BURTON BROS. (LONDON) LIMITED
ESSEX

Hellopages » Greater London » Havering » RM3 8SB

Company number 02115625
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address 7 CONQUEROR COURT, SPILSBY ROAD, HAROLD HILL, ESSEX, RM3 8SB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of BURTON BROS. (LONDON) LIMITED are www.burtonbroslondon.co.uk, and www.burton-bros-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Burton Bros London Limited is a Private Limited Company. The company registration number is 02115625. Burton Bros London Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of Burton Bros London Limited is 7 Conqueror Court Spilsby Road Harold Hill Essex Rm3 8sb. . WINCH, Anthony Keith is a Secretary of the company. CASTLE, Simon James is a Director of the company. WINCH, Anthony Keith is a Director of the company. Secretary CHISHOLM, James Alfred has been resigned. Director CHISHOLM, James Alfred has been resigned. Director O'HAGAN, Paul David has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WINCH, Anthony Keith
Appointed Date: 06 June 1995
Director
CASTLE, Simon James
Appointed Date: 13 January 1997
61 years old
Director
WINCH, Anthony Keith

81 years old

Resigned Directors

Secretary
CHISHOLM, James Alfred
Resigned: 06 June 1995
Director
CHISHOLM, James Alfred
Resigned: 06 June 1995
90 years old
Director
O'HAGAN, Paul David
Resigned: 22 January 1997
Appointed Date: 06 June 1995
65 years old

BURTON BROS. (LONDON) LIMITED Events

11 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 31 March 2015
30 Jun 2014
Accounts for a small company made up to 31 March 2014
...
... and 69 more events
13 May 1988
Particulars of mortgage/charge
10 May 1988
Accounting reference date shortened from 31/12 to 31/03
30 Apr 1987
Accounting reference date notified as 31/12
27 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1987
Certificate of Incorporation

BURTON BROS. (LONDON) LIMITED Charges

28 April 1988
Mortgage debenture
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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