BURCOTE (HALLBURN) LIMITED
LONDON ENSCO 406 LIMITED

Hellopages » Greater London » Haringey » N8 0AG

Company number 08524565
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address 30 BURGHLEY ROAD, LONDON, N8 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5 . The most likely internet sites of BURCOTE (HALLBURN) LIMITED are www.burcotehallburn.co.uk, and www.burcote-hallburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burcote Hallburn Limited is a Private Limited Company. The company registration number is 08524565. Burcote Hallburn Limited has been working since 10 May 2013. The present status of the company is Active. The registered address of Burcote Hallburn Limited is 30 Burghley Road London N8 0ag. The company`s financial liabilities are £1.5k. It is £0.9k against last year. The cash in hand is £0.42k. It is £0.42k against last year. And the total assets are £44.58k, which is £-0.22k against last year. OWENS, Claire is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director BROWN, Graham Martin has been resigned. Director HAYWARD, Paul Arnold has been resigned. Director HENNAM, Larry has been resigned. Director RITCHIE, John Alexander has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMTED has been resigned. The company operates in "Non-trading company".


burcote (hallburn) Key Finiance

LIABILITIES £1.5k
+151%
CASH £0.42k
TOTAL ASSETS £44.58k
-1%
All Financial Figures

Current Directors

Director
OWENS, Claire
Appointed Date: 24 April 2015
57 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 07 February 2014
Appointed Date: 10 May 2013
Director
ALMOND, Deborah Jane
Resigned: 27 January 2014
Appointed Date: 10 May 2013
59 years old
Director
BROWN, Graham Martin
Resigned: 24 April 2015
Appointed Date: 07 February 2014
67 years old
Director
HAYWARD, Paul Arnold
Resigned: 24 April 2015
Appointed Date: 07 February 2014
68 years old
Director
HENNAM, Larry
Resigned: 24 April 2015
Appointed Date: 07 February 2014
69 years old
Director
RITCHIE, John Alexander
Resigned: 24 April 2015
Appointed Date: 07 February 2014
64 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 07 February 2014
Appointed Date: 27 January 2014
57 years old
Director
HBJG LIMTED
Resigned: 07 February 2014
Appointed Date: 10 May 2013

BURCOTE (HALLBURN) LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5
05 Aug 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5
06 Jul 2015
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to 30 Burghley Road London N8 0AG on 6 July 2015
01 May 2015
Appointment of Claire Owens as a director on 24 April 2015
...
... and 17 more events
13 Feb 2014
Company name changed ensco 406 LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
13 Feb 2014
Change of name notice
12 Feb 2014
Appointment of Andrew Graham Alexander Walker as a director
12 Feb 2014
Termination of appointment of Deborah Almond as a director
10 May 2013
Incorporation

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