BURLINGTON UNIFORMS LIMITED

Hellopages » Greater London » Westminster » W2 1HY

Company number 01195047
Status Active
Incorporation Date 30 December 1974
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of BURLINGTON UNIFORMS LIMITED are www.burlingtonuniforms.co.uk, and www.burlington-uniforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Uniforms Limited is a Private Limited Company. The company registration number is 01195047. Burlington Uniforms Limited has been working since 30 December 1974. The present status of the company is Active. The registered address of Burlington Uniforms Limited is 10 London Mews London W2 1hy. . HEWITT, Anthony is a Secretary of the company. HEWITT, Adrian Jasper Anthony is a Director of the company. HEWITT, Anthony is a Director of the company. Secretary HEWITT, Pamela Ann has been resigned. Director HEWITT, Pamela Ann has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
HEWITT, Anthony
Appointed Date: 01 January 1994

Director

Director
HEWITT, Anthony

90 years old

Resigned Directors

Secretary
HEWITT, Pamela Ann
Resigned: 01 January 1994

Director
HEWITT, Pamela Ann
Resigned: 01 January 1994
84 years old

Persons With Significant Control

Mr Adrian Jasper Anthony Hewitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON UNIFORMS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Satisfaction of charge 6 in full
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

...
... and 72 more events
21 Oct 1987
Full accounts made up to 31 May 1986

15 Apr 1987
Accounts made up to 31 May 1985

15 Apr 1987
Return made up to 31/12/86; full list of members

30 Dec 1974
Certificate of incorporation
30 Dec 1974
Incorporation

BURLINGTON UNIFORMS LIMITED Charges

9 November 2015
Charge code 0119 5047 0008
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 October 2015
Charge code 0119 5047 0007
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
21 May 2010
Debenture
Delivered: 26 May 2010
Status: Satisfied on 28 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 November 2005
All assets debenture (including qualifying floating charge)
Delivered: 2 December 2005
Status: Satisfied on 10 December 2015
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2001
Rental deposit deed
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Indraprakash Radhaishen Wadhwani
Description: The deposit as recited in the rent deposit deed.
29 November 1999
Fixed and floating charge
Delivered: 15 December 1999
Status: Satisfied on 9 June 2010
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…
21 March 1986
Legal mortgage
Delivered: 26 March 1986
Status: Satisfied on 8 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 213 city road, london EC1.
7 January 1981
Legal charge
Delivered: 14 January 1981
Status: Satisfied on 8 November 2005
Persons entitled: Barclays Bank LTD
Description: L/Hold, 9 the grove, potters bar, hertfordshire. Title no…