BURTONWOOD INVESTMENTS LIMITED
SHEFFIELD SWEEPDALE LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 03421043
Status Liquidation
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 27 October 2016. The most likely internet sites of BURTONWOOD INVESTMENTS LIMITED are www.burtonwoodinvestments.co.uk, and www.burtonwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Burtonwood Investments Limited is a Private Limited Company. The company registration number is 03421043. Burtonwood Investments Limited has been working since 18 August 1997. The present status of the company is Liquidation. The registered address of Burtonwood Investments Limited is Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . KENDALL, John Stephen is a Secretary of the company. KENDALL, John Stephen is a Director of the company. Secretary HICKSON, Patricia Rosemary has been resigned. Secretary KENDALL, Joan Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KENDALL, Joan Marie has been resigned. Director KENDALL, Joan Marie has been resigned. Director KENDALL, John Stephen has been resigned. Director KENDALL, Shirley Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KENDALL, John Stephen
Appointed Date: 10 August 2004
Director
KENDALL, John Stephen
Appointed Date: 01 May 2004
64 years old

Resigned Directors

Secretary
HICKSON, Patricia Rosemary
Resigned: 10 August 2004
Appointed Date: 26 January 1999
Secretary
KENDALL, Joan Marie
Resigned: 26 January 1999
Appointed Date: 01 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 1997
Appointed Date: 18 August 1997
Director
KENDALL, Joan Marie
Resigned: 19 August 2011
Appointed Date: 16 January 2003
60 years old
Director
KENDALL, Joan Marie
Resigned: 02 August 1999
Appointed Date: 01 September 1997
60 years old
Director
KENDALL, John Stephen
Resigned: 22 January 2003
Appointed Date: 09 May 1998
64 years old
Director
KENDALL, Shirley Patricia
Resigned: 04 April 2007
Appointed Date: 01 September 1997
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 18 August 1997

BURTONWOOD INVESTMENTS LIMITED Events

05 Apr 2017
Appointment of a voluntary liquidator
05 Apr 2017
Notice of ceasing to act as a voluntary liquidator
09 Jan 2017
Liquidators' statement of receipts and payments to 27 October 2016
29 Dec 2015
Liquidators' statement of receipts and payments to 27 October 2015
11 Nov 2014
Registered office address changed from Woodbottom Cottage Woodbottom Place Todmorden Lancashire OL14 6PX England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 November 2014
...
... and 76 more events
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1997
Registered office changed on 09/09/97 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1997
Incorporation

BURTONWOOD INVESTMENTS LIMITED Charges

8 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 18 eagle street, todmorden, lancashire…
1 March 2001
Legal charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 holme terrace summit littleworth. By way of fixed charge…

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