BURCOT COURT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JF

Company number 03042343
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 18 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Gareth Edgar Hardwick as a director on 19 October 2016; Termination of appointment of Dortothy Joy Mason as a director on 19 October 2016. The most likely internet sites of BURCOT COURT LIMITED are www.burcotcourt.co.uk, and www.burcot-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burcot Court Limited is a Private Limited Company. The company registration number is 03042343. Burcot Court Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of Burcot Court Limited is 18 Wood Street Stratford Upon Avon Warwickshire Cv37 6jf. . RETIREMENT SECURITY LIMITED is a Secretary of the company. BENNETT, Lynn Gail is a Director of the company. BURTON, John Marcus is a Director of the company. HARDWICK, Gareth Edgar is a Director of the company. LUCAS, William Gilbert is a Director of the company. MCDONALD, Valerie Sheila is a Director of the company. Director ARCHER, John Alfred James has been resigned. Director ARKLESS, Joyce has been resigned. Director BALL, Alan Thornton has been resigned. Director BARKER, Douglas Thompson has been resigned. Director BURTON, John Marcus has been resigned. Director COPE, Brian has been resigned. Director DAY, Olive Mary has been resigned. Director DENT, Irene May has been resigned. Director DENT, Irene May has been resigned. Director DITHERIDGE, James Edward has been resigned. Director EDGINGTON, Wallace Alan has been resigned. Director FROST, William Reginald Charlton has been resigned. Director GAVIN, Joan Edith has been resigned. Director GAZEY, Joan Katharine has been resigned. Director GILBERT, Charles Wilson has been resigned. Director GROVES, Elizabeth Lilian has been resigned. Director KETTEL, Rex Wilfred has been resigned. Director LOWRIE, Dorothy Hermdine has been resigned. Director MASON, Dortothy Joy has been resigned. Director MORTON, Andrew has been resigned. Director PLATT, Michael James has been resigned. Director RUSHTON, David John has been resigned. Director VICKERS, William Henry James has been resigned. Director WALKER, Barry Antony Ashton has been resigned. Director WHALLEY, William Joseph has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
RETIREMENT SECURITY LIMITED
Appointed Date: 05 April 1995

Director
BENNETT, Lynn Gail
Appointed Date: 01 May 2013
78 years old

Director
BURTON, John Marcus
Appointed Date: 26 September 2014
100 years old

Director
HARDWICK, Gareth Edgar
Appointed Date: 19 October 2016
90 years old

Director
LUCAS, William Gilbert
Appointed Date: 12 January 2015
97 years old

Director
MCDONALD, Valerie Sheila
Appointed Date: 25 September 2015
93 years old

Resigned Directors

Director
ARCHER, John Alfred James
Resigned: 23 September 2004
Appointed Date: 10 September 2001
114 years old

Director
ARKLESS, Joyce
Resigned: 26 September 2014
Appointed Date: 05 October 2000
109 years old

Director
BALL, Alan Thornton
Resigned: 10 September 2001
Appointed Date: 08 September 1997
102 years old

Director
BARKER, Douglas Thompson
Resigned: 08 March 1997
Appointed Date: 09 September 1996
94 years old

Director
BURTON, John Marcus
Resigned: 08 January 2015
Appointed Date: 26 September 2014
100 years old

Director
COPE, Brian
Resigned: 08 January 2015
Appointed Date: 26 September 2014
89 years old

Director
DAY, Olive Mary
Resigned: 13 June 2002
Appointed Date: 05 October 2000
106 years old

Director
DENT, Irene May
Resigned: 26 September 2014
Appointed Date: 25 September 2008
100 years old

Director
DENT, Irene May
Resigned: 28 January 2000
Appointed Date: 09 September 1996
100 years old

Director
DITHERIDGE, James Edward
Resigned: 19 September 1997
Appointed Date: 05 April 1995
78 years old

Director
EDGINGTON, Wallace Alan
Resigned: 19 September 2007
Appointed Date: 23 September 2004
108 years old

Director
FROST, William Reginald Charlton
Resigned: 24 September 2010
Appointed Date: 09 October 2006
104 years old

Director
GAVIN, Joan Edith
Resigned: 05 October 2000
Appointed Date: 09 September 1996
115 years old

Director
GAZEY, Joan Katharine
Resigned: 14 September 1998
Appointed Date: 09 September 1996
104 years old

Director
GILBERT, Charles Wilson
Resigned: 11 October 1999
Appointed Date: 09 September 1996
113 years old

Director
GROVES, Elizabeth Lilian
Resigned: 09 October 2006
Appointed Date: 06 October 2003
107 years old

Director
KETTEL, Rex Wilfred
Resigned: 10 September 2001
Appointed Date: 14 September 1998
113 years old

Director
LOWRIE, Dorothy Hermdine
Resigned: 04 March 2005
Appointed Date: 10 September 2001
103 years old

Director
MASON, Dortothy Joy
Resigned: 19 October 2016
Appointed Date: 24 September 2010
95 years old

Director
MORTON, Andrew
Resigned: 23 September 2002
Appointed Date: 11 October 1999
99 years old

Director
PLATT, Michael James
Resigned: 19 September 1997
Appointed Date: 01 November 1995
87 years old

Director
RUSHTON, David John
Resigned: 11 July 1995
Appointed Date: 05 April 1995
74 years old

Director
VICKERS, William Henry James
Resigned: 25 September 2008
Appointed Date: 23 September 2002
90 years old

Director
WALKER, Barry Antony Ashton
Resigned: 21 September 2012
Appointed Date: 19 September 2007
96 years old

Director
WHALLEY, William Joseph
Resigned: 28 September 2015
Appointed Date: 22 September 2005
101 years old

BURCOT COURT LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Oct 2016
Appointment of Mr Gareth Edgar Hardwick as a director on 19 October 2016
25 Oct 2016
Termination of appointment of Dortothy Joy Mason as a director on 19 October 2016
14 Oct 2016
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 39

...
... and 99 more events
14 Jun 1996
Return made up to 05/04/96; full list of members
  • 363(287) ‐ Registered office changed on 14/06/96

13 Nov 1995
New director appointed
26 Sep 1995
Accounting reference date notified as 31/03
08 Sep 1995
Director resigned
05 Apr 1995
Incorporation