BURLEY APPLIANCES LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6RB

Company number 01218303
Status Active
Incorporation Date 3 July 1975
Company Type Private Limited Company
Address LANDS END WAY, OAKHAM, RUTLAND, LE15 6RB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Second filing of Confirmation Statement dated 10/03/2017; Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/04/2017 . The most likely internet sites of BURLEY APPLIANCES LIMITED are www.burleyappliances.co.uk, and www.burley-appliances.co.uk. The predicted number of employees is 180 to 190. The company’s age is fifty years and three months. Burley Appliances Limited is a Private Limited Company. The company registration number is 01218303. Burley Appliances Limited has been working since 03 July 1975. The present status of the company is Active. The registered address of Burley Appliances Limited is Lands End Way Oakham Rutland Le15 6rb. The company`s financial liabilities are £5207.16k. It is £37.1k against last year. The cash in hand is £3401.53k. It is £-38.26k against last year. And the total assets are £5465.03k, which is £47.67k against last year. BARSON, Tessa Mary is a Secretary of the company. BARSON, Dorothy is a Director of the company. BARSON, Steven Thomas is a Director of the company. BARSON, Tessa Mary is a Director of the company. Secretary BARSON, Dorothy has been resigned. Director BAILEY, Peter has been resigned. Director BARSON, Dorothy has been resigned. Director BARSON, John Anthony has been resigned. Director KNIGHT, Jane Elizabeth has been resigned. Director KNIGHT, Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


burley appliances Key Finiance

LIABILITIES £5207.16k
+0%
CASH £3401.53k
-2%
TOTAL ASSETS £5465.03k
+0%
All Financial Figures

Current Directors

Secretary
BARSON, Tessa Mary
Appointed Date: 27 February 2006
Director
BARSON, Dorothy
Appointed Date: 01 September 2013
97 years old
Director
BARSON, Steven Thomas

62 years old
Director
BARSON, Tessa Mary
Appointed Date: 24 April 2003
56 years old

Resigned Directors

Secretary
BARSON, Dorothy
Resigned: 27 February 2006
Director
BAILEY, Peter
Resigned: 31 December 2003
86 years old
Director
BARSON, Dorothy
Resigned: 27 February 2006
97 years old
Director
BARSON, John Anthony
Resigned: 27 February 2006
99 years old
Director
KNIGHT, Jane Elizabeth
Resigned: 13 March 2003
65 years old
Director
KNIGHT, Stephen
Resigned: 13 March 2003
68 years old

Persons With Significant Control

Mr Steven Thomas Barson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURLEY APPLIANCES LIMITED Events

22 May 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
08 Apr 2017
Second filing of Confirmation Statement dated 10/03/2017
21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 08/04/2017
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,250
08 Feb 2016
Accounts for a medium company made up to 31 August 2015
...
... and 83 more events
30 Mar 1988
Full accounts made up to 31 August 1987
30 Mar 1988
Return made up to 29/03/88; full list of members
02 Mar 1987
Full accounts made up to 31 August 1986
02 Mar 1987
Return made up to 19/02/87; full list of members
03 Jul 1975
Incorporation

BURLEY APPLIANCES LIMITED Charges

19 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Former tuffnels parcels depot & warehouse, pillings road…
13 September 1984
Legal charge
Delivered: 20 September 1984
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H, two fields at wymondham, leicestershire.
13 September 1984
Legal charge
Delivered: 20 September 1984
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H, unit d, pillings road, oakham, leicestershire,.
1 July 1980
Deed of charge
Delivered: 7 July 1980
Status: Satisfied on 21 May 2010
Persons entitled: Council for Small Industries in Rural Areas
Description: All that piece or parcel of land situated on the south side…

Similar Companies

BURLEY (SOUTH) DEVELOPMENTS LIMITED BURLEY AND FISHER BOOKS LLP BURLEY ASSOCIATES LTD BURLEY BRIDGE LIMITED BURLEY BROWNE LIMITED BURLEY BUSINESS FINANCE LIMITED BURLEY CATERING CONSULTANCY LIMITED