BURTON'S HOLDINGS LIMITED
HERTS COUCHCLIP LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3XH

Company number 06125615
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 74-78 VICTORIA STREET, ST ALBANS, HERTS, AL1 3XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Simon Leon Browne as a director on 26 April 2017; Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 061256150004 in full. The most likely internet sites of BURTON'S HOLDINGS LIMITED are www.burtonsholdings.co.uk, and www.burton-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Burton S Holdings Limited is a Private Limited Company. The company registration number is 06125615. Burton S Holdings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Burton S Holdings Limited is 74 78 Victoria Street St Albans Herts Al1 3xh. . BROWNE, Simon Leon is a Director of the company. FIELD, Nicholas Peter is a Director of the company. Secretary CHADA, Jaspal Singh has been resigned. Secretary ELLINOR, Graham Mark has been resigned. Secretary GREEN, James Alexander has been resigned. Secretary SJ BERWIN LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHAN, Brian John has been resigned. Director CHADA, Jaspal Singh has been resigned. Director CLARKE, Benedict Robert has been resigned. Director CURVEY, Colin Kennedy has been resigned. Director GREEN, James Alexander has been resigned. Director HALL, John William Drummond has been resigned. Director KAUL, Arun has been resigned. Director KITCHENER, Paul Stephen has been resigned. Director MACIELINSKI, Peter has been resigned. Director MONK, Paul John has been resigned. Director PATHAKJI, Swarupa has been resigned. Director TAYLOR, Peter Lance has been resigned. Director TAYLOR, Peter Lance has been resigned. Director TRACEY, Eric Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWNE, Simon Leon
Appointed Date: 26 April 2017
55 years old
Director
FIELD, Nicholas Peter
Appointed Date: 01 April 2010
47 years old

Resigned Directors

Secretary
CHADA, Jaspal Singh
Resigned: 11 July 2007
Appointed Date: 16 March 2007
Secretary
ELLINOR, Graham Mark
Resigned: 14 December 2007
Appointed Date: 11 July 2007
Secretary
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 03 December 2007
Secretary
SJ BERWIN LLP
Resigned: 16 March 2007
Appointed Date: 05 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2007
Appointed Date: 23 February 2007
Director
BUCHAN, Brian John
Resigned: 29 November 2013
Appointed Date: 03 December 2007
73 years old
Director
CHADA, Jaspal Singh
Resigned: 01 October 2009
Appointed Date: 16 March 2007
62 years old
Director
CLARKE, Benedict Robert
Resigned: 23 September 2016
Appointed Date: 13 October 2009
59 years old
Director
CURVEY, Colin Kennedy
Resigned: 19 May 2009
Appointed Date: 05 March 2007
54 years old
Director
GREEN, James Alexander
Resigned: 01 April 2014
Appointed Date: 03 December 2007
71 years old
Director
HALL, John William Drummond
Resigned: 04 January 2010
Appointed Date: 19 June 2008
76 years old
Director
KAUL, Arun
Resigned: 20 November 2008
Appointed Date: 03 December 2007
49 years old
Director
KITCHENER, Paul Stephen
Resigned: 08 February 2010
Appointed Date: 16 March 2007
70 years old
Director
MACIELINSKI, Peter
Resigned: 08 June 2009
Appointed Date: 14 January 2009
87 years old
Director
MONK, Paul John
Resigned: 29 November 2013
Appointed Date: 04 January 2010
68 years old
Director
PATHAKJI, Swarupa
Resigned: 28 September 2009
Appointed Date: 20 November 2008
46 years old
Director
TAYLOR, Peter Lance
Resigned: 28 September 2009
Appointed Date: 27 May 2009
61 years old
Director
TAYLOR, Peter Lance
Resigned: 02 November 2007
Appointed Date: 16 March 2007
61 years old
Director
TRACEY, Eric Frank
Resigned: 29 November 2013
Appointed Date: 13 October 2009
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Ontarion Teachers Pension Plan Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTON'S HOLDINGS LIMITED Events

02 May 2017
Appointment of Mr Simon Leon Browne as a director on 26 April 2017
31 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Nov 2016
Satisfaction of charge 061256150004 in full
05 Oct 2016
Full accounts made up to 2 January 2016
05 Oct 2016
Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016
...
... and 119 more events
09 Mar 2007
Secretary resigned
09 Mar 2007
New director appointed
08 Mar 2007
New secretary appointed
08 Mar 2007
Company name changed couchclip LIMITED\certificate issued on 08/03/07
23 Feb 2007
Incorporation

BURTON'S HOLDINGS LIMITED Charges

17 January 2014
Charge code 0612 5615 0004
Delivered: 24 January 2014
Status: Satisfied on 11 November 2016
Persons entitled: Bnp Paribas London Branch (In Its Capacity as Security Agent)
Description: Notification of addition to or amendment of charge…
1 October 2009
Confirmatory debenture
Delivered: 20 October 2009
Status: Satisfied on 13 January 2014
Persons entitled: Canadian Imperial Bank of Commerce London Branch
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 13 January 2014
Persons entitled: Canadian Imperial Bank of Commerce, London Branch (The Security Agent)
Description: All investments, credit balances, book debts etc.…
27 March 2007
Debenture
Delivered: 10 April 2007
Status: Satisfied on 20 April 2007
Persons entitled: Cibc World Markets PLC
Description: Fixed and floating charges over all property and assets…

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