BURNEY (LOUGHTON) LIMITED
CHIGWELL SIGMA (LOUGHTON) LIMITED

Hellopages » Essex » Epping Forest » IG7 5PS
Company number 08545316
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address BURNEY COURT, 113 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 nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 085453160002, created on 7 October 2016; Registration of charge 085453160003, created on 19 October 2016. The most likely internet sites of BURNEY (LOUGHTON) LIMITED are www.burneyloughton.co.uk, and www.burney-loughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Burney Loughton Limited is a Private Limited Company. The company registration number is 08545316. Burney Loughton Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Burney Loughton Limited is Burney Court 113 Manor Road Chigwell Essex Ig7 5ps. . BURNEY, Daren is a Director of the company. BURNEY, Paula Tracey is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director BURNEY, Daren Mark has been resigned. Director RICHARDS, Paul Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNEY, Daren
Appointed Date: 19 August 2016
61 years old
Director
BURNEY, Paula Tracey
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 28 May 2013
Director
BURNEY, Daren Mark
Resigned: 23 December 2013
Appointed Date: 23 December 2013
61 years old
Director
RICHARDS, Paul Howard
Resigned: 01 June 2015
Appointed Date: 23 December 2013
76 years old

BURNEY (LOUGHTON) LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 May 2016
20 Oct 2016
Registration of charge 085453160002, created on 7 October 2016
20 Oct 2016
Registration of charge 085453160003, created on 19 October 2016
31 Aug 2016
Appointment of Mr Daren Burney as a director on 19 August 2016
09 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100
...
... and 9 more events
24 Dec 2013
Appointment of Mr Paul Howard Richards as a director
24 Dec 2013
Appointment of Mr Daren Mark Burney as a director
24 Dec 2013
Registration of charge 085453160001
01 Jul 2013
Company name changed sigma (loughton) LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
28 May 2013
Incorporation
Statement of capital on 2013-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURNEY (LOUGHTON) LIMITED Charges

19 October 2016
Charge code 0854 5316 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Chainbox Technology Limited
Description: 10 newmans lane, loughton, essex, IG10 ith being part of…
7 October 2016
Charge code 0854 5316 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Chainbox Technology Limited
Description: 12 newmans lane, loughton, essex, IG10 1TH.
23 December 2013
Charge code 0854 5316 0001
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Affinity Corporation Properties PLC
Description: As a continuing security for the payment and discharge of…

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