BURNESS CORLETT THREE QUAYS (LONDON) LIMITED
NEWCASTLE UPON TYNE BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED BURNESS CORLETT AND PARTNERS (LONDON) LIMITED

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Company number 02832627
Status Active
Incorporation Date 2 July 1993
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURNESS CORLETT THREE QUAYS (LONDON) LIMITED are www.burnesscorlettthreequayslondon.co.uk, and www.burness-corlett-three-quays-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burness Corlett Three Quays London Limited is a Private Limited Company. The company registration number is 02832627. Burness Corlett Three Quays London Limited has been working since 02 July 1993. The present status of the company is Active. The registered address of Burness Corlett Three Quays London Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. CORLETT, Brian James is a Director of the company. PLANT, William Allan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHRISTIAN, Kevin has been resigned. Secretary DONE, Sara Jane has been resigned. Director BEETHAM, Eric Harvey, Captain has been resigned. Director BOORMAN, Brian Hugh has been resigned. Director CHRISTIAN, Kevin has been resigned. Director FOOTS, John Richard has been resigned. Director GILMOUR, Barry Edward Kerr has been resigned. Director KINGSLEY-SMITH, Trevor has been resigned. Director MAINMAN, Ian Howard has been resigned. Director PLANT, William Allan has been resigned. Director SHUTTLEWORTH, David Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 16 March 1998

Director
CAMPBELL, Russell Kenneth
Appointed Date: 07 October 2002
72 years old

Director
CORLETT, Brian James
Appointed Date: 27 January 2003
72 years old

Director
PLANT, William Allan
Appointed Date: 01 June 2006
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 02 July 1993

Secretary
CHRISTIAN, Kevin
Resigned: 16 March 1998
Appointed Date: 09 November 1994

Secretary
DONE, Sara Jane
Resigned: 09 November 1994
Appointed Date: 11 January 1994

Director
BEETHAM, Eric Harvey, Captain
Resigned: 30 September 2002
Appointed Date: 12 December 1994
86 years old

Director
BOORMAN, Brian Hugh
Resigned: 30 June 2003
Appointed Date: 05 December 1994
77 years old

Director
CHRISTIAN, Kevin
Resigned: 12 September 1999
Appointed Date: 09 November 1994
77 years old

Director
FOOTS, John Richard
Resigned: 01 June 2000
Appointed Date: 12 September 1999
57 years old

Director
GILMOUR, Barry Edward Kerr
Resigned: 25 February 2015
Appointed Date: 23 November 1994
78 years old

Director
KINGSLEY-SMITH, Trevor
Resigned: 30 September 2000
Appointed Date: 23 November 1994
75 years old

Director
MAINMAN, Ian Howard
Resigned: 30 June 1995
Appointed Date: 11 January 1994
71 years old

Director
PLANT, William Allan
Resigned: 08 July 2003
Appointed Date: 05 February 2003
63 years old

Director
SHUTTLEWORTH, David Andrew
Resigned: 07 October 2002
Appointed Date: 01 June 2000
68 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 1994
Appointed Date: 02 July 1993

Persons With Significant Control

Mr Barry Edward Kerr Gilmour
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURNESS CORLETT THREE QUAYS (LONDON) LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 25,000

20 Mar 2015
Termination of appointment of Barry Edward Kerr Gilmour as a director on 25 February 2015
...
... and 104 more events
20 Jan 1994
Secretary resigned;new secretary appointed

20 Jan 1994
Registered office changed on 20/01/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

20 Jan 1994
Memorandum and Articles of Association

20 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jul 1993
Incorporation

BURNESS CORLETT THREE QUAYS (LONDON) LIMITED Charges

12 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Deed of rent deposit
Delivered: 8 May 2001
Status: Outstanding
Persons entitled: Safeway Office Services Limited
Description: All the company's right title benefit and interest in and…
13 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 21 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a part first floor eldon court newcastle upon…
11 March 1996
Debenture
Delivered: 15 March 1996
Status: Satisfied on 26 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…