BURNEY ESTATES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 03443155
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
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 two hundred and twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registration of charge 034431550095, created on 3 November 2016; Appointment of Miss Sarah Mellissa Burney as a director on 30 September 2016. The most likely internet sites of BURNEY ESTATES LIMITED are www.burneyestates.co.uk, and www.burney-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Burney Estates Limited is a Private Limited Company. The company registration number is 03443155. Burney Estates Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Burney Estates Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . BURNEY, Paula Tracey is a Secretary of the company. BURNEY, Daren Mark is a Director of the company. BURNEY, Paula Tracey is a Director of the company. BURNEY, Sarah Mellissa is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BURNEY, Daren Mark has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BURNEY, Daren Mark has been resigned. Director BURNEY, Sarah Melissa has been resigned. Director BURNEY, Steven has been resigned. Director DEBIEUX, Susan Jane has been resigned. Director WEBB, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNEY, Paula Tracey
Appointed Date: 05 December 2012
Director
BURNEY, Daren Mark
Appointed Date: 01 October 2013
61 years old
Director
BURNEY, Paula Tracey
Appointed Date: 08 January 1998
62 years old
Director
BURNEY, Sarah Mellissa
Appointed Date: 30 September 2016
32 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
BURNEY, Daren Mark
Resigned: 04 December 2012
Appointed Date: 02 October 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
BURNEY, Daren Mark
Resigned: 19 September 2012
Appointed Date: 02 October 1997
61 years old
Director
BURNEY, Sarah Melissa
Resigned: 01 October 2013
Appointed Date: 18 October 2012
32 years old
Director
BURNEY, Steven
Resigned: 08 January 1998
Appointed Date: 02 October 1997
63 years old
Director
DEBIEUX, Susan Jane
Resigned: 01 May 2010
Appointed Date: 14 October 2009
61 years old
Director
WEBB, Jacqueline
Resigned: 19 August 1999
Appointed Date: 10 March 1999
69 years old

Persons With Significant Control

Mr Daren Mark Burney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Tracey Burney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNEY ESTATES LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Nov 2016
Registration of charge 034431550095, created on 3 November 2016
30 Sep 2016
Appointment of Miss Sarah Mellissa Burney as a director on 30 September 2016
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Registration of charge 034431550094, created on 2 August 2016
...
... and 212 more events
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
06 Oct 1997
Director resigned
06 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

