BURNLEA GROUP LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9AX

Company number 05938893
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 1 FOUNDRY YARD NEW ROW, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of BURNLEA GROUP LIMITED are www.burnleagroup.co.uk, and www.burnlea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cattal Rail Station is 7.3 miles; to Starbeck Rail Station is 7.8 miles; to Harrogate Rail Station is 9 miles; to Pannal Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnlea Group Limited is a Private Limited Company. The company registration number is 05938893. Burnlea Group Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Burnlea Group Limited is 1 Foundry Yard New Row Boroughbridge York North Yorkshire Yo51 9ax. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FRANKS, Charlotte Anne Rosewall is a Secretary of the company. FRANKS, Charlotte Ann Rosewall is a Director of the company. FRANKS, Gregory Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


burnlea group Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
FRANKS, Charlotte Anne Rosewall
Appointed Date: 18 September 2006

Director
FRANKS, Charlotte Ann Rosewall
Appointed Date: 26 April 2014
70 years old

Director
FRANKS, Gregory Mark
Appointed Date: 18 September 2006
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2006
Appointed Date: 18 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mrs Charlotte Ann Rosewall Franks
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BURNLEA GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 18 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1

22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 23 more events
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
18 Sep 2006
Incorporation