BURTON RETAIL LIMITED
LONDON DORSUB (HRL) LIMITED HAWKSHEAD RETAIL LIMITED GLOBEPLAN LIMITED

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Company number 03424662
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Full accounts made up to 29 August 2015. The most likely internet sites of BURTON RETAIL LIMITED are www.burtonretail.co.uk, and www.burton-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Burton Retail Limited is a Private Limited Company. The company registration number is 03424662. Burton Retail Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Burton Retail Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary HODGES, John has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Director BROWN, David Nigel has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HEALEY, Mark Anthony has been resigned. Director HODGES, John has been resigned. Director JACKMAN, Ian Peter has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
53 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 13 December 1999
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
HODGES, John
Resigned: 20 January 1998
Appointed Date: 25 September 1997
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
JACKMAN, Ian Peter
Resigned: 13 December 1999
Appointed Date: 20 January 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 26 August 1997
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 07 December 2009
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 07 December 2009
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 25 September 1997
64 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 17 October 2007
52 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 20 January 1998
59 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
HODGES, John
Resigned: 20 January 1998
Appointed Date: 25 September 1997
73 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 25 September 1997
79 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 25 September 1997
Appointed Date: 26 August 1997

BURTON RETAIL LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
08 Jun 2016
Full accounts made up to 29 August 2015
05 Jun 2015
Full accounts made up to 30 August 2014
04 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
...
... and 114 more events
02 Oct 1997
Director resigned
02 Oct 1997
Registered office changed on 02/10/97 from: 60 tabernacle street london EC2A 4NB
02 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1997
Company name changed globeplan LIMITED\certificate issued on 25/09/97
26 Aug 1997
Incorporation

BURTON RETAIL LIMITED Charges

18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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