BURNFIELD LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9QD

Company number 01522736
Status Active
Incorporation Date 16 October 1980
Company Type Private Limited Company
Address C/O SPECTRIS PLC, HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, TW20 9QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3,593,882.2 . The most likely internet sites of BURNFIELD LIMITED are www.burnfield.co.uk, and www.burnfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnfield Limited is a Private Limited Company. The company registration number is 01522736. Burnfield Limited has been working since 16 October 1980. The present status of the company is Active. The registered address of Burnfield Limited is C O Spectris Plc Heritage House Church Road Egham Surrey Tw20 9qd. . MARTIN, Robert Scott is a Secretary of the company. DUMPLETON, Anthony William is a Director of the company. STEPHENS, Roger John is a Director of the company. WATSON, Clive Graeme is a Director of the company. Secretary BOUGHTON, Paul Victor has been resigned. Secretary MONTANARO, Richard Haldane Stokes has been resigned. Secretary PARSONS, Graham John has been resigned. Secretary SNOWDON, Clive John has been resigned. Secretary STEPHENS, Roger John has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BOUGHTON, Paul Victor has been resigned. Director CLAY, Glynne Herbert Charles has been resigned. Director HARRIS, Stephen Clive has been resigned. Director MCGOWAN, Brian Dennis has been resigned. Director MCLACHLAN, Kenneth John has been resigned. Director NILSSON, Hans Daniel has been resigned. Director POULTER, John William has been resigned. Director SAHOTA, Sulakhan has been resigned. Director SNOWDON, Clive John has been resigned. Director STAPLES, Ian Laurence has been resigned. Director WEBSTER, James Charles has been resigned. Director ZACHARIAS, James Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Robert Scott
Appointed Date: 26 July 2006
Director
DUMPLETON, Anthony William
Appointed Date: 17 July 2013
56 years old
Director
STEPHENS, Roger John
Appointed Date: 27 October 2004
64 years old
Director
WATSON, Clive Graeme
Appointed Date: 08 October 2013
67 years old

Resigned Directors

Secretary
BOUGHTON, Paul Victor
Resigned: 15 May 1997
Appointed Date: 24 January 1997
Secretary
MONTANARO, Richard Haldane Stokes
Resigned: 11 March 1993
Secretary
PARSONS, Graham John
Resigned: 24 January 1997
Appointed Date: 26 November 1993
Secretary
SNOWDON, Clive John
Resigned: 26 November 1993
Appointed Date: 11 March 1993
Secretary
STEPHENS, Roger John
Resigned: 26 July 2006
Appointed Date: 15 May 1997
Director
ADAMS, Mark Andrew
Resigned: 24 January 1997
Appointed Date: 11 July 1995
61 years old
Director
BOUGHTON, Paul Victor
Resigned: 04 October 2004
Appointed Date: 24 January 1997
70 years old
Director
CLAY, Glynne Herbert Charles
Resigned: 27 January 1997
94 years old
Director
HARRIS, Stephen Clive
Resigned: 31 January 2008
Appointed Date: 02 August 2006
67 years old
Director
MCGOWAN, Brian Dennis
Resigned: 24 January 1997
81 years old
Director
MCLACHLAN, Kenneth John
Resigned: 27 January 1997
78 years old
Director
NILSSON, Hans Daniel
Resigned: 25 May 2005
Appointed Date: 02 December 1997
70 years old
Director
POULTER, John William
Resigned: 08 May 2001
Appointed Date: 24 January 1997
83 years old
Director
SAHOTA, Sulakhan
Resigned: 24 January 1997
65 years old
Director
SNOWDON, Clive John
Resigned: 24 January 1997
72 years old
Director
STAPLES, Ian Laurence
Resigned: 26 November 1993
78 years old
Director
WEBSTER, James Charles
Resigned: 08 October 2013
Appointed Date: 24 January 1997
75 years old
Director
ZACHARIAS, James Graham
Resigned: 13 September 2004
Appointed Date: 24 January 1997
74 years old

Persons With Significant Control

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

BURNFIELD LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3,593,882.2
22 Jun 2015
Full accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3,593,882.2
...
... and 228 more events
24 Feb 1987
Return made up to 31/12/86; full list of members
07 Feb 1987
Secretary resigned;new secretary appointed
11 Dec 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
16 Oct 1980
Incorporation
16 Oct 1980
Certificate of incorporation

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