BURROWS COMMUNICATIONS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AA

Company number 02823063
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address CROSSPOINT HOUSE 1ST FLOOR 28, STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 45,500 ; Appointment of Sonia Brooks as a secretary on 15 March 2016. The most likely internet sites of BURROWS COMMUNICATIONS LIMITED are www.burrowscommunications.co.uk, and www.burrows-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Burrows Communications Limited is a Private Limited Company. The company registration number is 02823063. Burrows Communications Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Burrows Communications Limited is Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey Sm6 9aa. . BROOKS, Sonia is a Secretary of the company. BROOKS, Sonia is a Director of the company. HURST, Louise Sara is a Director of the company. Secretary ATKINSON, David Charles has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary COX, Homersham Martin has been resigned. Secretary DIPRE, Claire Elizabeth has been resigned. Secretary DIPRE, Paul Vincent has been resigned. Secretary GOLIA, Jetinder has been resigned. Secretary TAYLOR, David John has been resigned. Director ATKINSON, David Charles has been resigned. Director BOSETTI, Alessandro has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOPER, John Daniel has been resigned. Director COX, Homersham Martin has been resigned. Director CUTHBERTSON, Gordon Edward has been resigned. Director DIPRE, Paul Vincent has been resigned. Director DIPRE, Remo has been resigned. Director HARRIS, Jonathan Christopher has been resigned. Director KNOWLER, Katherine has been resigned. Director MACARTHUR, Donald has been resigned. Director POULTON, Scott Charles has been resigned. Director ROWE, Catherine has been resigned. Director STEVENSON, Margaret Mary has been resigned. Director TANCOCK, Stephen has been resigned. Director TAYLOR, David John has been resigned. Director WATKINS, Trevor John has been resigned. Director WHITING, Rusell David has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BROOKS, Sonia
Appointed Date: 15 March 2016
Director
BROOKS, Sonia
Appointed Date: 01 April 2003
65 years old
Director
HURST, Louise Sara
Appointed Date: 01 December 1997
54 years old

Resigned Directors

Secretary
ATKINSON, David Charles
Resigned: 19 January 1994
Appointed Date: 25 June 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 24 June 1993
Appointed Date: 01 June 1993
Secretary
COX, Homersham Martin
Resigned: 27 May 1994
Appointed Date: 19 January 1994
Secretary
DIPRE, Claire Elizabeth
Resigned: 15 March 2016
Appointed Date: 03 January 1996
Secretary
DIPRE, Paul Vincent
Resigned: 03 January 1996
Appointed Date: 22 November 1994
Secretary
GOLIA, Jetinder
Resigned: 25 June 1993
Appointed Date: 24 June 1993
Secretary
TAYLOR, David John
Resigned: 22 November 1994
Appointed Date: 31 May 1994
Director
ATKINSON, David Charles
Resigned: 19 January 1994
Appointed Date: 25 June 1993
72 years old
Director
BOSETTI, Alessandro
Resigned: 20 January 2012
Appointed Date: 19 August 1999
60 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 24 June 1993
Appointed Date: 01 June 1993
35 years old
Director
COOPER, John Daniel
Resigned: 01 December 2000
Appointed Date: 01 December 1997
60 years old
Director
COX, Homersham Martin
Resigned: 27 May 1994
Appointed Date: 19 January 1994
82 years old
Director
CUTHBERTSON, Gordon Edward
Resigned: 30 September 2004
Appointed Date: 19 January 1994
62 years old
Director
DIPRE, Paul Vincent
Resigned: 15 March 2016
Appointed Date: 27 September 1993
63 years old
Director
DIPRE, Remo
Resigned: 03 January 1996
Appointed Date: 25 June 1993
91 years old
Director
HARRIS, Jonathan Christopher
Resigned: 29 October 1999
Appointed Date: 04 December 1995
62 years old
Director
KNOWLER, Katherine
Resigned: 22 December 1994
Appointed Date: 19 January 1994
71 years old
Director
MACARTHUR, Donald
Resigned: 08 August 1995
Appointed Date: 19 January 1994
80 years old
Director
POULTON, Scott Charles
Resigned: 27 April 2010
Appointed Date: 11 May 2007
56 years old
Director
ROWE, Catherine
Resigned: 30 March 2007
Appointed Date: 05 March 2004
67 years old
Director
STEVENSON, Margaret Mary
Resigned: 13 October 1994
Appointed Date: 19 January 1994
76 years old
Director
TANCOCK, Stephen
Resigned: 31 May 2001
Appointed Date: 15 September 1995
71 years old
Director
TAYLOR, David John
Resigned: 22 November 1994
Appointed Date: 17 June 1994
62 years old
Director
WATKINS, Trevor John
Resigned: 25 June 1993
Appointed Date: 24 June 1993
72 years old
Director
WHITING, Rusell David
Resigned: 25 June 1996
Appointed Date: 03 January 1996
59 years old

BURROWS COMMUNICATIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 45,500
13 Jul 2016
Appointment of Sonia Brooks as a secretary on 15 March 2016
13 Jul 2016
Termination of appointment of Paul Vincent Dipre as a director on 15 March 2016
13 Jul 2016
Termination of appointment of Claire Elizabeth Dipre as a secretary on 15 March 2016
...
... and 110 more events
01 Jul 1993
Secretary resigned;new secretary appointed
01 Jul 1993
Director resigned;new director appointed
29 Jun 1993
Registered office changed on 29/06/93 from: 120 east road london N1 6AA
24 Jun 1993
Company name changed shaparay LIMITED\certificate issued on 24/06/93
01 Jun 1993
Incorporation

BURROWS COMMUNICATIONS LIMITED Charges

29 March 1995
Mortgage debenture
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
25 June 1993
Mortgage debenture.
Delivered: 13 July 1993
Status: Satisfied on 2 May 2001
Persons entitled: Marina Dipre.
Description: Please see doc for full details,. Fixed and floating…

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