BURNEY PROPERTIES LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3QD

Company number 00571480
Status Active
Incorporation Date 13 September 1956
Company Type Private Limited Company
Address ROSE HOUSE, 5 TUDOR CLOSE, NORTHAM, BIDEFORD, DEVON, ENGLAND, EX39 3QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of BURNEY PROPERTIES LIMITED are www.burneyproperties.co.uk, and www.burney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Chapelton (Devon) Rail Station is 8.5 miles; to Umberleigh Rail Station is 10.5 miles; to Portsmouth Arms Rail Station is 12.8 miles; to Sampford Courtenay Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burney Properties Limited is a Private Limited Company. The company registration number is 00571480. Burney Properties Limited has been working since 13 September 1956. The present status of the company is Active. The registered address of Burney Properties Limited is Rose House 5 Tudor Close Northam Bideford Devon England Ex39 3qd. . HEFFER, Diana Wendy is a Secretary of the company. HEFFER, Diana Wendy is a Director of the company. HEFFER, Roger Joslin is a Director of the company. Secretary HEFFER, Leonard Joslin has been resigned. Director HEFFER, Leonard Joslin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEFFER, Diana Wendy
Appointed Date: 01 July 1992
Director
HEFFER, Diana Wendy
Appointed Date: 01 July 1992
85 years old
Director
HEFFER, Roger Joslin

83 years old

Resigned Directors

Secretary
HEFFER, Leonard Joslin
Resigned: 01 July 1992
Director
HEFFER, Leonard Joslin
Resigned: 14 July 1992
116 years old

Persons With Significant Control

Mr Roger Joslin Heffer
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURNEY PROPERTIES LIMITED Events

16 Jan 2017
Satisfaction of charge 4 in full
16 Jan 2017
Satisfaction of charge 2 in full
16 Jan 2017
Satisfaction of charge 3 in full
16 Jan 2017
Satisfaction of charge 5 in full
21 Dec 2016
Satisfaction of charge 6 in full
...
... and 75 more events
28 Apr 1988
Full accounts made up to 31 March 1987
08 Feb 1988
Return made up to 31/07/87; full list of members
03 Dec 1986
Full accounts made up to 31 March 1986
03 Dec 1986
Return made up to 31/07/86; full list of members
01 Dec 1986
New director appointed

BURNEY PROPERTIES LIMITED Charges

14 July 1992
Mortgage
Delivered: 16 July 1992
Status: Satisfied on 21 December 2016
Persons entitled: L.J. Heffer
Description: 78 walton road, east molesey, surrey t/no: sy 133639.
14 July 1992
Mortgage
Delivered: 16 July 1992
Status: Satisfied on 21 December 2016
Persons entitled: L.J. Heffer
Description: 30 chipstead valley road, coulsdon, surrey t/no: 8154.
14 July 1992
Mortgage
Delivered: 16 July 1992
Status: Satisfied on 16 January 2017
Persons entitled: Lloyds Bank PLC
Description: 78 walton road, east molesey, surrey t/no: sy 133639…
14 July 1992
Mortgage
Delivered: 16 July 1992
Status: Satisfied on 16 January 2017
Persons entitled: Lloyds Bank PLC
Description: 30 chipstead valley road, coulsdon, surrey t/no: 8154…
1 November 1962
Memo of deposit
Delivered: 9 November 1962
Status: Satisfied on 16 January 2017
Persons entitled: Lloyds Bank
Description: 101 gander green lane, cheam, surrey.
23 May 1961
Charge
Delivered: 8 June 1961
Status: Satisfied on 16 January 2017
Persons entitled: E.B. Besant Mrs E.L. Jerry
Description: 78 walton road, east malesey surrey.
12 September 1960
Charge of whole.
Delivered: 14 September 1960
Status: Satisfied on 28 October 2016
Persons entitled: Mrs W.M. Heffer
Description: 123 falcon road, battersea, S.W. 11.

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