BURLODGE GROUP LIMITED
CHESSINGTON AUTUMNWATER LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 04107878
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 60 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BURLODGE GROUP LIMITED are www.burlodgegroup.co.uk, and www.burlodge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Burlodge Group Limited is a Private Limited Company. The company registration number is 04107878. Burlodge Group Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Burlodge Group Limited is 60 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . SPERANZA, Angelo is a Secretary of the company. MAY, Michael Hans is a Director of the company. RALLO, Vincenzo is a Director of the company. SPERANZA, Angelo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPERANZA, Bruno has been resigned. Director VIGLIONE, Angelo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPERANZA, Angelo
Appointed Date: 18 January 2002
Director
MAY, Michael Hans
Appointed Date: 02 April 2007
74 years old
Director
RALLO, Vincenzo
Appointed Date: 12 November 2012
62 years old
Director
SPERANZA, Angelo
Appointed Date: 18 January 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 15 November 2000
Director
SPERANZA, Bruno
Resigned: 02 April 2007
Appointed Date: 18 January 2002
90 years old
Director
VIGLIONE, Angelo
Resigned: 31 March 2012
Appointed Date: 18 January 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2002
Appointed Date: 15 November 2000

Persons With Significant Control

Ali Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURLODGE GROUP LIMITED Events

07 Mar 2017
Full accounts made up to 31 August 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Feb 2016
Full accounts made up to 31 August 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,525,000
13 Nov 2015
Satisfaction of charge 3 in full
...
... and 67 more events
22 Jan 2002
Return made up to 15/11/01; full list of members
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2000
Incorporation

BURLODGE GROUP LIMITED Charges

27 March 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied on 13 November 2015
Persons entitled: Bank of America,N.A.for Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
An omnibus guarantee and set-off agreement
Delivered: 9 August 2008
Status: Satisfied on 25 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
Omnibus guarantee and set-off agreement
Delivered: 14 May 2008
Status: Satisfied on 25 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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