BURVILLS LIMITED
FARNBOROUGH S. BURVILL & SON LIMITED LIMEFERN LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7PG

Company number 03430300
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 40,000 . The most likely internet sites of BURVILLS LIMITED are www.burvills.co.uk, and www.burvills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burvills Limited is a Private Limited Company. The company registration number is 03430300. Burvills Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Burvills Limited is Victoria House Victoria Road Farnborough Hampshire Gu14 7pg. . WESTON, Darren is a Secretary of the company. CLARKSON, Christopher is a Director of the company. WESTON, Darren is a Director of the company. Secretary BURVILL, Joyce Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURVILL, Derek Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WESTON, Darren
Appointed Date: 05 March 2004
Director
CLARKSON, Christopher
Appointed Date: 05 March 2004
49 years old
Director
WESTON, Darren
Appointed Date: 05 March 2004
56 years old

Resigned Directors

Secretary
BURVILL, Joyce Mary
Resigned: 05 March 2004
Appointed Date: 12 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1997
Appointed Date: 05 September 1997
Director
BURVILL, Derek Henry
Resigned: 05 March 2004
Appointed Date: 12 September 1997
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Darren Weston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURVILLS LIMITED Events

27 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,000
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 40,000
...
... and 54 more events
25 Sep 1997
Registered office changed on 25/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
18 Sep 1997
Company name changed limefern LIMITED\certificate issued on 19/09/97
05 Sep 1997
Incorporation

BURVILLS LIMITED Charges

21 April 2004
Debenture deed
Delivered: 5 May 2004
Status: Satisfied on 21 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BURVILL PROJECT MANAGEMENT LTD BURVILLE LEGAL SERVICES LIMITED BURVIS UK LTD BURWAIN FOLD MANAGEMENT COMPANY LIMITED BURWAINS ENERGY LLP BURWAINS HOLDINGS LIMITED BURWALLS LESSEES FREEHOLD LIMITED