BURTON LETTINGS LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7PD

Company number 08422342
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 82 BOLEBRIDGE STREET, TAMWORTH, ENGLAND, B79 7PD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Clayton Bryan Foston on 1 May 2017; Confirmation statement made on 5 April 2017 with updates; Registered office address changed from 3 Salt Walk Burton-on-Trent DE14 1AJ England to 82 Bolebridge Street Tamworth B79 7PD on 6 April 2017. The most likely internet sites of BURTON LETTINGS LTD are www.burtonlettings.co.uk, and www.burton-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Burton Lettings Ltd is a Private Limited Company. The company registration number is 08422342. Burton Lettings Ltd has been working since 27 February 2013. The present status of the company is Active. The registered address of Burton Lettings Ltd is 82 Bolebridge Street Tamworth England B79 7pd. . CLARK, Sophie-Lea Rose is a Director of the company. FOSTON, Clayton Bryan is a Director of the company. TYSON, Paul is a Director of the company. Secretary GEORGE, Louise Joan has been resigned. Director CHADWICK, Carl Bruce has been resigned. Director GEORGE, Louise Joan has been resigned. Director GODDARD, Michael John Stephen has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CLARK, Sophie-Lea Rose
Appointed Date: 03 February 2017
30 years old
Director
FOSTON, Clayton Bryan
Appointed Date: 03 February 2017
60 years old
Director
TYSON, Paul
Appointed Date: 03 February 2017
61 years old

Resigned Directors

Secretary
GEORGE, Louise Joan
Resigned: 03 February 2017
Appointed Date: 16 June 2014
Director
CHADWICK, Carl Bruce
Resigned: 16 June 2014
Appointed Date: 27 February 2013
66 years old
Director
GEORGE, Louise Joan
Resigned: 03 March 2017
Appointed Date: 19 September 2016
60 years old
Director
GODDARD, Michael John Stephen
Resigned: 03 March 2017
Appointed Date: 16 June 2014
76 years old

Persons With Significant Control

Foston Tyson & Clark Ltd
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Clayton Bryan Foston
Notified on: 3 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie-Lea Rose Clark
Notified on: 3 March 2017
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Tyson
Notified on: 3 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belvoir Property Management (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURTON LETTINGS LTD Events

02 May 2017
Director's details changed for Mr Clayton Bryan Foston on 1 May 2017
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Apr 2017
Registered office address changed from 3 Salt Walk Burton-on-Trent DE14 1AJ England to 82 Bolebridge Street Tamworth B79 7PD on 6 April 2017
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Registered office address changed from The Old Courthouse 60a London Road Grantham Lincolnshire NG31 6HR to 3 Salt Walk Burton-on-Trent DE14 1AJ on 31 March 2017
...
... and 17 more events
08 Jul 2014
Appointment of Mrs Louise Joan George as a secretary
08 Jul 2014
Appointment of Mr Michael John Stephen Goddard as a director
27 Feb 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
09 Dec 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
27 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BURTON LETTINGS LTD Charges

7 June 2016
Charge code 0842 2342 0001
Delivered: 9 June 2016
Status: Satisfied on 28 February 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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