BURNHILL LOGISTICS LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9BD

Company number 03260257
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address UNIT Q THE BREWERY, BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, KENT, TN3 9BD
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BURNHILL LOGISTICS LIMITED are www.burnhilllogistics.co.uk, and www.burnhill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Burnhill Logistics Limited is a Private Limited Company. The company registration number is 03260257. Burnhill Logistics Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Burnhill Logistics Limited is Unit Q The Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent Tn3 9bd. The company`s financial liabilities are £51.07k. It is £-17.3k against last year. The cash in hand is £4.1k. It is £2.52k against last year. And the total assets are £7.57k, which is £2.52k against last year. DAINTY, Maxene Louise is a Director of the company. Secretary DAINTY, Paul Jonathan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAINTY, Paul Jonathan has been resigned. Director JENNER, Pauline Elsie has been resigned. Director JENNER, William Edgar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


burnhill logistics Key Finiance

LIABILITIES £51.07k
-26%
CASH £4.1k
+159%
TOTAL ASSETS £7.57k
+49%
All Financial Figures

Current Directors

Director
DAINTY, Maxene Louise
Appointed Date: 01 May 1998
62 years old

Resigned Directors

Secretary
DAINTY, Paul Jonathan
Resigned: 26 March 2011
Appointed Date: 06 January 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 08 October 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 08 October 1996
35 years old
Director
DAINTY, Paul Jonathan
Resigned: 26 March 2011
Appointed Date: 06 January 1997
65 years old
Director
JENNER, Pauline Elsie
Resigned: 01 May 1998
Appointed Date: 06 January 1997
86 years old
Director
JENNER, William Edgar
Resigned: 01 May 1998
Appointed Date: 06 January 1997
89 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 08 October 1996

Persons With Significant Control

Maxene Louise Dainty
Notified on: 24 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BURNHILL LOGISTICS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
24 Jan 1997
Director resigned
24 Jan 1997
Secretary resigned;director resigned
27 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996
Company name changed hacinda LIMITED\certificate issued on 27/11/96
08 Oct 1996
Incorporation

BURNHILL LOGISTICS LIMITED Charges

4 July 2007
Legal charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: 1 cannon park, transfesa road, paddock wood, tonbridge…
31 August 2006
Legal charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 1 cannon park transfesa road paddock wood kent. By way…
27 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 18 January 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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