BURNISON ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 01550282
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 1 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 . The most likely internet sites of BURNISON ENGINEERING LIMITED are www.burnisonengineering.co.uk, and www.burnison-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Burnison Engineering Limited is a Private Limited Company. The company registration number is 01550282. Burnison Engineering Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of Burnison Engineering Limited is 27 28 Eastcastle Street London W1w 8dh. . DUSSAULT, Janet Elizabeth is a Secretary of the company. BURNISON, Roger Alan is a Director of the company. DUSSAULT, Janet Elizabeth is a Director of the company. ZAMBRANO DE BURNISON, Nancy Auxiliadora is a Director of the company. Secretary JANES, Richard Grenville has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DUSSAULT, Janet Elizabeth
Appointed Date: 14 March 2003
Director
BURNISON, Roger Alan

79 years old
Director
DUSSAULT, Janet Elizabeth
Appointed Date: 16 December 2002
79 years old
Director
ZAMBRANO DE BURNISON, Nancy Auxiliadora

69 years old

Resigned Directors

Secretary
JANES, Richard Grenville
Resigned: 14 March 2003

BURNISON ENGINEERING LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Director's details changed for Nancy Auxiliadora Zambrano De Burnison on 1 June 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
01 Jun 2016
Director's details changed for Mr Roger Alan Burnison on 1 June 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 108 more events
29 Sep 1987
Particulars of mortgage/charge
07 Jul 1987
Full accounts made up to 31 December 1986
07 Jul 1987
Return made up to 25/05/87; full list of members
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Annual return made up to 28/07/86

BURNISON ENGINEERING LIMITED Charges

15 June 1989
Mortgage debenture
Delivered: 21 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1987
Charge
Delivered: 29 September 1987
Status: Satisfied on 27 February 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 1982
Deed of covenant
Delivered: 3 July 1982
Status: Outstanding
Persons entitled: Commercial Credit Services Limited
Description: Shop official no. 362496 "mutzi" registered with no. 1 in…
30 June 1982
Mortgage
Delivered: 3 July 1982
Status: Outstanding
Persons entitled: Commercial Credit Services Limited
Description: Ship official no. 362496 "mutzi" registered with no: 1 in…

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