BURNHAM SIGNS LIMITED
REDHILL GARNIER AND COMPANY LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LG
Company number 01037014
Status Active
Incorporation Date 5 January 1972
Company Type Private Limited Company
Address 43-47 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Termination of appointment of Bruce Nigel Main as a director on 9 September 2016; Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BURNHAM SIGNS LIMITED are www.burnhamsigns.co.uk, and www.burnham-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Burnham Signs Limited is a Private Limited Company. The company registration number is 01037014. Burnham Signs Limited has been working since 05 January 1972. The present status of the company is Active. The registered address of Burnham Signs Limited is 43 47 Ormside Way Holmethorpe Industrial Estate Redhill Surrey Rh1 2lg. . DRING, David James is a Secretary of the company. LEATHERS, Jeremy Baxter is a Director of the company. PITT, George Stanhope is a Director of the company. Secretary DALY, John Malachy has been resigned. Secretary OCONNOR, Ann has been resigned. Secretary QUINN, Julie Kay has been resigned. Secretary THOMPSON, Vera Florence has been resigned. Secretary WAITES, John Nigel Michael has been resigned. Secretary WAYMOUTH, Anthony Douglas has been resigned. Secretary WILD, Alan Rashleigh has been resigned. Director HARDY, Malcolm Keith has been resigned. Director LOVELOCK, John Leslie has been resigned. Director MAIN, Bruce Nigel has been resigned. Director NASON, Christopher John has been resigned. Director QUINN, Stephen Joseph has been resigned. Director SENNER, Christopher Edward has been resigned. Director THOMPSON, Vera Florence has been resigned. Director WAITES, John Nigel Michael has been resigned. Director WAITES, John Nigel Michael has been resigned. Director WAYMOUTH, Anthony Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRING, David James
Appointed Date: 20 September 2012
Director
LEATHERS, Jeremy Baxter
Appointed Date: 26 November 2004
79 years old
Director
PITT, George Stanhope
Appointed Date: 26 November 2004
79 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 20 September 2012
Appointed Date: 20 April 2009
Secretary
OCONNOR, Ann
Resigned: 17 May 2007
Appointed Date: 29 November 2004
Secretary
QUINN, Julie Kay
Resigned: 06 October 2004
Appointed Date: 13 June 1997
Secretary
THOMPSON, Vera Florence
Resigned: 24 January 1991
Secretary
WAITES, John Nigel Michael
Resigned: 13 June 1997
Appointed Date: 24 October 1991
Secretary
WAYMOUTH, Anthony Douglas
Resigned: 26 November 2004
Appointed Date: 06 October 2004
Secretary
WILD, Alan Rashleigh
Resigned: 20 April 2009
Appointed Date: 17 May 2007
Director
HARDY, Malcolm Keith
Resigned: 24 October 1991
86 years old
Director
LOVELOCK, John Leslie
Resigned: 24 October 1991
93 years old
Director
MAIN, Bruce Nigel
Resigned: 09 September 2016
Appointed Date: 15 April 2013
69 years old
Director
NASON, Christopher John
Resigned: 01 January 2001
Appointed Date: 06 April 2000
62 years old
Director
QUINN, Stephen Joseph
Resigned: 26 June 2004
Appointed Date: 24 October 1991
81 years old
Director
SENNER, Christopher Edward
Resigned: 23 September 2002
Appointed Date: 06 April 2000
79 years old
Director
THOMPSON, Vera Florence
Resigned: 24 October 1991
95 years old
Director
WAITES, John Nigel Michael
Resigned: 26 November 2004
Appointed Date: 14 January 2002
65 years old
Director
WAITES, John Nigel Michael
Resigned: 13 June 1997
Appointed Date: 24 October 1991
65 years old
Director
WAYMOUTH, Anthony Douglas
Resigned: 25 September 2002
Appointed Date: 01 January 2001
83 years old

Persons With Significant Control

Messagemaker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNHAM SIGNS LIMITED Events

31 Oct 2016
Termination of appointment of Bruce Nigel Main as a director on 9 September 2016
21 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 12,000
...
... and 111 more events
18 Aug 1988
Full accounts made up to 31 December 1987
20 Jul 1987
Return made up to 18/06/87; full list of members
15 Jul 1987
Accounts for a small company made up to 31 December 1986
27 Oct 1986
Accounts for a small company made up to 31 December 1985
27 Oct 1986
Return made up to 24/09/86; full list of members

BURNHAM SIGNS LIMITED Charges

1 November 2004
Debenture
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Legal mortgage
Delivered: 19 October 2002
Status: Satisfied on 30 November 2004
Persons entitled: Rdm Factors Limited
Description: The f/h property being burnham way london SE26 5AG…
16 October 2002
All assets debenture
Delivered: 19 October 2002
Status: Satisfied on 30 November 2004
Persons entitled: Rdm Factors Limited
Description: All fixed assets all specified book debts the other debts…
6 April 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied on 10 February 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as burnham way, kangley bridge…
13 June 1997
Legal charge
Delivered: 3 July 1997
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of strode road…
13 June 1997
Debenture
Delivered: 18 June 1997
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Collateral debenture
Delivered: 2 November 1991
Status: Satisfied on 10 February 2003
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Fixed and floating charge
Delivered: 31 October 1991
Status: Satisfied on 10 February 2003
Persons entitled: Hawktayse LTD. J.L. Lovelock C.R. Butterfield V.F. Thompson D.J. Lovelock
Description: Fixed and floating charge over the undertaking and all…
19 November 1982
Legal charge
Delivered: 2 December 1982
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on the north east side of strode…
4 May 1977
Legal charge
Delivered: 17 May 1977
Status: Satisfied on 31 October 1991
Persons entitled: Garnier Realisations Limited
Description: The company's leasehold property no. 233 high road…
21 October 1976
Legal charge
Delivered: 3 November 1976
Status: Satisfied on 31 October 1991
Persons entitled: Garnier Realisations LTD.
Description: Land & buildings on north east side of strode road…

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