Company number 04017393
Status Active
Incorporation Date 14 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 14 June 2016 no member list; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Judith Anne Allen as a director on 30 September 2015. The most likely internet sites of BURGHFIELD MILL LIMITED are www.burghfieldmill.co.uk, and www.burghfield-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Burghfield Mill Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04017393. Burghfield Mill Limited has been working since 14 June 2000.
The present status of the company is Active. The registered address of Burghfield Mill Limited is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. The company`s financial liabilities are £16.89k. It is £4.46k against last year. And the total assets are £19.75k, which is £3.4k against last year. GARNER, David is a Director of the company. ZANGHELLINI, Aleardo is a Director of the company. Secretary GC COMPANY SERVICES LTD has been resigned. Secretary MORTIMER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Judith Anne has been resigned. Director ALLEN, Michael has been resigned. Director ARNOLD, Michael has been resigned. Director HEWITT, Gary John has been resigned. Director LEWIS, Keith Derek has been resigned. Director SPROSON, John Michael has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
burghfield mill Key Finiance
LIABILITIES
£16.89k
+35%
CASH
n/a
TOTAL ASSETS
£19.75k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GC COMPANY SERVICES LTD
Resigned: 11 February 2013
Appointed Date: 10 January 2008
Secretary
MORTIMER SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 14 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
ALLEN, Michael
Resigned: 27 February 2014
Appointed Date: 12 July 2013
77 years old
Director
ARNOLD, Michael
Resigned: 12 July 2014
Appointed Date: 05 June 2008
75 years old
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
BURGHFIELD MILL LIMITED Events
16 Jun 2016
Annual return made up to 14 June 2016 no member list
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Termination of appointment of Judith Anne Allen as a director on 30 September 2015
22 Jun 2015
Annual return made up to 14 June 2015 no member list
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
12 Apr 2002
Total exemption full accounts made up to 30 June 2001
12 Jul 2001
Annual return made up to 14/06/01
02 Oct 2000
Secretary resigned;director resigned
02 Oct 2000
New director appointed
14 Jun 2000
Incorporation