BURNLEA LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO51 9AX
Company number 05615351
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 1 FOUNDRY YARD NEW ROW, BOROUGHBRIDGE, YORK, NORTH YORKSHIRE, YO51 9AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 056153510004, created on 4 November 2016; Confirmation statement made on 8 November 2016 with updates; Registration of charge 056153510002, created on 4 November 2016. The most likely internet sites of BURNLEA LIMITED are www.burnlea.co.uk, and www.burnlea.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty 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 Limited is a Private Limited Company. The company registration number is 05615351. Burnlea Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Burnlea Limited is 1 Foundry Yard New Row Boroughbridge York North Yorkshire Yo51 9ax. The company`s financial liabilities are £123.53k. It is £-0.08k against last year. The cash in hand is £4.33k. It is £1.19k against last year. And the total assets are £445.88k, which is £4.41k 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 "Buying and selling of own real estate".


burnlea Key Finiance

LIABILITIES £123.53k
-1%
CASH £4.33k
+37%
TOTAL ASSETS £445.88k
+0%
All Financial Figures

Current Directors

Secretary
FRANKS, Charlotte Anne Rosewall
Appointed Date: 08 November 2005

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

Director
FRANKS, Gregory Mark
Appointed Date: 08 November 2005
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2005
Appointed Date: 08 November 2005

Persons With Significant Control

Burnlea Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BURNLEA LIMITED Events

16 Nov 2016
Registration of charge 056153510004, created on 4 November 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Registration of charge 056153510002, created on 4 November 2016
08 Nov 2016
Registration of charge 056153510003, created on 4 November 2016
16 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 24 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
08 Nov 2005
Incorporation

BURNLEA LIMITED Charges

4 November 2016
Charge code 0561 5351 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 154 kings road harrogate t/no. NYK27541…
4 November 2016
Charge code 0561 5351 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 154 kings road harrogate t/no NYK27541…
4 November 2016
Charge code 0561 5351 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
5 May 2006
Legal charge
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 154 kings road, harrogate t/n NYK27541…