
Status: Satisfied on 4 March 2016
Persons entitled: Rockman Consultancy Services Limited
Description: 78-80 straight road romford t/no EGL152943.

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