BURLING BROTHERS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5NS

Company number 00803616
Status Active
Incorporation Date 4 May 1964
Company Type Private Limited Company
Address CHAIN FARM OVERCOTE ROAD, OVER, CAMBRIDGE, CB24 5NS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Stuart Oliver Burling as a director on 10 February 2017. The most likely internet sites of BURLING BROTHERS LIMITED are www.burlingbrothers.co.uk, and www.burling-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Burling Brothers Limited is a Private Limited Company. The company registration number is 00803616. Burling Brothers Limited has been working since 04 May 1964. The present status of the company is Active. The registered address of Burling Brothers Limited is Chain Farm Overcote Road Over Cambridge Cb24 5ns. . BURLING, Brian Roy is a Secretary of the company. BURLING, Brian Roy is a Director of the company. BURLING, Daniel Brian is a Director of the company. BURLING, Pamela Grace is a Director of the company. BURLING, Stuart Oliver is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BURLING, Brian Roy
Director
BURLING, Brian Roy

76 years old
Director
BURLING, Daniel Brian
Appointed Date: 10 February 2017
49 years old
Director
BURLING, Pamela Grace

80 years old
Director
BURLING, Stuart Oliver
Appointed Date: 10 February 2017
47 years old

Persons With Significant Control

Mr Brian Roy Burling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Oliver Burling
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Daniel Brian Burling
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BURLING BROTHERS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2017
Appointment of Mr Stuart Oliver Burling as a director on 10 February 2017
16 Feb 2017
Appointment of Mr Daniel Brian Burling as a director on 10 February 2017
18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 95 more events
02 Dec 1987
Accounts for a small company made up to 30 April 1987
02 Dec 1987
Return made up to 17/11/87; full list of members
29 Sep 1986
Accounts for a small company made up to 30 April 1986
29 Sep 1986
Return made up to 16/09/86; full list of members
04 May 1964
Certificate of incorporation

BURLING BROTHERS LIMITED Charges

26 September 2013
Charge code 0080 3616 0018
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 78.23 acres or thereabouts of…
29 July 2013
Charge code 0080 3616 0017
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 2011
Legal charge
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 65 acres or thereabouts of land at middle…
5 October 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55.59 acres of thereabouts of land on the north east side…
19 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 33.1 acres or thereabouts of land at rampton road…
20 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Legal charge
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55.57 acres or thereabouts of land at cold harbour…
21 September 1992
Legal charge
Delivered: 5 October 1992
Status: Satisfied on 17 November 1994
Persons entitled: Barclays Bank PLC
Description: Bramleigh 63 mill road over cambridge title number CB146181.
23 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 14 June 1989
Persons entitled: Barclays Bank PLC
Description: 48.191 acres of land at over, cambridge,cambridgeshire.
18 February 1988
Mortgage
Delivered: 29 February 1988
Status: Satisfied on 8 July 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land at over cambridgeshire comprising us numbers…
18 February 1988
Supplemental legal charge
Delivered: 26 February 1988
Status: Satisfied on 13 April 1995
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land in the parish of over in the county of cambridge…
18 February 1988
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 30 March 1995
Persons entitled: Arthur Fred Burling
Description: Land at over cambridgeshire being OS294 244 303 206 208 209…
3 September 1981
Further charge
Delivered: 3 September 1981
Status: Satisfied
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Hilton street farm, over, cambridge.
12 October 1976
Mortgage
Delivered: 2 November 1976
Status: Satisfied on 8 July 1992
Persons entitled: Lloyds Bank PLC
Description: Various pieces of land in the parish of over & willingham…
12 October 1976
Mortgage
Delivered: 2 November 1976
Status: Satisfied on 8 July 1992
Persons entitled: Lloyds Bank PLC
Description: Land on west & east sides of further way over parish & land…
16 October 1975
Further charge
Delivered: 22 October 1975
Status: Satisfied on 13 April 1995
Persons entitled: The Agricultural Mortgage Corporate LTD
Description: Hilton st farm, over, camb together with farmhouse, cottage…
15 February 1965
Legal charge
Delivered: 26 February 1988
Status: Satisfied on 13 April 1995
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land in the parish of over in the county of cambridge…
15 February 1965
Charge (collateral)
Delivered: 24 February 1965
Status: Satisfied on 13 April 1995
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The company's interest under a lease dated 27/6/64 in…

Similar Companies

BURLINDOORS LTD BURLING (UK) INTERNATIONAL LIMITED BURLING BUILDING SERVICES LTD BURLING COMMERCIAL MANAGEMENT LTD BURLING COMMUNICATIONS LIMITED BURLING FINANCIAL LIMITED BURLING INNS LIMITED