Company number 01217536
Status Active
Incorporation Date 26 June 1975
Company Type Private Limited Company
Address 5-8 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 4 in full; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BURLEY FINANCIAL SERVICES LIMITED are www.burleyfinancialservices.co.uk, and www.burley-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burley Financial Services Limited is a Private Limited Company.
The company registration number is 01217536. Burley Financial Services Limited has been working since 26 June 1975.
The present status of the company is Active. The registered address of Burley Financial Services Limited is 5 8 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2rx. . NEWTON, Elaine Terry is a Secretary of the company. BAMFORD, Michelle is a Director of the company. BURLEY, Steven is a Director of the company. MAWSON, Matthew James is a Director of the company. Director BEIGHTON, Alan Geoffrey has been resigned. Director BOOTH, Graham has been resigned. Director BURLEY, Alan has been resigned. Director BURLEY, Matthew has been resigned. Director CRAIG, Kenneth has been resigned. Director DALLYN, Paul Anthony has been resigned. Director GIBSON, Ian Alexander has been resigned. Director MAXFIELD, Tony has been resigned. Director MIDDLETON, Derek has been resigned. Director NEWTON, Elaine Terry has been resigned. Director SMITH, Alan has been resigned. Director TURNER, Simon has been resigned. Director VERRYT, John Robert has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Director
BURLEY, Matthew
Resigned: 22 May 2008
Appointed Date: 02 December 1995
56 years old
Director
MAXFIELD, Tony
Resigned: 01 September 1993
Appointed Date: 16 October 1992
72 years old
Director
SMITH, Alan
Resigned: 09 November 1998
Appointed Date: 01 May 1995
77 years old
Director
TURNER, Simon
Resigned: 09 November 1998
Appointed Date: 09 December 1996
54 years old
Persons With Significant Control
Mr Steven Burley
Notified on: 29 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Matthew James Mawson
Notified on: 29 November 2016
57 years old
Nature of control: Has significant influence or control
BURLEY FINANCIAL SERVICES LIMITED Events
09 May 2017
Satisfaction of charge 4 in full
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 116 more events
20 Mar 1987
Return made up to 31/12/86; full list of members
07 Oct 1986
Accounts for a small company made up to 30 April 1985
15 May 1986
Return made up to 31/12/85; full list of members
26 Jun 1975
Certificate of incorporation
26 Jun 1975
Incorporation
18 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way od a fixed charge and floating charge the whole of…
20 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied
on 9 May 2017
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 1995
Legal mortgage
Delivered: 23 November 1995
Status: Satisfied
on 2 May 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 9 clarkson street & 23 durham road…
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied
on 4 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings kia 9…
1 September 1987
Legal charge
Delivered: 3 September 1987
Status: Satisfied
on 4 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a 23…