BURFORD CONTROLS LIMITED
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 8RA
Company number 02803486
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address UNIT 11, APPLINS FARM, FARRINGTON, BLANDFORD FORUM, ENGLAND, DT11 8RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from Unit 18 Applins Farm Farrington Blandford Forum Dorset DT11 8RA to Unit 11, Applins Farm Farrington Blandford Forum DT11 8RA on 9 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURFORD CONTROLS LIMITED are www.burfordcontrols.co.uk, and www.burford-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Tisbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burford Controls Limited is a Private Limited Company. The company registration number is 02803486. Burford Controls Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Burford Controls Limited is Unit 11 Applins Farm Farrington Blandford Forum England Dt11 8ra. . LATHAM, Heather Dawn is a Secretary of the company. LATHAM, Stewart Roster is a Director of the company. Secretary LATHAM, Stewart Roster has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEWELL, Douglas Brian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LATHAM, Heather Dawn
Appointed Date: 12 November 1993

Director
LATHAM, Stewart Roster
Appointed Date: 01 April 1993
82 years old

Resigned Directors

Secretary
LATHAM, Stewart Roster
Resigned: 12 November 1993
Appointed Date: 01 April 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 March 1993
Appointed Date: 25 March 1993

Director
SEWELL, Douglas Brian
Resigned: 06 January 1994
Appointed Date: 01 April 1993
87 years old

Persons With Significant Control

Mr Stewart Roster Latham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Dawn Latham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURFORD CONTROLS LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
09 Sep 2016
Registered office address changed from Unit 18 Applins Farm Farrington Blandford Forum Dorset DT11 8RA to Unit 11, Applins Farm Farrington Blandford Forum DT11 8RA on 9 September 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
06 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
14 Dec 1993
Secretary resigned;new secretary appointed

18 Oct 1993
Accounting reference date notified as 30/04

14 Apr 1993
Registered office changed on 14/04/93 from: 84,temple chambers. Temple ave. London. EC4Y 0HP

14 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Mar 1993
Incorporation

BURFORD CONTROLS LIMITED Charges

3 December 1993
Mortgage debenture
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…