BURCONE LIMITED
CLITHEROE BURCONE INSURANCE BROKERS LIMITED BROKER VENTURE LIMITED DIALMODE (243) LIMITED

Hellopages » Lancashire » Ribble Valley » BB7 2JT

Company number 04585327
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 2ND FLOOR DE LACY HOUSE, STATION ROAD, CLITHEROE, LANCASHIRE, ENGLAND, BB7 2JT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of BURCONE LIMITED are www.burcone.co.uk, and www.burcone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Burcone Limited is a Private Limited Company. The company registration number is 04585327. Burcone Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Burcone Limited is 2nd Floor De Lacy House Station Road Clitheroe Lancashire England Bb7 2jt. . BISCOMB, Mark Ewart is a Secretary of the company. BISCOMB, Mark Ewart is a Director of the company. MORRIS, Anthony James is a Director of the company. Secretary TATTERSALL, Michael Glenn has been resigned. Secretary DIALMODE SECRETARIES LIMITED has been resigned. Director HORSFIELD, Jonathan Paul has been resigned. Director TATTERSALL, Michael Glenn has been resigned. Director SUNLIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BISCOMB, Mark Ewart
Appointed Date: 31 May 2016
Director
BISCOMB, Mark Ewart
Appointed Date: 31 May 2016
62 years old
Director
MORRIS, Anthony James
Appointed Date: 31 May 2016
39 years old

Resigned Directors

Secretary
TATTERSALL, Michael Glenn
Resigned: 31 May 2016
Appointed Date: 24 June 2003
Secretary
DIALMODE SECRETARIES LIMITED
Resigned: 24 June 2003
Appointed Date: 08 November 2002
Director
HORSFIELD, Jonathan Paul
Resigned: 31 May 2016
Appointed Date: 24 June 2003
54 years old
Director
TATTERSALL, Michael Glenn
Resigned: 31 May 2016
Appointed Date: 24 June 2003
61 years old
Director
SUNLIGHT HOUSE NOMINEES LIMITED
Resigned: 24 June 2003
Appointed Date: 08 November 2002

BURCONE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 110
...
... and 51 more events
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
18 Mar 2003
Company name changed broker venture LIMITED\certificate issued on 18/03/03
28 Feb 2003
Company name changed dialmode (243) LIMITED\certificate issued on 28/02/03
08 Nov 2002
Incorporation

BURCONE LIMITED Charges

27 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 14 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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