BURROUGH PROPERTY SERVICES LIMITED
LEICESTER

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Company number 03476555
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 200 ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BURROUGH PROPERTY SERVICES LIMITED are www.burroughpropertyservices.co.uk, and www.burrough-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Burrough Property Services Limited is a Private Limited Company. The company registration number is 03476555. Burrough Property Services Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Burrough Property Services Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . BROWN, Mark George is a Director of the company. NEATH, Matthew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NEATH, Vanessa Anne has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director NEATH, Peter Raymond has been resigned. Director NEATH, Vanessa Anne has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BROWN, Mark George
Appointed Date: 31 December 2015
60 years old

Director
NEATH, Matthew
Appointed Date: 13 July 2011
46 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Secretary
NEATH, Vanessa Anne
Resigned: 31 December 2015
Appointed Date: 05 December 1997

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 December 1997
Appointed Date: 05 December 1997
71 years old

Director
NEATH, Peter Raymond
Resigned: 31 December 2015
Appointed Date: 05 December 1997
74 years old

Director
NEATH, Vanessa Anne
Resigned: 31 December 2015
Appointed Date: 23 October 1998
70 years old

Persons With Significant Control

Mr Mark George Bowen
Notified on: 17 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Neath
Notified on: 17 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURROUGH PROPERTY SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 200

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Apr 2016
Satisfaction of charge 5 in full
19 Feb 2016
Termination of appointment of Peter Raymond Neath as a director on 31 December 2015
...
... and 66 more events
15 Dec 1997
Registered office changed on 15/12/97 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
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15 Dec 1997
Registered office changed on 15/12/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
05 Dec 1997
Incorporation

BURROUGH PROPERTY SERVICES LIMITED Charges

18 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 leicester road quorn leicestershire. By way of…
2 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 25 February 2009
Persons entitled: National Westminster Bank PLC
Description: A peice of land at 'hillside' horton lane, whissendine…
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 16 April 2016
Persons entitled: National Westminster Bank PLC
Description: The rills, leicester road, melton mowbury, leicestershire…
30 April 2002
Legal charge
Delivered: 15 May 2002
Status: Satisfied on 25 February 2009
Persons entitled: National Westminster Bank PLC
Description: The property k/a land containing 0.22 acres or thereabouts…
8 February 1999
Legal mortgage
Delivered: 16 February 1999
Status: Satisfied on 25 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at baggrave end barsby…
8 February 1999
Legal charge
Delivered: 10 February 1999
Status: Satisfied on 25 February 2009
Persons entitled: Derek Barry Godfrey Tait
Description: Land to the north east of baggrave end barsby in the county…
5 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…