BURALL INFOSMART LIMITED
WISBECH BURALL INFOCARD LIMITED

Hellopages » Cambridgeshire » Fenland » PE13 2XQ

Company number 02283024
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address VENTURE HOUSE, BOLENESS ROAD, WISBECH, PE13 2XQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURALL INFOSMART LIMITED are www.burallinfosmart.co.uk, and www.burall-infosmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Burall Infosmart Limited is a Private Limited Company. The company registration number is 02283024. Burall Infosmart Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Burall Infosmart Limited is Venture House Boleness Road Wisbech Pe13 2xq. . DUDDIN, Rodney John is a Secretary of the company. DUDDIN, Arron John is a Director of the company. DUDDIN, Rodney John is a Director of the company. Secretary GRAY, Sadie Jayne has been resigned. Secretary HENSON, Stephen Thomas has been resigned. Secretary MASTERS, Graham John has been resigned. Secretary RANSON, Suzanne Paula has been resigned. Director BURALL, David Charles has been resigned. Director DUDDIN, Rodney John has been resigned. Director FAULKNER, Lawrence Samuel has been resigned. Director HENSON, Stephen Thomas has been resigned. Director LEET, Andrew Peter has been resigned. Director MOOREY, Michael Gerald has been resigned. Director OGDEN, John Colin has been resigned. Director RANSON, Suzanne Paula has been resigned. Director RANSON, Suzanne Paula has been resigned. Director SIMPSON, Christopher David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DUDDIN, Rodney John
Appointed Date: 17 April 2007
Director
DUDDIN, Arron John
Appointed Date: 01 October 2013
43 years old
Director
DUDDIN, Rodney John
Appointed Date: 23 October 2006
77 years old

Resigned Directors

Secretary
GRAY, Sadie Jayne
Resigned: 17 April 2007
Appointed Date: 11 August 2006
Secretary
HENSON, Stephen Thomas
Resigned: 05 May 1999
Secretary
MASTERS, Graham John
Resigned: 28 February 2006
Appointed Date: 05 May 1999
Secretary
RANSON, Suzanne Paula
Resigned: 11 August 2006
Appointed Date: 28 February 2006
Director
BURALL, David Charles
Resigned: 01 March 1999
84 years old
Director
DUDDIN, Rodney John
Resigned: 08 December 2005
77 years old
Director
FAULKNER, Lawrence Samuel
Resigned: 31 August 2013
Appointed Date: 26 June 2002
65 years old
Director
HENSON, Stephen Thomas
Resigned: 22 October 1997
72 years old
Director
LEET, Andrew Peter
Resigned: 26 July 2005
Appointed Date: 01 May 1998
72 years old
Director
MOOREY, Michael Gerald
Resigned: 12 June 2008
Appointed Date: 06 May 1993
73 years old
Director
OGDEN, John Colin
Resigned: 30 May 2003
77 years old
Director
RANSON, Suzanne Paula
Resigned: 03 July 2006
Appointed Date: 01 March 2006
53 years old
Director
RANSON, Suzanne Paula
Resigned: 28 February 2003
Appointed Date: 22 October 1997
53 years old
Director
SIMPSON, Christopher David
Resigned: 27 June 2006
Appointed Date: 27 September 2005
75 years old

Persons With Significant Control

Mr Rodney John Duddin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BURALL INFOSMART LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 11 July 2016 with updates
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 34,500
08 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 34,500
...
... and 101 more events
19 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1988
Director resigned;new director appointed
17 Aug 1988
Secretary resigned;new secretary appointed
17 Aug 1988
Registered office changed on 17/08/88 from: jordan house brunswick place london N1 6EE
02 Aug 1988
Incorporation

BURALL INFOSMART LIMITED Charges

27 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 1991
Debenture
Delivered: 18 February 1991
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1989
Guarantee & debenture
Delivered: 18 October 1989
Status: Satisfied on 9 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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