W BURCH & SON LIMITED
GUILDFORD W. BURCH & SON LIMITED

Hellopages » Surrey » Guildford » GU1 4RY

Company number 02389108
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Iain Jamieson as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a director on 31 December 2016; Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016. The most likely internet sites of W BURCH & SON LIMITED are www.wburchson.co.uk, and www.w-burch-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. W Burch Son Limited is a Private Limited Company. The company registration number is 02389108. W Burch Son Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of W Burch Son Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CARY, Jeremy Michael George is a Director of the company. Secretary COOPER, David Arthur has been resigned. Secretary MARTIN, Stephen Paul Victor has been resigned. Secretary MILAM, Christopher Mark has been resigned. Director AGNEW, James Ion Daniel has been resigned. Director COOPER, David Arthur has been resigned. Director FANGEN, David Ronald has been resigned. Director HESTER, Keith Alexander has been resigned. Director LAVENDER, John has been resigned. Director MILAM, Christopher Mark has been resigned. Director ROBINSON, Peter Richard has been resigned. Director SHAND, Mark Ralph has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CARY, Jeremy Michael George
Appointed Date: 06 June 2008
65 years old

Resigned Directors

Secretary
COOPER, David Arthur
Resigned: 17 September 1997
Secretary
MARTIN, Stephen Paul Victor
Resigned: 06 June 2008
Appointed Date: 17 September 1997
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 June 2008
Director
AGNEW, James Ion Daniel
Resigned: 31 December 2014
Appointed Date: 06 June 2008
57 years old
Director
COOPER, David Arthur
Resigned: 17 September 1997
85 years old
Director
FANGEN, David Ronald
Resigned: 28 February 2011
Appointed Date: 28 February 1992
77 years old
Director
HESTER, Keith Alexander
Resigned: 18 December 2014
Appointed Date: 06 June 2008
70 years old
Director
LAVENDER, John
Resigned: 06 June 2008
Appointed Date: 01 May 1992
83 years old
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 June 2008
64 years old
Director
ROBINSON, Peter Richard
Resigned: 31 December 2014
Appointed Date: 06 June 2008
66 years old
Director
SHAND, Mark Ralph
Resigned: 31 December 2014
Appointed Date: 01 May 2004
58 years old
Director
WILLIAMS, Roy Grainger
Resigned: 28 February 1992
84 years old

W BURCH & SON LIMITED Events

04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016
...
... and 88 more events
06 Dec 1991
Return made up to 25/05/90; full list of members
06 Dec 1991
Return made up to 25/05/90; full list of members
26 Nov 1991
First Gazette notice for compulsory strike-off
07 Jun 1989
Secretary resigned;new secretary appointed
25 May 1989
Incorporation

W BURCH & SON LIMITED Charges

6 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 1997
Guarantee & debenture
Delivered: 29 September 1997
Status: Satisfied on 13 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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