A.BURSLEM & SON LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9BT

Company number 00190385
Status Active
Incorporation Date 2 June 1923
Company Type Private Limited Company
Address STUBBY GROVE WORKS BELLS YEW GREEN ROAD, FRANT, TUNBRIDGE WELLS, KENT, TN3 9BT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 67,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of A.BURSLEM & SON LIMITED are www.aburslemson.co.uk, and www.a-burslem-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is one hundred and two years and five months. A Burslem Son Limited is a Private Limited Company. The company registration number is 00190385. A Burslem Son Limited has been working since 02 June 1923. The present status of the company is Active. The registered address of A Burslem Son Limited is Stubby Grove Works Bells Yew Green Road Frant Tunbridge Wells Kent Tn3 9bt. The company`s financial liabilities are £23.28k. It is £22.03k against last year. The cash in hand is £12.21k. It is £-15.57k against last year. And the total assets are £341.58k, which is £-124.09k against last year. HALL, David Sandford is a Secretary of the company. HALL, David Sandford is a Director of the company. Secretary ABRAMS, Drummond Ernest has been resigned. Secretary BARDEN, Brian has been resigned. Secretary JENNINGS, John David has been resigned. Secretary LELLIOTT, Paul has been resigned. Director ABRAMS, Drummond Ernest has been resigned. Director BURSLEM, Vida Gatland has been resigned. Director DARLOW, Robert Hampton has been resigned. Director HALL, Christopher Sandford has been resigned. Director HALL, Rebecca Jane has been resigned. Director HOAD, James John has been resigned. Director JENNINGS, John David has been resigned. Director LELLIOTT, Paul has been resigned. Director NEWTON, Gordon William has been resigned. Director PHILPS, William Richard has been resigned. Director POWELL, Michael George has been resigned. The company operates in "Other building completion and finishing".


a.burslem & son Key Finiance

LIABILITIES £23.28k
+1756%
CASH £12.21k
-57%
TOTAL ASSETS £341.58k
-27%
All Financial Figures

Current Directors

Secretary
HALL, David Sandford
Appointed Date: 29 August 2013
Director
HALL, David Sandford
Appointed Date: 11 May 1999
56 years old

Resigned Directors

Secretary
ABRAMS, Drummond Ernest
Resigned: 30 July 2013
Appointed Date: 11 March 2000
Secretary
BARDEN, Brian
Resigned: 06 June 1995
Secretary
JENNINGS, John David
Resigned: 10 March 2000
Appointed Date: 15 January 1996
Secretary
LELLIOTT, Paul
Resigned: 29 August 2013
Appointed Date: 30 July 2013
Director
ABRAMS, Drummond Ernest
Resigned: 30 July 2013
Appointed Date: 17 December 1998
92 years old
Director
BURSLEM, Vida Gatland
Resigned: 29 January 1993
113 years old
Director
DARLOW, Robert Hampton
Resigned: 22 November 1995
81 years old
Director
HALL, Christopher Sandford
Resigned: 30 July 2013
89 years old
Director
HALL, Rebecca Jane
Resigned: 30 July 2013
Appointed Date: 05 August 2008
55 years old
Director
HOAD, James John
Resigned: 01 October 1991
99 years old
Director
JENNINGS, John David
Resigned: 10 March 2000
100 years old
Director
LELLIOTT, Paul
Resigned: 29 August 2013
Appointed Date: 30 July 2013
61 years old
Director
NEWTON, Gordon William
Resigned: 03 April 2000
77 years old
Director
PHILPS, William Richard
Resigned: 30 July 2013
Appointed Date: 01 December 2011
78 years old
Director
POWELL, Michael George
Resigned: 31 December 2003
Appointed Date: 14 July 1994
78 years old

A.BURSLEM & SON LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 67,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 67,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 105 more events
09 Feb 1988
New director appointed
11 Dec 1987
Director resigned;new director appointed
02 Oct 1987
Full accounts made up to 31 December 1986
17 Feb 1987
Return made up to 25/02/87; full list of members
02 Jun 1963
Incorporation

A.BURSLEM & SON LIMITED Charges

28 April 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: David Sandford Hall and Rebecca Jane Hall
Description: 232 the ridge hastings t/no. ESX222547.
28 April 2009
Legal charge
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Christopher Sandford Hall and Susanna Marion Hall
Description: 232 the ridge hastings t/no. ESX222547.
19 March 2001
Legal charge
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property 232 the ridge hastings east sussex title…
5 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 2 June 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings situated at the premises at benhall mill…
23 December 1992
Legal charge
Delivered: 7 January 1993
Status: Satisfied on 7 April 1993
Persons entitled: Barclays Bank PLC
Description: 77 calverley road tunbridge wells kent.
9 March 1976
Legal mortgage
Delivered: 16 March 1976
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: 77 calverley road, tunbridge wells, kent. Floating charge…
9 March 1976
Legal mortgage
Delivered: 16 March 1976
Status: Satisfied on 18 March 1993
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at shipbourne road, tonbridge, kent.…

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