BURNEY ESTATES LIMITED Charges

3 November 2016
Charge code 0344 3155 0095
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Rockman Consultancy Services Limited
Description: 123 london road, bagshot, GU19 5DH.
2 August 2016
Charge code 0344 3155 0094
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 ling road london…
25 July 2016
Charge code 0344 3155 0093
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 88-94 mile cross lane norwich t/no.NK9306:f/h 271…
21 May 2015
Charge code 0344 3155 0090
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Chainbox Technology LTD
Description: Pitt street mill, pitt street, macclesfield.
21 May 2015
Charge code 0344 3155 0089
Delivered: 28 May 2015
Status: Satisfied on 27 July 2016
Persons entitled: Chainbox Technology LTD
Description: 88-94 mile cross lane, norwich NR6 6SH registered at land…
21 May 2015
Charge code 0344 3155 0088
Delivered: 28 May 2015
Status: Satisfied on 27 July 2016
Persons entitled: Chainbox Technology LTD
Description: 271 heigham street, norwich NR2 4LT registered at land…
15 May 2015
Charge code 0344 3155 0092
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…
15 May 2015
Charge code 0344 3155 0091
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the following property (‘the…
15 May 2009
Deed of rental assignment
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 83-93 mile cross lane norwich t/no NK4088 see image for…
15 May 2009
Deed of rental assignment
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: St nicholas house 15-17 george street luton t/no BD94323…
12 August 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied on 25 November 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 1, 814 old kent road t/no SGL336272 by way of fixed…
30 January 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: 397 eastern avenue gants hill essex t/no EGL469137. By way…
21 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: The old ribbon mill pitt street macclesfield t/no CH158889…
20 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: The motor house spies lane halesowen west midlands. By way…
18 October 2007
Deed of substituted security
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat c 251 beam road dagenham essex t/n EGL530324, the…
18 October 2007
Deed of substituted security
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat b 251 beam road dagenham essex t/n EGL530315, the…
18 October 2007
Deed of substituted security
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat a 251 beam road dagenham essex t/n EGL530325, the…
15 June 2007
Sub-charge
Delivered: 28 June 2007
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a land and buildings on the south west of…
15 June 2007
Charge of agreement for lease
Delivered: 28 June 2007
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: The agreement dated 20 november 2006 and made between the…
15 June 2007
Charge of building licence
Delivered: 28 June 2007
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 9 novemember 2006 and made between…
26 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land at 461 high road ilford essex. By way of fixed charge…
31 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south side of mile cross…
31 January 2006
Charge over deposit account
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The balance for the time being including interest accrued…
15 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All the property and assets both present and future from…
15 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being st nicholas house 15-17 george street…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 53 brabourne road worcestershire. By way of fixed charge…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 559 rainham road, south dagenham t/no EGL460908. By way of…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 24 June 2015
Persons entitled: National Westminster Bank PLC
Description: 9 honey close, dagenham t/no EGL321110. By way of fixed…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 28, tudor court, walthamstow, london t/no EGL41918. By…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 14 walfrey gardens, dagenham t/no EGL236761. By way of…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 8 hardy court, makepeace road, wanstead t/no EGL329349. By…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 46 highwood lane, loughton t/no EX397090. By way of fixed…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 28 sydney road leigh-on-sea t/no EX131106. By way of fixed…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 109 plumtree close, dagenham t/no 339113. by way of fixed…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 58 hereward green, loughton t/no EX314082. By way of fixed…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 26 May 2015
Persons entitled: National Westminster Bank PLC
Description: 23A first avenue, dagenham t/no egl 225190. by way of fixed…
29 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: 88-94 mile cross lane norwich. By way of fixed charge the…
27 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land being 461 high road ilford essex IG1 1TX formerly…
15 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a 234A high street waltham cross…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New cross service station 814 old kent road london. By way…
30 January 2004
Legal charge
Delivered: 3 February 2004
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: Waltham cross service station 246 high street waltham cross…
20 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining byron filling station, north circular road…
18 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that f/h property k/a land…
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 5 ling road london t/no EGL180416…
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 25 swanshope loughton essex t/no…
2 May 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 29 morieux road, leyton, t/n…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property known as 1A beam avenue dagenham…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property known as 70 viking place seymour road…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property known as 27 plumtree close dagenham…
27 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All hat l/h property k/a flat c 251 boam avenue dagenhsm…
8 January 2002
