JAMES BURNESS & SONS LIMITED

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Company number 00556296
Status Active
Incorporation Date 21 October 1955
Company Type Private Limited Company
Address 19 EBURY STREET, LONDON, SW1W 0LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 . The most likely internet sites of JAMES BURNESS & SONS LIMITED are www.jamesburnesssons.co.uk, and www.james-burness-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Burness Sons Limited is a Private Limited Company. The company registration number is 00556296. James Burness Sons Limited has been working since 21 October 1955. The present status of the company is Active. The registered address of James Burness Sons Limited is 19 Ebury Street London Sw1w 0ld. . DELACOMBE, Christopher Rohan is a Secretary of the company. HURST, Andrew Patrick is a Director of the company. LOTT, Janet Rosemary is a Director of the company. The company operates in "Non-trading company".


Current Directors


Director

Director
LOTT, Janet Rosemary

66 years old

JAMES BURNESS & SONS LIMITED Events

01 Dec 2016
Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000

...
... and 74 more events
02 Mar 1988
Return made up to 24/11/87; full list of members

08 Feb 1988
Full accounts made up to 31 December 1986

02 Feb 1988
Secretary resigned;new secretary appointed

12 May 1987
Full accounts made up to 31 December 1985

12 May 1987
Return made up to 19/08/86; full list of members

JAMES BURNESS & SONS LIMITED Charges

18 July 1989
Composite cross guarantee & debenture
Delivered: 26 July 1989
Status: Satisfied on 17 April 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1983
Charge without instrument
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: The company's interest in the premises at oliver road, west…