BURNEY MIDLANDS LTD
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5PS

Company number 08865939
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 thirty-six events have happened. The last three records are Satisfaction of charge 088659390016 in full; Confirmation statement made on 28 January 2017 with updates; Registration of charge 088659390020, created on 26 September 2016. The most likely internet sites of BURNEY MIDLANDS LTD are www.burneymidlands.co.uk, and www.burney-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Burney Midlands Ltd is a Private Limited Company. The company registration number is 08865939. Burney Midlands Ltd has been working since 28 January 2014. The present status of the company is Active. The registered address of Burney Midlands 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. Director BARTLETT, Alfred James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNEY, Daren
Appointed Date: 05 January 2015
61 years old
Director
BURNEY, Paula Tracey
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Director
BARTLETT, Alfred James
Resigned: 01 March 2016
Appointed Date: 01 July 2015
60 years old

Persons With Significant Control

Mrs Paula Tracey Burney
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNEY MIDLANDS LTD Events

03 Apr 2017
Satisfaction of charge 088659390016 in full
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Sep 2016
Registration of charge 088659390020, created on 26 September 2016
27 Sep 2016
Satisfaction of charge 088659390015 in full
23 Sep 2016
Registration of charge 088659390019, created on 19 September 2016
...
... and 26 more events
21 Jan 2015
Registration of charge 088659390001, created on 16 January 2015
21 Jan 2015
Registration of charge 088659390002, created on 15 January 2015
21 Jan 2015
Registration of charge 088659390003, created on 19 January 2015
20 Jan 2015
Appointment of Mr Daren Burney as a director on 5 January 2015
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100

BURNEY MIDLANDS LTD Charges

26 September 2016
Charge code 0886 5939 0020
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at junction of mark street and statio road sandiacre…
19 September 2016
Charge code 0886 5939 0019
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Chainbox Technology Limited
Description: Land west side banner lane coventry t/nio WM935098.
16 June 2016
Charge code 0886 5939 0018
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Lawrence Santi and Karen Santi as Trustees of the Karen & Lawrence Santi Charitable Trust
Description: 545 edge lane, old swan, liverpool L13 1AA…
29 April 2016
Charge code 0886 5939 0016
Delivered: 4 May 2016
Status: Satisfied on 3 April 2017
Persons entitled: Rockman Consultancy Services Limited
Description: Land on the north east side of bloxwich road, leamore…
29 April 2016
Charge code 0886 5939 0015
Delivered: 4 May 2016
Status: Satisfied on 27 September 2016
Persons entitled: Rockman Consultancy Services Limited
Description: Land at station road, sandiacre, nottingham NG10 5BJ.
28 April 2016
Charge code 0886 5939 0017
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Castle boulevard, nottingham t/no NT278008…
5 February 2016
Charge code 0886 5939 0014
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 simonside industrial estate shaftesbury avenue south…
29 January 2016
Charge code 0886 5939 0013
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Paul Rose Rockman Consultancy Services Limited
Description: Land at 101 birmingham street stourbridge dudley west…
26 January 2016
Charge code 0886 5939 0012
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Point west waterfront west dudley road brierley hill west…
26 January 2016
Charge code 0886 5939 0011
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Spital service station bourges boulevard peterborough t/no…
26 January 2016
Charge code 0886 5939 0010
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Paul Rose Rockman Consultancy Services Limited
Description: Land and buildings on the west side of green lane, heywood…
11 December 2015
Charge code 0886 5939 0009
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 December 2015
Charge code 0886 5939 0008
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at park road/epinal way loughborough t/no LT317163…
11 December 2015
Charge code 0886 5939 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of spring hill passage…
11 December 2015
Charge code 0886 5939 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 140-158 manchester road bolton t/no GM270853…
7 July 2015
Charge code 0886 5939 0005
Delivered: 9 July 2015
Status: Satisfied on 29 January 2016
Persons entitled: Paul Rose Crownbell Limited Rockman Consultancy Services Limited
Description: Port west retail park, dudley, west midlands l/h t/no…
26 June 2015
Charge code 0886 5939 0004
Delivered: 6 July 2015
Status: Satisfied on 6 January 2016
Persons entitled: Isabel Burney
Description: Arc car wash, park road, loughborough E11 2HE registered at…
19 January 2015
Charge code 0886 5939 0003
Delivered: 21 January 2015
Status: Satisfied on 18 December 2015
Persons entitled: Tour De Durham Limited
Description: Unit 1 simonside industrial estate, south shields…
16 January 2015
Charge code 0886 5939 0001
Delivered: 21 January 2015
Status: Satisfied on 18 December 2015
Persons entitled: Tour De Durham Limited
Description: 140 to 158 (even) manchester road and 1 to 5 (odd) barton…
15 January 2015
Charge code 0886 5939 0002
Delivered: 21 January 2015
Status: Satisfied on 18 December 2015
Persons entitled: Tour De Durham Limited
Description: Crusader service station, castle boulevard, nottingham…

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