Legal charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23A first avenue dagenham essex t/n-EGL225190 by way of a…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 5 March 2002
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 7 oval road dagenham t/n…
14 December 2001
Legal charge
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 181 huldred court rush green; ngl 67761; all rental income…
6 December 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that property known as 6 burnham gardens dagenham title…
6 December 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 112 maxey road dagenham t/n EGL82686 the rental income by…
4 December 2001
Legal charge
Delivered: 11 December 2001
Status: Satisfied on 26 April 2005
Persons entitled: Paragon Mortgages Limited
Description: F/H property k/a 14 walfrey gardens t/no: EGL236761 all…
4 December 2001
Legal charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 251A beam avenue dagenham t/n-EGL280371.. See the…
30 November 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 9 foxland court dagenham tno: EGL39215 all…
30 November 2001
Legal charge
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Leasehold property k/a 251B beam avenue dagenham essex t/n…
14 September 2001
Legal charge
Delivered: 19 September 2001
Status: Satisfied on 5 March 2002
Persons entitled: Halifax PLC
Description: The f/h property k/a st james house queen street colchester…
14 September 2001
Deed of assignment of rents
Delivered: 19 September 2001
Status: Satisfied on 23 July 2005
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property k/a st…
14 September 2001
Deed of fixed and floating charge
Delivered: 19 September 2001
Status: Satisfied on 14 March 2002
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as 44 north birkbeck rd,leytonstone;…
4 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 58 hereward green, loughton t/no…
4 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 26 April 2005
Persons entitled: Paragon Mortgages Limited
Description: All that f/h property k/a 46 highwood lane loughton…
4 September 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 9 honey close dageham t/n…
31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: The l/h property k/a k/a 109 plumbrtreet close dagenham t/n…
31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 83 gosport road walthamstow t/no;-EGL5256…
11 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as 4 louis court coopers close…
5 July 2000
Mortgage
Delivered: 22 August 2000
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: The leasehold property known as 70 viking place 145 seymour…
3 July 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The leasehold property known as 1C beam avenue dagenham…
17 February 2000
Mortgage
Delivered: 22 February 2000
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: All that f/h property k/a 83 gosport road walthamstow…
17 February 2000
Floating charge
Delivered: 22 February 2000
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: All present and future undertaking and assets.
21 January 2000
Floating charge
Delivered: 5 February 2000
Status: Satisfied on 9 March 2005
Persons entitled: Woolwich PLC
Description: 28 tudor court verulum avenue walthamstow t/no;-egl 41918…
21 January 2000
Mortgage deed
Delivered: 5 February 2000
Status: Satisfied on 9 March 2005
Persons entitled: Woolwich PLC
Description: 28 tudor court verulam avenue walthamstow t/no;-EGL41918…
20 January 2000
Floating charge
Delivered: 5 February 2000
Status: Satisfied on 16 December 2005
Persons entitled: Woolwich PLC
Description: 44 north birkbeck road, leytonstone E11. L/h roperty t/no…
20 January 2000
Mortgage
Delivered: 5 February 2000
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: 44 north birkbeck road, leytonstone E11, l/h t/no…
13 January 2000
Mortgage
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 71 davington road dagenham essex t/no EGL143318 and all…
11 January 2000
Mortgage
Delivered: 25 January 2000
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: L/H property k/a 27 plumtree close dagenham essex RM10 8UE…
11 January 2000
Mortgage
Delivered: 25 January 2000
Status: Satisfied on 1 May 2007
Persons entitled: Woolwich PLC
Description: Property k/a 27 plumtree close dagenham essex RM10 8UE…
10 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: 28 sydney road leigh on sea essex and all rental income…
10 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: 8 hardy close sheridan place makepeace road wanstead london…
6 December 1999
Mortgage
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 61 honey close dagenahm essex t/n EGL331784 and all rental…
29 November 1999
Mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 109 honey close exeter road dagenham essex…
3 November 1999
Mortgage
Delivered: 6 November 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: 109 plumtree close dagenham essex t/no EGL339113 and all…
3 November 1999
Mortgage deed
Delivered: 6 November 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: 9 honey close, exeter road dagenham essex t/no: EGL321110…
20 October 1999
Mortgage deed
Delivered: 22 October 1999
Status: Satisfied on 15 June 2005
Persons entitled: Capital Home Loans Limited
Description: 5 ling road canning town london E16 4AP rental income…
22 September 1999
Legal charge
Delivered: 9 October 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: F/H property 46 highwood lane longton essex EX397090 and…
21 September 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied on 23 July 2005
Persons entitled: Woolwich PLC
Description: 58 hereward green,loughton,essex; the benefit of all rental…
9 September 1999
Mortgage deed
Delivered: 18 September 1999
Status: Satisfied on 13 July 2004
Persons entitled: Capital Home Loans
Description: 29 morieux road leyton E10 leasehold property…
30 July 1999
Legal charge
Delivered: 14 August 1999
Status: Satisfied on 13 July 2004
Persons entitled: Capital Home Loans Limited
Description: The property k/a 25 swanshope, loughton IG10 2NA. T/no ex…
21 July 1999
Legal charge
Delivered: 28 July 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: 25 richmond road chingford london t/no EGL340663 and the…
16 July 1999
Mortgage
Delivered: 5 August 1999
Status: Satisfied on 15 June 2005
Persons entitled: Woolwich PLC
Description: L/H 1A beam avenue dagenham essex-EGL247340..with the…

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