BURRELL ENTERPRISES LIMITED
LONDON CROSSCARD LIMITED

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Company number 03459091
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURRELL ENTERPRISES LIMITED are www.burrellenterprises.co.uk, and www.burrell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Burrell Enterprises Limited is a Private Limited Company. The company registration number is 03459091. Burrell Enterprises Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Burrell Enterprises Limited is 4th Floor Swan House 17 19 Stratford Place London W1c 1bq. The company`s financial liabilities are £1.39k. It is £0k against last year. The cash in hand is £1.39k. It is £0k against last year. And the total assets are £1.39k, which is £0k against last year. MAGOWAN, Frances Sarah is a Secretary of the company. BURRELL, Mark William is a Director of the company. Secretary COEN, Mary Katherine has been resigned. Secretary OSBORN, Sally Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


burrell enterprises Key Finiance

LIABILITIES £1.39k
CASH £1.39k
TOTAL ASSETS £1.39k
All Financial Figures

Current Directors

Secretary
MAGOWAN, Frances Sarah
Appointed Date: 28 November 2015
Director
BURRELL, Mark William
Appointed Date: 14 November 1997
88 years old

Resigned Directors

Secretary
COEN, Mary Katherine
Resigned: 22 June 2012
Appointed Date: 14 November 1997
Secretary
OSBORN, Sally Jane
Resigned: 27 November 2015
Appointed Date: 22 June 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1997
Appointed Date: 03 November 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mr Mark William Burrell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

BURRELL ENTERPRISES LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015
27 Nov 2015
Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015
...
... and 50 more events
20 Nov 1997
New director appointed
19 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1997
£ nc 100/3000000 14/11/97
03 Nov 1997
Incorporation

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