COLIN BURNETT LIMITED
NOTTINGHAM

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Company number 02304748
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address 4 EBERS GROVE, NOTTINGHAM, NG3 5EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of COLIN BURNETT LIMITED are www.colinburnett.co.uk, and www.colin-burnett.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Colin Burnett Limited is a Private Limited Company. The company registration number is 02304748. Colin Burnett Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Colin Burnett Limited is 4 Ebers Grove Nottingham Ng3 5ea. . BURNETT, Elaine Anita Jane is a Director of the company. Secretary BURNETT, Elaine Anita Jane has been resigned. Secretary CRANSWICK, Kathleen Mary has been resigned. Director BURNETT, Colin has been resigned. Director HUDDLESTON, David has been resigned. Director SMART, Gertrude Nellie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director

Resigned Directors

Secretary
BURNETT, Elaine Anita Jane
Resigned: 04 January 2008

Secretary
CRANSWICK, Kathleen Mary
Resigned: 21 October 2009
Appointed Date: 04 January 2008

Director
BURNETT, Colin
Resigned: 20 August 1993
93 years old

Director
HUDDLESTON, David
Resigned: 04 January 2008
Appointed Date: 05 March 2001
80 years old

Director
SMART, Gertrude Nellie
Resigned: 28 July 2000
Appointed Date: 20 August 1993
109 years old

Persons With Significant Control

Mrs Elaine Anita Jane Burnett
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

COLIN BURNETT LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 65 more events
06 Apr 1990
Registered office changed on 06/04/90 from: 11 bailgate lincoln LN1 3AE

27 Oct 1989
Company name changed pitchland LIMITED\certificate issued on 30/10/89

06 Mar 1989
Registered office changed on 06/03/89 from: 84 temple chambers temple avenue london EC4Y ohp

06 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Oct 1988
Incorporation