BURNING TREE LIMITED
HOOK GLOBAL SECURITY SOLUTIONS LIMITED

Hellopages » Hampshire » Hart » RG27 8DY

Company number 05941345
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address WELLFIELD HOUSE CHURCH LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of BURNING TREE LIMITED are www.burningtree.co.uk, and www.burning-tree.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 Blackwater Rail Station is 5.7 miles; to Farnham Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8.3 miles; to Bracknell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burning Tree Limited is a Private Limited Company. The company registration number is 05941345. Burning Tree Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Burning Tree Limited is Wellfield House Church Lane Hartley Wintney Hook Hampshire Rg27 8dy. . MENEAR, Carolyn is a Secretary of the company. BOYLE, Peter John Paul is a Director of the company. BOYLE, Sally Louise is a Director of the company. LELLO, David is a Director of the company. MENEAR, Carolyn is a Director of the company. MENEAR, Richard is a Director of the company. POWLEY, Carol Anne is a Director of the company. POWLEY, Desmond Terence George is a Director of the company. Secretary LELLO, David has been resigned. Director MIDDLETON, Gary James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MENEAR, Carolyn
Appointed Date: 18 April 2007
Director
BOYLE, Peter John Paul
Appointed Date: 04 January 2016
62 years old
Director
BOYLE, Sally Louise
Appointed Date: 04 January 2016
52 years old
Director
LELLO, David
Appointed Date: 10 October 2008
54 years old
Director
MENEAR, Carolyn
Appointed Date: 03 October 2013
58 years old
Director
MENEAR, Richard
Appointed Date: 18 April 2007
60 years old
Director
POWLEY, Carol Anne
Appointed Date: 01 June 2014
55 years old
Director
POWLEY, Desmond Terence George
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Secretary
LELLO, David
Resigned: 17 April 2007
Appointed Date: 20 September 2006
Director
MIDDLETON, Gary James
Resigned: 17 April 2007
Appointed Date: 20 September 2006
58 years old

Persons With Significant Control

Mr David Lello
Notified on: 19 September 2016
54 years old
Nature of control: Has significant influence or control

BURNING TREE LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Change of share class name or designation
02 Mar 2016
Appointment of Mr Peter John Paul Boyle as a director on 4 January 2016
02 Mar 2016
Appointment of Mrs Sally Louise Boyle as a director on 4 January 2016
...
... and 38 more events
11 Jun 2007
New secretary appointed
11 Jun 2007
Secretary resigned
11 Jun 2007
New director appointed
11 Jun 2007
Director resigned
20 Sep 2006
Incorporation

BURNING TREE LIMITED Charges

23 October 2014
Charge code 0594 1345 0001
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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