BURNHAM STORAGE LIMITED
BURNHAM-ON-CROUCH B & W PREMISES LIMITED MSP 002 LIMITED

Hellopages » Essex » Maldon » CM0 8LT

Company number 04202930
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address WICK ROAD BUSINESS PARK, WICK ROAD, BURNHAM-ON-CROUCH, ESSEX, UNITED KINGDOM, CM0 8LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 123 ; Statement of capital following an allotment of shares on 1 February 2017 GBP 123 . The most likely internet sites of BURNHAM STORAGE LIMITED are www.burnhamstorage.co.uk, and www.burnham-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Burnham Storage Limited is a Private Limited Company. The company registration number is 04202930. Burnham Storage Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Burnham Storage Limited is Wick Road Business Park Wick Road Burnham On Crouch Essex United Kingdom Cm0 8lt. The company`s financial liabilities are £278.05k. It is £0.57k against last year. The cash in hand is £0.56k. It is £-0.04k against last year. . BOYCE, John David is a Secretary of the company. BOYCE, John David is a Director of the company. UNDERWOOD, Robert Heslop is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director WALKER, Maxwell Leo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burnham storage Key Finiance

LIABILITIES £278.05k
+0%
CASH £0.56k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOYCE, John David
Appointed Date: 20 April 2001
Director
BOYCE, John David
Appointed Date: 20 April 2001
84 years old
Director
UNDERWOOD, Robert Heslop
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Nominee Director
LEA YEAT LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
WALKER, Maxwell Leo
Resigned: 01 June 2010
Appointed Date: 20 April 2001
59 years old

Persons With Significant Control

Mr John David Boyce
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Heslop Underwood
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Walker
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNHAM STORAGE LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 123
02 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 123
01 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 123
07 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-31
...
... and 47 more events
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
20 Apr 2001
Incorporation

BURNHAM STORAGE LIMITED Charges

26 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 7 April 2005
Persons entitled: Maxwell Leo Walker
Description: F/H industrial land and buildings at wick road, burnham on…

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