Company number 04113727
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address GUARDIAN INDUSTRIAL ESTATE, PATTENDEN LANE, MARDEN, KENT, TN12 9QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of BURTONS OF MAIDSTONE LIMITED are www.burtonsofmaidstone.co.uk, and www.burtons-of-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barming Rail Station is 7.4 miles; to Bearsted Rail Station is 7.8 miles; to East Malling Rail Station is 7.8 miles; to Hollingbourne Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burtons of Maidstone Limited is a Private Limited Company.
The company registration number is 04113727. Burtons of Maidstone Limited has been working since 24 November 2000.
The present status of the company is Active. The registered address of Burtons of Maidstone Limited is Guardian Industrial Estate Pattenden Lane Marden Kent Tn12 9qd. . BURTON, Eve Elizabeth is a Secretary of the company. BURTON, David Christopher is a Director of the company. Secretary BURTON, Daphne Eileen has been resigned. Secretary BURTON, Martine Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Persons With Significant Control
BURTONS OF MAIDSTONE LIMITED Events
02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
11 Aug 2016
Group of companies' accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
17 Jul 2015
Group of companies' accounts made up to 31 October 2014
16 Jul 2015
Appointment of Miss Eve Elizabeth Burton as a secretary on 13 July 2015
...
... and 50 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation
3 October 2013
Charge code 0411 3727 0007
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2009
Legal charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 pattenden lane marden kent t/n K685877 by way of…
3 December 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 7…
7 May 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a units 8 & 9 guardian industrial estate…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 guardian industrial estate pattenden lane marden…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 guardian industrial estate pattenden lane marden…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 and 6 guardian industrial estate pattenden lane…