BURNEY (ROMFORD) LIMITED
CHIGWELL SIGMA (MALDON) LIMITED

Hellopages » Essex » Epping Forest » IG7 5PS
Company number 08582472
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address 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 twenty-five events have happened. The last three records are Registration of charge 085824720006, created on 11 April 2017; Satisfaction of charge 085824720004 in full; Satisfaction of charge 085824720003 in full. The most likely internet sites of BURNEY (ROMFORD) LIMITED are www.burneyromford.co.uk, and www.burney-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Burney Romford Limited is a Private Limited Company. The company registration number is 08582472. Burney Romford Limited has been working since 24 June 2013. The present status of the company is Active. The registered address of Burney Romford Limited is 113 Manor Road Chigwell Essex Ig7 5ps. The company`s financial liabilities are £1123.88k. It is £50.99k against last year. . BURNEY, Daren is a Director of the company. BURNEY, Paula Tracey is a Director of the company. Director BURNEY, Daren Mark has been resigned. Director HORSFORD, Michael Patrick has been resigned. Director RICHARDS, Paul Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burney (romford) Key Finiance

LIABILITIES £1123.88k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BURNEY, Daren
Appointed Date: 17 February 2017
61 years old

Director
BURNEY, Paula Tracey
Appointed Date: 24 June 2013
62 years old

Resigned Directors

Director
BURNEY, Daren Mark
Resigned: 14 January 2014
Appointed Date: 14 January 2014
61 years old

Director
HORSFORD, Michael Patrick
Resigned: 17 February 2017
Appointed Date: 10 February 2016
51 years old

Director
RICHARDS, Paul Howard
Resigned: 10 February 2014
Appointed Date: 14 January 2014
76 years old

BURNEY (ROMFORD) LIMITED Events

26 Apr 2017
Registration of charge 085824720006, created on 11 April 2017
25 Apr 2017
Satisfaction of charge 085824720004 in full
25 Apr 2017
Satisfaction of charge 085824720003 in full
25 Apr 2017
Registration of charge 085824720005, created on 11 April 2017
20 Apr 2017
Registration of charge 085824720004, created on 11 April 2017
...
... and 15 more events
10 Feb 2014
Appointment of Mr Paul Howard Richards as a director
10 Feb 2014
Appointment of Mr Daren Mark Burney as a director
03 Feb 2014
Registration of charge 085824720001
01 Jul 2013
Company name changed sigma (maldon) LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution

24 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BURNEY (ROMFORD) LIMITED Charges

11 April 2017
Charge code 0858 2472 0006
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Affinity Developments PLC
Description: A second legal charge against the freehold property known…
11 April 2017
Charge code 0858 2472 0005
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Chainbox Technology Limited
Description: A first legal charge against the freehold property known as…
11 April 2017
Charge code 0858 2472 0004
Delivered: 20 April 2017
Status: Satisfied on 25 April 2017
Persons entitled: Affinity Developments PLC
Description: Secured by a second legal charge against the freehold…
11 April 2017
Charge code 0858 2472 0003
Delivered: 19 April 2017
Status: Satisfied on 25 April 2017
Persons entitled: Chainbox Technology Limited
Description: A first legal charge against the freehold property known as…
8 March 2016
Charge code 0858 2472 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hj Residential PLC
Description: A legal mortgage over the freehold property known as the…
14 January 2014
Charge code 0858 2472 0001
Delivered: 3 February 2014
Status: Satisfied on 19 April 2017
Persons entitled: Affinity Corporation Properties PLC
Description: 3.1 as a continuing security for the payment and discharge…