THE BURLINGTON FILES LIMITED
WESTON-SUPER-MARE PONDERSWAMP LIMITED

Hellopages » Somerset » North Somerset » BS23 1NF

Company number 08005044
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, ENGLAND, BS23 1NF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 22 June 2016. The most likely internet sites of THE BURLINGTON FILES LIMITED are www.theburlingtonfiles.co.uk, and www.the-burlington-files.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Burlington Files Limited is a Private Limited Company. The company registration number is 08005044. The Burlington Files Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of The Burlington Files Limited is 34 Boulevard Weston Super Mare Somerset England Bs23 1nf. . BOSWELL, Joy is a Secretary of the company. BOSWELL, Joy Rosalind is a Director of the company. FAIRCLOUGH, Charles Peter Richard is a Director of the company. FAIRCLOUGH, John William Percy is a Director of the company. Secretary FAIRCLOUGH, Charles Peter Richard has been resigned. Director FAIRCLOUGH, Charles Peter Richard has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BOSWELL, Joy
Appointed Date: 21 February 2013
Director
BOSWELL, Joy Rosalind
Appointed Date: 16 January 2013
57 years old
Director
FAIRCLOUGH, Charles Peter Richard
Appointed Date: 16 February 2016
38 years old
Director
FAIRCLOUGH, John William Percy
Appointed Date: 26 March 2012
75 years old

Resigned Directors

Secretary
FAIRCLOUGH, Charles Peter Richard
Resigned: 28 January 2013
Appointed Date: 13 January 2013
Director
FAIRCLOUGH, Charles Peter Richard
Resigned: 28 January 2013
Appointed Date: 13 January 2013
38 years old

Persons With Significant Control

Mr John William Percy Fairclough Fca Msi Mct
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE BURLINGTON FILES LIMITED Events

04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on 22 June 2016
21 Jun 2016
Registered office address changed from 13 Park Hill Road Wallington Surrey SM6 0SD to 34 Boulevard Weston-Super-Mare Avon BS23 1NF on 21 June 2016
26 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 40
...
... and 24 more events
13 Jan 2013
Appointment of Mr Charles Peter Richard Fairclough as a secretary
11 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
  • GBP 132
  • ANNOTATION A second filed SH01 was registered on 25/02/2012
11 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
  • GBP 12
27 Mar 2012
Current accounting period extended from 31 March 2013 to 30 June 2013
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE BURLING FAMILY LTD THE BURLINGTON ARMS PUB CO LTD THE BURLINGTON HOTEL LIMITED THE BURLINGTON HOTEL SANDOWN LIMITED THE BURLINGTON HOUSE RESIDENTS' LIMITED THE BURLINGTON PARTNERSHIP LTD THE BURLINGTON PUB LTD