BURYDON LAND LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 05227798
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BURYDON LAND LIMITED are www.burydonland.co.uk, and www.burydon-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Burydon Land Limited is a Private Limited Company. The company registration number is 05227798. Burydon Land Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Burydon Land Limited is 17 High Street Redbourn St Albans Hertfordshire Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary PATEL, Chandni has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director WALKER, Gavin John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 10 September 2004
60 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 21 January 2008
Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 10 September 2004
Director
WALKER, Gavin John
Resigned: 02 August 2005
Appointed Date: 10 September 2004
56 years old

Persons With Significant Control

Mr Andrew Hugh Beckingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BURYDON LAND LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
...
... and 59 more events
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2004
Incorporation

BURYDON LAND LIMITED Charges

24 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Beckingham
Description: Land on the south west side of arden drive dorridge…
24 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Land on the south west side of arden drive dorridge…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: The f/h property k/a land at stones green, harwich t/no…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: The f/h property k/a land at stones green, harwich t/no…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: The f/h property k/a land on the south side of chapel road…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: The f/h property k/a land on the south east side of chapel…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H land on the east side of breakspear road…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H land on the east side of breakspear road…
10 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H land to the north east of burrow hill farm,burrow hill…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H land to the north east of burrow hill farm burrow hill…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: F/H land at hook norton road whichford t/no WK421132.
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: F/H land at hook norton road whichford t/no WK421132.
11 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 16 February 2015
Persons entitled: Andrew Hugh Beckingham
Description: Fixed and floating charges over the undertaking and all…
11 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 16 February 2015
Persons entitled: Ashton Chase Group Limited
Description: Fixed and floating charges over the undertaking and all…

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