BURLY & BIRCH LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05371184
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
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 fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of BURLY & BIRCH LIMITED are www.burlybirch.co.uk, and www.burly-birch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burly Birch Limited is a Private Limited Company. The company registration number is 05371184. Burly Birch Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Burly Birch Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. DE WITT, Pieter Burger is a Director of the company. LUBBE, David Schalk is a Director of the company. Director LUBBE, Jan has been resigned. Director PHILLIPS, Anthony Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 21 February 2005
Director
DE WITT, Pieter Burger
Appointed Date: 21 February 2005
56 years old
Director
LUBBE, David Schalk
Appointed Date: 21 February 2005
59 years old

Resigned Directors

Director
LUBBE, Jan
Resigned: 01 June 2010
Appointed Date: 21 February 2005
54 years old
Director
PHILLIPS, Anthony Francis
Resigned: 01 March 2014
Appointed Date: 20 December 2013
72 years old

Persons With Significant Control

Mr Pieter Burger De Witt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Schalk Lubbe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Lubbe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURLY & BIRCH LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Nov 2016
Total exemption full accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
02 Mar 2016
Satisfaction of charge 3 in full
02 Mar 2016
Satisfaction of charge 4 in full
...
... and 41 more events
17 Jun 2005
Particulars of mortgage/charge
10 Jun 2005
Registered office changed on 10/06/05 from: 7 naish house harland close london SW19 3HZ
28 May 2005
Particulars of mortgage/charge
12 May 2005
Particulars of mortgage/charge
21 Feb 2005
Incorporation

BURLY & BIRCH LIMITED Charges

14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: 27 burlington gate rothesay avenue london t/no TGL119729…
14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland International Limited
Description: 7 naish house harland close merton park london t/no…
14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: 100 birchwood close morden surrey t/no SGL512127 any other…
10 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27 burlington gate rothsay avenue wimbledon london and…
10 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7 harland close, london. Fixed charge all…
18 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 birchwood close morden. Fixed charge all buildings and…
9 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 2 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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