BURDEN AND HART LIMITED
HANTS

Hellopages » Hampshire » Winchester » SO23 9EF

Company number 02317502
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address 6 SOUTHGATE STREET, WINCHESTER, HANTS, SO23 9EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BURDEN AND HART LIMITED are www.burdenandhart.co.uk, and www.burden-and-hart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burden and Hart Limited is a Private Limited Company. The company registration number is 02317502. Burden and Hart Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Burden and Hart Limited is 6 Southgate Street Winchester Hants So23 9ef. . HART, Sylvia Maureen is a Secretary of the company. BURDEN, Peter Alan is a Director of the company. HART, Laurence Anthony Noel is a Director of the company. Secretary SACREE, Doreen Margaret has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HART, Sylvia Maureen
Appointed Date: 01 January 1999

Director
BURDEN, Peter Alan

75 years old

Director

Resigned Directors

Secretary
SACREE, Doreen Margaret
Resigned: 01 January 1999

Persons With Significant Control

Mr Laurence Anthony Noel Hart
Notified on: 15 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Alan Burden
Notified on: 15 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURDEN AND HART LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

30 Sep 2015
Registration of charge 023175020004, created on 11 September 2015
...
... and 72 more events
12 Dec 1988
Director resigned;new director appointed

12 Dec 1988
Secretary resigned;new secretary appointed

09 Dec 1988
Company name changed rakpress LIMITED\certificate issued on 12/12/88
05 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Nov 1988
Incorporation

BURDEN AND HART LIMITED Charges

11 September 2015
Charge code 0231 7502 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 6 southgate…
4 June 2015
Charge code 0231 7502 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 June 2005
Legal mortgage
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) PLC
Description: 6/6A southgate street winchester hampshire t/no HP550511…
21 August 1989
Mortgage debenture
Delivered: 7 September 1989
Status: Satisfied on 19 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…