BURNEY (HORNCHURCH) LIMITED
CHIGWELL CHARTWELL NORWICH LTD

Hellopages » Essex » Epping Forest » IG7 5PS

Company number 08291790
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 113 SUITE 1 BURNEY COURT, MANOR ROAD, CHIGWELL, ESSEX, 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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BURNEY (HORNCHURCH) LIMITED are www.burneyhornchurch.co.uk, and www.burney-hornchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Burney Hornchurch Limited is a Private Limited Company. The company registration number is 08291790. Burney Hornchurch Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Burney Hornchurch Limited is 113 Suite 1 Burney Court Manor Road Chigwell Essex Ig7 5ps. The company`s financial liabilities are £253.56k. It is £-3.27k against last year. The cash in hand is £14.77k. It is £9.78k against last year. And the total assets are £20.8k, which is £9.78k against last year. BURNEY, Daren Mark is a Director of the company. BURNEY, Paula Tracey is a Director of the company. Director TANN, Mark has been resigned. Director TANN, Mark Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burney (hornchurch) Key Finiance

LIABILITIES £253.56k
-2%
CASH £14.77k
+195%
TOTAL ASSETS £20.8k
+88%
All Financial Figures

Current Directors

Director
BURNEY, Daren Mark
Appointed Date: 01 September 2014
61 years old
Director
BURNEY, Paula Tracey
Appointed Date: 01 June 2013
62 years old

Resigned Directors

Director
TANN, Mark
Resigned: 22 June 2013
Appointed Date: 01 June 2013
60 years old
Director
TANN, Mark Robert
Resigned: 01 June 2013
Appointed Date: 13 November 2012
61 years old

Persons With Significant Control

Mr Daren Burney
Notified on: 13 November 2016
61 years old
Nature of control: Has significant influence or control

BURNEY (HORNCHURCH) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 50
15 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
24 Jun 2013
Company name changed chartwell norwich LTD\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-15
  • NM01 ‐ Change of name by resolution
21 Jun 2013
Termination of appointment of Mark Tann as a director
20 Jun 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 20 June 2013
18 Jun 2013
Appointment of Mrs Paula Tracey Burney as a director
13 Nov 2012
Incorporation

BURNEY (HORNCHURCH) LIMITED Charges

2 December 2014
Charge code 0829 1790 0005
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: I. By way of first legal mortgage all the freehold and…
2 December 2014
Charge code 0829 1790 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1) by way of legal mortgage of the freehold property known…
12 August 2013
Charge code 0829 1790 0003
Delivered: 15 August 2013
Status: Satisfied on 21 November 2014
Persons entitled: Mark Halama
Description: All that f/h property k/a 97 farwig lane bromley t/no…
12 August 2013
Charge code 0829 1790 0002
Delivered: 15 August 2013
Status: Satisfied on 21 November 2014
Persons entitled: Mark Halama
Description: All that f/h property k/a 97 farwig lane bromley t/no…
21 June 2013
Charge code 0829 1790 0001
Delivered: 26 June 2013
Status: Satisfied on 4 December 2014
Persons entitled: Laura Samantha Hilton Rockman Consultancy Services Limited
Description: Witherock warehouse gallows corner southend arterial road…

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