BURFITT & GARRETT LTD
SHAFTESBURY

Hellopages » Wiltshire » Wiltshire » SP7 9QR

Company number 03816587
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 5 WHITEBRIDGE IND EST, SEMLEY, SHAFTESBURY, DORSET, SP7 9QR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Satisfaction of charge 038165870004 in full; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BURFITT & GARRETT LTD are www.burfittgarrett.co.uk, and www.burfitt-garrett.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and five months. Burfitt Garrett Ltd is a Private Limited Company. The company registration number is 03816587. Burfitt Garrett Ltd has been working since 29 July 1999. The present status of the company is Active. The registered address of Burfitt Garrett Ltd is 5 Whitebridge Ind Est Semley Shaftesbury Dorset Sp7 9qr. The company`s financial liabilities are £362.05k. It is £-23.46k against last year. The cash in hand is £142.75k. It is £-101.82k against last year. And the total assets are £1079.23k, which is £162.83k against last year. BURFITT, Ian James is a Secretary of the company. BURFITT, Ian James is a Director of the company. BURFITT, Samantha Claire is a Director of the company. GARRETT, Stephen James is a Director of the company. GARRETT, Vanessa is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


burfitt & garrett Key Finiance

LIABILITIES £362.05k
-7%
CASH £142.75k
-42%
TOTAL ASSETS £1079.23k
+17%
All Financial Figures

Current Directors

Secretary
BURFITT, Ian James
Appointed Date: 20 August 1999
Director
BURFITT, Ian James
Appointed Date: 20 August 1999
68 years old
Director
BURFITT, Samantha Claire
Appointed Date: 28 August 2004
61 years old
Director
GARRETT, Stephen James
Appointed Date: 20 August 1999
68 years old
Director
GARRETT, Vanessa
Appointed Date: 28 August 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 1999
Appointed Date: 29 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Ian James Burfitt
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Garrett
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURFITT & GARRETT LTD Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Jun 2016
Satisfaction of charge 038165870004 in full
02 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Registration of charge 038165870005, created on 28 September 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4,604
...
... and 56 more events
02 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
29 Jul 1999
Incorporation

BURFITT & GARRETT LTD Charges

28 September 2015
Charge code 0381 6587 0005
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Elm cottage east knoyle salisbury SP3 6AJ…
30 January 2015
Charge code 0381 6587 0004
Delivered: 3 February 2015
Status: Satisfied on 8 June 2016
Persons entitled: Lloyds Bank PLC
Description: The old match factory (also k/a units 1,2 & 3 the avenue)…
25 September 2013
Charge code 0381 6587 0003
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The cross in car park the quarry tisbury salisbury…
13 August 2013
Charge code 0381 6587 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 1999
Mortgage debenture
Delivered: 9 December 1999
Status: Satisfied on 23 May 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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