BURGHLEY ENTERPRISES LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2LQ

Company number 02332264
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address BURGHLEY ESTATE OFFICE, 61 ST.MARTINS, STAMFORD, LINCOLNSHIRE, PE9 2LQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 5,000 ; Appointment of Mr Edward George Clive as a director on 25 November 2015. The most likely internet sites of BURGHLEY ENTERPRISES LIMITED are www.burghleyenterprises.co.uk, and www.burghley-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Burghley Enterprises Limited is a Private Limited Company. The company registration number is 02332264. Burghley Enterprises Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Burghley Enterprises Limited is Burghley Estate Office 61 St Martins Stamford Lincolnshire Pe9 2lq. . FITCH, Joshua is a Secretary of the company. CLIVE, Edward George is a Director of the company. FEILDEN, Andrew James is a Director of the company. HARLEY, Edward Mortimer is a Director of the company. ROCK, Miranda Rosemary is a Director of the company. Secretary LING, Philip John William Sarel has been resigned. Secretary SCOTT, John Michael Lennox has been resigned. Director FLOYD, Giles Henry Charles, Sir has been resigned. Director LEATHAM, Simon Patrick has been resigned. Director LEATHAM, Victoria, Lady has been resigned. Director LING, Philip John William Sarel has been resigned. Director SCOTT, John Michael Lennox has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FITCH, Joshua
Appointed Date: 21 April 2005
Director
CLIVE, Edward George
Appointed Date: 25 November 2015
57 years old
Director
FEILDEN, Andrew James
Appointed Date: 29 June 2001
84 years old
Director
HARLEY, Edward Mortimer
Appointed Date: 05 July 2002
65 years old
Director
ROCK, Miranda Rosemary
Appointed Date: 01 August 2007
56 years old

Resigned Directors

Secretary
LING, Philip John William Sarel
Resigned: 21 April 2005
Appointed Date: 30 June 1994
Secretary
SCOTT, John Michael Lennox
Resigned: 30 June 1994
Director
FLOYD, Giles Henry Charles, Sir
Resigned: 23 April 2015
93 years old
Director
LEATHAM, Simon Patrick
Resigned: 01 August 2007
Appointed Date: 29 June 2001
81 years old
Director
LEATHAM, Victoria, Lady
Resigned: 01 August 2007
78 years old
Director
LING, Philip John William Sarel
Resigned: 29 June 2001
Appointed Date: 30 June 1994
79 years old
Director
SCOTT, John Michael Lennox
Resigned: 30 June 1994
96 years old

BURGHLEY ENTERPRISES LIMITED Events

18 Jul 2016
Full accounts made up to 31 January 2016
15 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 5,000
10 Mar 2016
Appointment of Mr Edward George Clive as a director on 25 November 2015
26 Aug 2015
Full accounts made up to 31 January 2015
06 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,000
...
... and 76 more events
11 May 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1989
Company name changed tyrolese (147) LIMITED\certificate issued on 09/05/89
03 Jan 1989
Incorporation

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