BURTON WATERS (H L & R ) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9AX

Company number 03600431
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 3 January 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,255,000 ; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of BURTON WATERS (H L & R ) LIMITED are www.burtonwatershlr.co.uk, and www.burton-waters-h-l-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Gordon Hill Rail Station is 9.5 miles; to Stevenage Rail Station is 9.6 miles; to Bushey Rail Station is 10.3 miles; to Palmers Green Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Waters H L R Limited is a Private Limited Company. The company registration number is 03600431. Burton Waters H L R Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Burton Waters H L R Limited is The Hangar Mosquito Way Hatfield Business Park Hatfield Hertfordshire Al10 9ax. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary CHAMBERS, David Christopher has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary HINDES, Mark Lewis William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary REDMOND, Paul has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRON, Elaine Rosemary has been resigned. Director BARRON, Paul Stuart has been resigned. Director CHAMBERS, David Christopher has been resigned. Director COSTALL, Richard Albert has been resigned. Director DODD, Eric Stephen has been resigned. Director FEARN, Matthew has been resigned. Director FLOWER, Nicola Zoe has been resigned. Director HINDES, Mark Lewis William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Pamela Jane has been resigned. Director MASON, Philip David has been resigned. Director MILLER, Stewart has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PHILLIPS, Nicholas has been resigned. Director ROBINSON, Stephen James has been resigned. Director SHAH, Dinesh Jayantilal has been resigned. Director THOMPSON, Peter James has been resigned. Director TYE, Michael Edward has been resigned. Director WHEELDON, Charles Roy has been resigned. Director WHYLES, Donald Arthur has been resigned. Director WRIGHT, Grant Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 02 August 2007
50 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 October 2002
Appointed Date: 30 August 2002
Secretary
CHAMBERS, David Christopher
Resigned: 23 June 1999
Appointed Date: 20 July 1998
Secretary
FAIRHURST, Russell William
Resigned: 02 August 2007
Appointed Date: 30 January 2004
Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 02 August 2007
Secretary
LOWRY, Daren Clive
Resigned: 02 August 2007
Appointed Date: 30 January 2004
Secretary
REDMOND, Paul
Resigned: 30 August 2002
Appointed Date: 23 June 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 30 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
BARRON, Elaine Rosemary
Resigned: 30 October 2000
Appointed Date: 20 July 1998
72 years old
Director
BARRON, Paul Stuart
Resigned: 30 August 2002
Appointed Date: 20 July 1998
68 years old
Director
CHAMBERS, David Christopher
Resigned: 30 August 2002
Appointed Date: 20 July 1998
68 years old
Director
COSTALL, Richard Albert
Resigned: 30 October 2000
Appointed Date: 23 June 1999
79 years old
Director
DODD, Eric Stephen
Resigned: 30 June 2005
Appointed Date: 01 June 2004
56 years old
Director
FEARN, Matthew
Resigned: 01 June 2004
Appointed Date: 30 August 2002
61 years old
Director
FLOWER, Nicola Zoe
Resigned: 26 March 2007
Appointed Date: 01 November 2005
54 years old
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 02 August 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Director
MASON, Pamela Jane
Resigned: 30 October 2000
Appointed Date: 20 July 1998
71 years old
Director
MASON, Philip David
Resigned: 30 October 2000
Appointed Date: 20 July 1998
75 years old
Director
MILLER, Stewart
Resigned: 30 September 2005
Appointed Date: 30 August 2002
72 years old
Director
PELLINGTON, Andrew David
Resigned: 02 August 2007
Appointed Date: 01 November 2005
61 years old
Director
PHILLIPS, Nicholas
Resigned: 28 November 2009
Appointed Date: 26 March 2007
57 years old
Director
ROBINSON, Stephen James
Resigned: 08 March 2002
Appointed Date: 30 October 2000
65 years old
Director
SHAH, Dinesh Jayantilal
Resigned: 30 August 2002
Appointed Date: 20 July 1998
68 years old
Director
THOMPSON, Peter James
Resigned: 30 October 2000
Appointed Date: 23 June 1999
69 years old
Director
TYE, Michael Edward
Resigned: 02 August 2007
Appointed Date: 30 September 2005
71 years old
Director
WHEELDON, Charles Roy
Resigned: 30 October 2000
Appointed Date: 06 August 1998
79 years old
Director
WHYLES, Donald Arthur
Resigned: 30 August 2002
Appointed Date: 23 June 1999
87 years old
Director
WRIGHT, Grant Campbell
Resigned: 30 September 2005
Appointed Date: 30 August 2002
55 years old

BURTON WATERS (H L & R ) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,255,000
29 Sep 2015
Accounts for a dormant company made up to 3 January 2015
29 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,255,000
09 Feb 2015
Previous accounting period extended from 31 October 2014 to 3 January 2015
...
... and 147 more events
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
28 Jul 1998
New director appointed
20 Jul 1998
Incorporation

BURTON WATERS (H L & R ) LIMITED Charges

3 November 2008
Amendment deed relating to a debenture originally dated 03 june 2007 and
Delivered: 19 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC
Description: Properties charged please refer to for form 395 fixed and…
3 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 12 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
13 September 2007
Accession deed
Delivered: 2 October 2007
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")
Description: F/H david lloyd leisure limited tennis & leisure centre…
2 August 2007
Debenture accession deed
Delivered: 14 August 2007
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
Description: For details of properties charged please refer to form 395…
30 August 2000
Mortgage
Delivered: 5 September 2000
Status: Satisfied on 23 May 2007
Persons entitled: Lindum Group Limited
Description: Land on the south western side of A57 burton lincoln t/no…
14 April 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a land on south western side of A57…
18 October 1999
Debenture
Delivered: 29 October 1999
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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