BURNETT ALLEYNE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 03098640
Status Active
Incorporation Date 5 September 1995
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 500,000 . The most likely internet sites of BURNETT ALLEYNE LIMITED are www.burnettalleyne.co.uk, and www.burnett-alleyne.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnett Alleyne Limited is a Private Limited Company. The company registration number is 03098640. Burnett Alleyne Limited has been working since 05 September 1995. The present status of the company is Active. The registered address of Burnett Alleyne Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £500.11k, which is £0k against last year. BURNETT-ALLEYNE, Ellalaine Diane is a Secretary of the company. BURNETT-ALLEYNE, Ellalaine Diane is a Director of the company. BURNETT-ALLEYNE, Sydney Augustine is a Director of the company. Secretary BROOMES, Merleen Diana has been resigned. Secretary BURNETT ALLEYNE, Sydney Augustine has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BRAK, Krzysztof has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director TOWRY-COKER, Olabisi has been resigned. The company operates in "Non-trading company".


burnett alleyne Key Finiance

LIABILITIES n/a
CASH £0.12k
TOTAL ASSETS £500.11k
All Financial Figures

Current Directors

Secretary
BURNETT-ALLEYNE, Ellalaine Diane
Appointed Date: 16 February 1998
Director
BURNETT-ALLEYNE, Ellalaine Diane
Appointed Date: 12 February 1996
77 years old
Director
BURNETT-ALLEYNE, Sydney Augustine
Appointed Date: 05 September 1995
97 years old

Resigned Directors

Secretary
BROOMES, Merleen Diana
Resigned: 16 February 1998
Appointed Date: 07 February 1996
Secretary
BURNETT ALLEYNE, Sydney Augustine
Resigned: 07 February 1996
Appointed Date: 05 September 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 05 September 1995
Appointed Date: 05 September 1995
Director
BRAK, Krzysztof
Resigned: 31 March 2009
Appointed Date: 08 July 1997
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 September 1995
Appointed Date: 05 September 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 September 1995
Appointed Date: 05 September 1995
84 years old
Director
TOWRY-COKER, Olabisi
Resigned: 06 May 2004
Appointed Date: 11 November 1996
72 years old

Persons With Significant Control

Mr Sydney Augustine Burnett-Alleyne
Notified on: 1 July 2016
97 years old
Nature of control: Ownership of shares – 75% or more

BURNETT ALLEYNE LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500,000
11 Jun 2015
Director's details changed for Sydney Augustine Burnett Alleyne on 10 June 2015
04 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 50 more events
12 Sep 1995
Director resigned
12 Sep 1995
Secretary resigned;director resigned
12 Sep 1995
New secretary appointed;new director appointed
12 Sep 1995
Registered office changed on 12/09/95 from: 50 lincolns inn fields london WC2A 3PF
05 Sep 1995
Incorporation

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