BURROUGHS DIRECT MAIL LIMITED
BURY ST EDMUNDS SPEED 7321 LIMITED

Hellopages » Suffolk » St Edmundsbury » IP33 3SP

Company number 03646273
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address WESTERN WAY (WEST), BURY ST EDMUNDS, SUFFOLK, IP33 3SP
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of BURROUGHS DIRECT MAIL LIMITED are www.burroughsdirectmail.co.uk, and www.burroughs-direct-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Thurston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burroughs Direct Mail Limited is a Private Limited Company. The company registration number is 03646273. Burroughs Direct Mail Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Burroughs Direct Mail Limited is Western Way West Bury St Edmunds Suffolk Ip33 3sp. . BURROUGHS, Amanda Louise is a Secretary of the company. BURROUGHS, Amanda Louise is a Director of the company. BURROUGHS, Lee Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
BURROUGHS, Amanda Louise
Appointed Date: 02 December 1998

Director
BURROUGHS, Amanda Louise
Appointed Date: 02 December 1998
56 years old

Director
BURROUGHS, Lee Anthony
Appointed Date: 02 December 1998
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 08 October 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1998
Appointed Date: 08 October 1998

Persons With Significant Control

Rapidfolder Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURROUGHS DIRECT MAIL LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

30 Oct 2015
Secretary's details changed for Amanda Louise Burroughs on 5 October 2015
30 Oct 2015
Director's details changed for Amanda Louise Burroughs on 5 October 2015
...
... and 52 more events
16 Dec 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 Dec 1998
£ nc 1000/10000 02/12/98
11 Dec 1998
Company name changed speed 7321 LIMITED\certificate issued on 14/12/98
09 Dec 1998
Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ
08 Oct 1998
Incorporation

BURROUGHS DIRECT MAIL LIMITED Charges

23 March 2009
Chattel mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Rowanmoor Trustees LTD, Anthony Burroughs and Amanda Louise Burroughs
Description: 2001 schneider 115H guillotine. 1991 wohlengerg 92…
5 June 2008
Chattel mortgage
Delivered: 17 June 2008
Status: Satisfied on 2 April 2009
Persons entitled: Mr Lee Anthony Burroughs, Mrs Amanda Louise Burroughs and Rowanmoor Trustees Limited
Description: The chattels being muller-martini panda binder with 12…
6 July 2007
Chattel mortgage
Delivered: 10 July 2007
Status: Satisfied on 24 March 2009
Persons entitled: Mr Lee Anthony Burroughs, Mrs Amanda Louise Burroughs and Rowanmoor Trustees Limited
Description: The chattels and the documents. See the mortgage charge…
6 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2001
Rent security deposit deed
Delivered: 22 September 2001
Status: Outstanding
Persons entitled: Intercounty Properties (Southern Developments) Limited
Description: £4,703.13.
21 January 1999
All assets debenture
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…