CLIVE A.BURDEN LIMITED

Hellopages » Greater London » Westminster » W1G 9NY

Company number 01000367
Status Active
Incorporation Date 21 January 1971
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CLIVE A.BURDEN LIMITED are www.cliveaburden.co.uk, and www.clive-a-burden.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-four years and eleven months. Clive A Burden Limited is a Private Limited Company. The company registration number is 01000367. Clive A Burden Limited has been working since 21 January 1971. The present status of the company is Active. The registered address of Clive A Burden Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £944.59k. It is £37.65k against last year. The cash in hand is £86.91k. It is £-7.65k against last year. And the total assets are £1126.77k, which is £29.5k against last year. BURDEN, Julia Ann is a Secretary of the company. BURDEN, Julia Ann is a Director of the company. BURDEN, Philip Dean is a Director of the company. Secretary BURDEN, Pauline Elaine has been resigned. Director BURDEN, Clive Albert has been resigned. Director BURDEN, Pauline Elaine has been resigned. Director WATSON, Glenn Robert has been resigned. Director WATSON, Jacqueline has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


clive a.burden Key Finiance

LIABILITIES £944.59k
+4%
CASH £86.91k
-9%
TOTAL ASSETS £1126.77k
+2%
All Financial Figures

Current Directors

Secretary
BURDEN, Julia Ann
Appointed Date: 01 May 2003

Director
BURDEN, Julia Ann
Appointed Date: 12 November 2001
68 years old

Director
BURDEN, Philip Dean

64 years old

Resigned Directors

Secretary
BURDEN, Pauline Elaine
Resigned: 01 May 2003

Director
BURDEN, Clive Albert
Resigned: 07 January 2002
91 years old

Director
BURDEN, Pauline Elaine
Resigned: 15 December 2006
92 years old

Director
WATSON, Glenn Robert
Resigned: 29 June 2001
Appointed Date: 01 February 1992
64 years old

Director
WATSON, Jacqueline
Resigned: 29 June 2001
62 years old

Persons With Significant Control

Burden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIVE A.BURDEN LIMITED Events

16 Nov 2016
Confirmation statement made on 12 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

03 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 65 more events
04 Nov 1987
New director appointed

04 Nov 1987
Full accounts made up to 31 January 1987

04 Nov 1987
Return made up to 21/10/87; full list of members

20 Feb 1987
Full accounts made up to 31 January 1986

20 Feb 1987
Return made up to 31/12/86; full list of members

CLIVE A.BURDEN LIMITED Charges

21 May 1997
Legal mortgage
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 the green croxley green…
9 December 1996
Legal mortgage
Delivered: 21 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at elmcote the green croxley green. Floating charge…
4 February 1983
Legal mortgage
Delivered: 14 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 talbot road rickmansworth, three rivers hertfordshire hd…
30 June 1978
Mortgage debenture
Delivered: 11 July 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 January 1977
Legal mortgage
Delivered: 17 January 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Present or future placed upon or used in or about the…