BURTON & CO (PROPERTY SERVICES) LIMITED
LINCOLN BURTON & CO (LEGAL AND PROPERTY SERVICES) LIMITED

Hellopages » Lincolnshire » Lincoln » LN2 1DA

Company number 02469502
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address STONEBOW, HIGH STREET, LINCOLN, LN2 1DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Second filing of the annual return made up to 12 February 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURTON & CO (PROPERTY SERVICES) LIMITED are www.burtoncopropertyservices.co.uk, and www.burton-co-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Burton Co Property Services Limited is a Private Limited Company. The company registration number is 02469502. Burton Co Property Services Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Burton Co Property Services Limited is Stonebow High Street Lincoln Ln2 1da. The company`s financial liabilities are £9.17k. It is £0.89k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £124.19k, which is £-13.24k against last year. BRENNAN, Judith Elizabeth is a Director of the company. MATTHEWS, Patricia Mary is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ELMER, Richard Frank has been resigned. Director ROBINSON, Lesley Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


burton & co (property services) Key Finiance

LIABILITIES £9.17k
+10%
CASH £0.13k
-1%
TOTAL ASSETS £124.19k
-10%
All Financial Figures

Current Directors

Director
BRENNAN, Judith Elizabeth
Appointed Date: 27 September 2010
71 years old
Director
MATTHEWS, Patricia Mary
Appointed Date: 08 October 2012
65 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 September 2010
Director
ELMER, Richard Frank
Resigned: 17 February 2015
Appointed Date: 08 October 2012
76 years old
Director
ROBINSON, Lesley Jayne
Resigned: 17 February 2015
Appointed Date: 27 September 2010
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2010

Persons With Significant Control

Mrs Patricia Mary Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Brennan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURTON & CO (PROPERTY SERVICES) LIMITED Events

29 Mar 2017
Second filing of the annual return made up to 12 February 2016
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2017
12 Feb 2016
Director's details changed for Mrs Judith Elizabeth Brennan on 12 February 2016
...
... and 69 more events
17 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1991
Return made up to 12/02/91; full list of members
23 Feb 1990
Company name changed burton & co (legal and property) services LIMITED\certificate issued on 26/02/90
15 Feb 1990
Secretary resigned
12 Feb 1990
Incorporation

BURTON & CO (PROPERTY SERVICES) LIMITED Charges

24 February 2015
Charge code 0246 9502 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
3 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied on 14 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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