FRANK BURSTON LIMITED
NEWPORT STILLBERRY LIMITED

Hellopages » Newport » Newport » NP19 8BX

Company number 03618937
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 55A CHEPSTOW ROAD, NEWPORT, NP19 8BX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Paul Alexander James as a secretary on 31 July 2016. The most likely internet sites of FRANK BURSTON LIMITED are www.frankburston.co.uk, and www.frank-burston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Risca & Pontymister Rail Station is 4.7 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Burston Limited is a Private Limited Company. The company registration number is 03618937. Frank Burston Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Frank Burston Limited is 55a Chepstow Road Newport Np19 8bx. . JAMES, Jamie Nicholas is a Director of the company. JAMES, Paul Alexander is a Director of the company. JAMES, Peter Jeffrey is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JAMES, Paul Alexander has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JAMES, Jamie Nicholas
Appointed Date: 15 September 1998
60 years old

Director
JAMES, Paul Alexander
Appointed Date: 15 September 1998
63 years old

Director
JAMES, Peter Jeffrey
Appointed Date: 15 September 1998
85 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 September 1998
Appointed Date: 20 August 1998

Secretary
JAMES, Paul Alexander
Resigned: 31 July 2016
Appointed Date: 15 September 1998

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 September 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Peter Jeffrey James
Notified on: 20 August 2016
85 years old
Nature of control: Ownership of shares – 75% or more

FRANK BURSTON LIMITED Events

22 Aug 2016
Total exemption full accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Aug 2016
Termination of appointment of Paul Alexander James as a secretary on 31 July 2016
25 Aug 2015
Total exemption full accounts made up to 31 May 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120

...
... and 52 more events
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
21 Sep 1998
Company name changed stillberry LIMITED\certificate issued on 22/09/98
20 Aug 1998
Incorporation

FRANK BURSTON LIMITED Charges

8 June 1999
Mortgage debenture
Delivered: 17 June 1999
Status: Satisfied on 31 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…