BURT BOULTON HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RY

Company number 00058447
Status Active
Incorporation Date 3 August 1898
Company Type Private Limited Company
Address SHERIDAN HOUSE, 40-43 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Satisfaction of charge 000584470002 in full; Satisfaction of charge 1 in full; All of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of BURT BOULTON HOLDINGS LIMITED are www.burtboultonholdings.co.uk, and www.burt-boulton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and four months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burt Boulton Holdings Limited is a Private Limited Company. The company registration number is 00058447. Burt Boulton Holdings Limited has been working since 03 August 1898. The present status of the company is Active. The registered address of Burt Boulton Holdings Limited is Sheridan House 40 43 Jewry Street Winchester Hampshire So23 8ry. . HEMMINGS, Gillian is a Secretary of the company. CONINX, Jonathan Roger is a Director of the company. LOWREY, Craig Neil Collier is a Director of the company. ROBERTS, James is a Director of the company. Secretary GAMMAGE, Richard Ellis has been resigned. Director HICKS, George Howard has been resigned. Director MARSHALL, John Howard has been resigned. Director TOMKINS, Alan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEMMINGS, Gillian
Appointed Date: 15 October 1996
Director
CONINX, Jonathan Roger

70 years old
Director
LOWREY, Craig Neil Collier
Appointed Date: 20 September 2007
65 years old
Director
ROBERTS, James

72 years old

Resigned Directors

Secretary
GAMMAGE, Richard Ellis
Resigned: 14 October 1996
Director
HICKS, George Howard
Resigned: 14 January 2000
113 years old
Director
MARSHALL, John Howard
Resigned: 30 September 2014
Appointed Date: 27 March 2003
81 years old
Director
TOMKINS, Alan Robert
Resigned: 19 March 2013
Appointed Date: 11 May 1994
72 years old

Persons With Significant Control

Thomas Roberts Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURT BOULTON HOLDINGS LIMITED Events

22 Feb 2017
Satisfaction of charge 000584470002 in full
22 Feb 2017
Satisfaction of charge 1 in full
22 Feb 2017
All of the property or undertaking has been released and no longer forms part of charge 1
22 Dec 2016
Registration of charge 000584470006, created on 22 December 2016
29 Nov 2016
Full accounts made up to 31 March 2016
...
... and 113 more events
24 Oct 1979
Annual return made up to 11/10/79
06 Oct 1978
Annual return made up to 28/09/78
19 May 1978
Annual return made up to 06/10/77
18 Oct 1976
Annual return made up to 07/10/76
03 Aug 1898
Certificate of incorporation

BURT BOULTON HOLDINGS LIMITED Charges

22 December 2016
Charge code 0005 8447 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund
Description: Property k/a halfords unit ringwood road ferndown dorset…
29 July 2016
Charge code 0005 8447 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund
Description: F/H unit 1-4 and unit 6 yarm road trade park barrington way…
9 November 2015
Charge code 0005 8447 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund
Description: The property k/a the land lying to the north west of…
9 October 2015
Charge code 0005 8447 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund
Description: Tr fastenings unit waterside park golds hill way great…
6 May 2015
Charge code 0005 8447 0002
Delivered: 12 May 2015
Status: Satisfied on 22 February 2017
Persons entitled: Thomas Roberts Pension Fund Trustees Limited as Trustee of the Thomas Roberts Group Pension Fund
Description: Contains fixed charge…
19 December 2011
Security agreement
Delivered: 24 December 2011
Status: Satisfied on 22 February 2017
Persons entitled: Thomas Roberts Pension Fund Trustees Limited
Description: Burt's wharf, belvedere, kent t/no SGL104827(and described…

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