M & S BURNHAM LIMITED
TROON

Hellopages » South Ayrshire » South Ayrshire » KA10 7AF

Company number SC161637
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address 7 BRAEMORE WOOD, TROON, BRAEMORE WOOD, TROON, SCOTLAND, KA10 7AF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Highfields, 7 Southwood Road Troon Ayrshire KA10 7EL to 7 Braemore Wood, Troon Braemore Wood Troon KA10 7AF on 30 November 2016. The most likely internet sites of M & S BURNHAM LIMITED are www.msburnham.co.uk, and www.m-s-burnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Irvine Rail Station is 4.9 miles; to Ayr Rail Station is 6 miles; to Kilmaurs Rail Station is 7.6 miles; to Stewarton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Burnham Limited is a Private Limited Company. The company registration number is SC161637. M S Burnham Limited has been working since 16 November 1995. The present status of the company is Active. The registered address of M S Burnham Limited is 7 Braemore Wood Troon Braemore Wood Troon Scotland Ka10 7af. . BURNHAM, Michael Leonard Charles is a Secretary of the company. BURNHAM, Michael Leonard Charles is a Director of the company. BURNHAM, Sarah Christine is a Director of the company. Secretary BURNHAM, Stefan Alexander William has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BURNHAM, Michael Leonard Charles
Appointed Date: 01 November 2007
Director
BURNHAM, Michael Leonard Charles
Appointed Date: 16 November 1995
82 years old
Director
BURNHAM, Sarah Christine
Appointed Date: 16 November 1995
83 years old

Resigned Directors

Secretary
BURNHAM, Stefan Alexander William
Resigned: 01 November 2007
Appointed Date: 16 November 1995
Nominee Secretary
REID, Brian
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Nominee Director
MABBOTT, Stephen
Resigned: 16 November 1995
Appointed Date: 16 November 1995
74 years old

Persons With Significant Control

Mr Michael Leonard Charles Burnham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S BURNHAM LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Registered office address changed from Highfields, 7 Southwood Road Troon Ayrshire KA10 7EL to 7 Braemore Wood, Troon Braemore Wood Troon KA10 7AF on 30 November 2016
28 Nov 2016
Satisfaction of charge 1 in full
16 Sep 2016
Satisfaction of charge 2 in full
...
... and 57 more events
04 Dec 1995
Company name changed beachlane LIMITED\certificate issued on 05/12/95
30 Nov 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1995
£ nc 100/1000 16/11/95
16 Nov 1995
Incorporation

M & S BURNHAM LIMITED Charges

23 January 1996
Standard security
Delivered: 2 February 1996
Status: Satisfied on 16 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Christinas bar,39 & 41 mill street,ayr.
27 December 1995
Bond & floating charge
Delivered: 4 January 1996
Status: Satisfied on 28 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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