BURNWORTHY MEWS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1PG

Company number 05925870
Status Liquidation
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKS, SL1 1PG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 43-45 Portman Square London W1H 6LY on 7 October 2011; Appointment of a liquidator; Appointment of a liquidator. The most likely internet sites of BURNWORTHY MEWS LIMITED are www.burnworthymews.co.uk, and www.burnworthy-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Burnworthy Mews Limited is a Private Limited Company. The company registration number is 05925870. Burnworthy Mews Limited has been working since 05 September 2006. The present status of the company is Liquidation. The registered address of Burnworthy Mews Limited is Herschel House 58 Herschel Street Slough Berks Sl1 1pg. . TUCKER, Andrew Patrick is a Secretary of the company. HAWKINS, Timothy James is a Director of the company. TUCKER, Andrew Patrick is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director OATEN, Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
TUCKER, Andrew Patrick
Appointed Date: 19 September 2006
Director
HAWKINS, Timothy James
Appointed Date: 19 September 2006
60 years old
Director
TUCKER, Andrew Patrick
Appointed Date: 19 September 2006
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006
Director
OATEN, Andrew
Resigned: 03 February 2010
Appointed Date: 19 September 2006
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 September 2006
Appointed Date: 05 September 2006

BURNWORTHY MEWS LIMITED Events

07 Oct 2011
Registered office address changed from 43-45 Portman Square London W1H 6LY on 7 October 2011
07 Oct 2011
Appointment of a liquidator
04 Aug 2010
Appointment of a liquidator
04 Aug 2010
Registered office address changed from Essex House 47 Fore Street Chard Somerset TA20 1QA on 4 August 2010
24 May 2010
Order of court to wind up
...
... and 22 more events
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: 2 the flour loft blackhorse lane taunton TA1 1UE
06 Sep 2006
Director resigned
06 Sep 2006
Secretary resigned
05 Sep 2006
Incorporation

BURNWORTHY MEWS LIMITED Charges

25 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Barns at burnworthy mews burnworthy manor church stanton…
25 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Rupert James Phillips
Description: Land and buildings at home farm barns, burnworthy manor…
23 April 2007
Debenture
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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