BURSON LAND LTD
CRADLEY HEATH PERSEUS SECURITIES LTD

Hellopages » West Midlands » Sandwell » B64 5AJ

Company number 05161417
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address SWAN HOUSE, 76 LOWER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURSON LAND LTD are www.bursonland.co.uk, and www.burson-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Burson Land Ltd is a Private Limited Company. The company registration number is 05161417. Burson Land Ltd has been working since 23 June 2004. The present status of the company is Active. The registered address of Burson Land Ltd is Swan House 76 Lower High Street Cradley Heath West Midlands B64 5aj. . STEWARDSON, Philip Craig is a Secretary of the company. BURKES, Mark Ashley is a Director of the company. STEWARDSON, Mark Graham is a Director of the company. STEWARDSON, Philip Craig is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURKES, Mark Ashley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEWARDSON, Philip Craig
Appointed Date: 17 July 2004
Director
BURKES, Mark Ashley
Appointed Date: 25 January 2013
60 years old
Director
STEWARDSON, Mark Graham
Appointed Date: 30 July 2004
58 years old
Director
STEWARDSON, Philip Craig
Appointed Date: 17 July 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 June 2004
Appointed Date: 23 June 2004
Director
BURKES, Mark Ashley
Resigned: 15 July 2011
Appointed Date: 30 July 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 June 2004
Appointed Date: 23 June 2004

BURSON LAND LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
11 Aug 2004
New director appointed
11 Aug 2004
New director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
23 Jun 2004
Incorporation

BURSON LAND LTD Charges

30 May 2012
Mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 32 prospect row, dudley, west midlands, t/no: WM985617…
30 May 2012
Mortgage
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 31B prospect row, dudley, west midlands, t/no: WM987177…
10 January 2011
Legal charge
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 7 the struggling man prospect row dudley west midlands…
21 December 2010
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 4 the struggling man prospect row dudley west midlands…
20 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 the struggling man prospect row dudley west midlands…
25 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 2 the struggling man prospect row dudley west midlands…
22 November 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 1 the struggling man, prospect row, dudley, west…
1 July 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to former christ church fiveways cradley…
19 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The struggling man, prospect row, dudley, west midlands…
29 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Christ church five ways cradley heath west midlands. By way…
3 October 2006
Mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The neptune inn public house 117 powke lane cradley heath…
10 February 2005
Legal charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 dudley road, halesowen, west midlands. By way of fixed…
6 January 2005
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dudley road, lye, stourbridge, west midlands…
11 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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