Company number 01101274
Status Active
Incorporation Date 12 March 1973
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from C/O M W Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT England to 1 - 3 Manor Road Chatham ME4 6AE on 14 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURONIAN LIMITED are www.buronian.co.uk, and www.buronian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Buronian Limited is a Private Limited Company.
The company registration number is 01101274. Buronian Limited has been working since 12 March 1973.
The present status of the company is Active. The registered address of Buronian Limited is 1 3 Manor Road Chatham England Me4 6ae. . SHARP, Sally Jane is a Secretary of the company. SHARP, Sally Jane is a Director of the company. WALKER, Rita Margaret is a Director of the company. Director TAYLOR, Terence Edward has been resigned. Director WALKER, Brian William has been resigned. The company operates in "Postal activities under universal service obligation".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Rita Margaret Walker
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Jane Sharp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURONIAN LIMITED Events
12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Nov 2016
Registered office address changed from C/O M W Dodd & Associates Ltd 26 High Street Rochester Kent ME1 1PT England to 1 - 3 Manor Road Chatham ME4 6AE on 14 November 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
17 Nov 1987
Return made up to 07/08/87; full list of members
09 Jun 1986
Full accounts made up to 31 March 1985
09 Jun 1986
Return made up to 18/04/86; full list of members
12 Mar 1973
Incorporation
21 May 1986
Legal mortgage
Delivered: 2 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4-6 rothsay street tower bridge road, london SE1 l/b of…
21 May 1986
Legal mortgage
Delivered: 2 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4-6 rothsay street tower bridge road, london SE1 l/b of…
1 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied
on 18 June 1994
Persons entitled: Ralph Barten
Description: F/H property k/a 2, 4 and 6 rothsay street bermondsay l/b…