BURGESS GLASS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2TZ

Company number 01212350
Status Active
Incorporation Date 14 May 1975
Company Type Private Limited Company
Address 63 ALFRED ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BURGESS GLASS LIMITED are www.burgessglass.co.uk, and www.burgess-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. Burgess Glass Limited is a Private Limited Company. The company registration number is 01212350. Burgess Glass Limited has been working since 14 May 1975. The present status of the company is Active. The registered address of Burgess Glass Limited is 63 Alfred Road Kingston Upon Thames Surrey Kt1 2tz. . BURGESS, Sandra is a Secretary of the company. BURGESS, Darren is a Director of the company. Secretary BURGESS, Dorothy Valerie has been resigned. Director BURGESS, David John has been resigned. Director BURGESS, Dorothy Valerie has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BURGESS, Sandra
Appointed Date: 01 April 1999
Director
BURGESS, Darren

58 years old

Resigned Directors

Secretary
BURGESS, Dorothy Valerie
Resigned: 01 April 1999
Director
BURGESS, David John
Resigned: 06 September 1996
84 years old
Director
BURGESS, Dorothy Valerie
Resigned: 31 May 1999
85 years old

Persons With Significant Control

Darren Burgess
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Burgess
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGESS GLASS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
17 Mar 1989
New director appointed
07 Jan 1988
Return made up to 15/12/87; full list of members
07 Jan 1988
Full accounts made up to 31 May 1986
26 Jun 1987
Full accounts made up to 31 May 1985
26 Jun 1987
Return made up to 31/12/86; full list of members

BURGESS GLASS LIMITED Charges

6 January 1998
Debenture
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1986
Legal charge
Delivered: 24 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 alfred road, kingston upon thames, london title no. Sgl…

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