BURTON & TOWERS LTD.
POOLE

Hellopages » Dorset » Poole » BH15 3SS

Company number 03522566
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address UNITS 3 & 4 2 WILLIS WAY, FLEETS INDUSTRIAL ESTATE, POOLE, DORSET, BH15 3SS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 215 . The most likely internet sites of BURTON & TOWERS LTD. are www.burtontowers.co.uk, and www.burton-towers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hamworthy Rail Station is 1.4 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Towers Ltd is a Private Limited Company. The company registration number is 03522566. Burton Towers Ltd has been working since 05 March 1998. The present status of the company is Active. The registered address of Burton Towers Ltd is Units 3 4 2 Willis Way Fleets Industrial Estate Poole Dorset Bh15 3ss. . BURTON, Kim Amanda is a Secretary of the company. BURTON, Leigh Darren is a Director of the company. FLOOD, Derek John is a Director of the company. Secretary TOWERS, Anthony Richard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TOWERS, Anthony Richard has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BURTON, Kim Amanda
Appointed Date: 26 April 2001

Director
BURTON, Leigh Darren
Appointed Date: 05 March 1998
55 years old

Director
FLOOD, Derek John
Appointed Date: 01 April 2002
51 years old

Resigned Directors

Secretary
TOWERS, Anthony Richard
Resigned: 08 May 2001
Appointed Date: 05 March 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998

Director
TOWERS, Anthony Richard
Resigned: 08 May 2001
Appointed Date: 05 March 1998
84 years old

Persons With Significant Control

Mr Leigh Darren Burton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURTON & TOWERS LTD. Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 215

26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Registered office address changed from Unit 9 Benridge Business Park Holyrood Close Poole BH17 7BD to Units 3 & 4 2 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS on 18 January 2016
...
... and 41 more events
14 Mar 1999
Return made up to 05/03/99; full list of members
09 Apr 1998
Particulars of mortgage/charge
24 Mar 1998
Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100
09 Mar 1998
Secretary resigned
05 Mar 1998
Incorporation

BURTON & TOWERS LTD. Charges

2 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 April 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 26 July 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…